LORD STREET PROPERTIES (SOUTHPORT) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1TL
Company number 00050429
Status Active
Incorporation Date 8 December 1896
Company Type Private Limited Company
Address UNICORN HOUSE, STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of LORD STREET PROPERTIES (SOUTHPORT) LIMITED are www.lordstreetpropertiessouthport.co.uk, and www.lord-street-properties-southport.co.uk. The predicted number of employees is 30 to 40. The company’s age is one hundred and twenty-nine years and two months. Lord Street Properties Southport Limited is a Private Limited Company. The company registration number is 00050429. Lord Street Properties Southport Limited has been working since 08 December 1896. The present status of the company is Active. The registered address of Lord Street Properties Southport Limited is Unicorn House Station Close Potters Bar England En6 1tl. The company`s financial liabilities are £913.64k. It is £-60.24k against last year. The cash in hand is £962.28k. It is £-71.55k against last year. And the total assets are £1044.04k, which is £-91.06k against last year. PETERS, Simon is a Secretary of the company. DOYLE, John is a Director of the company. PERLOFF, Andrew Stewart is a Director of the company. PERLOFF, John is a Director of the company. PETERS, Simon Jeffrey is a Director of the company. Secretary GOOD, Geoffrey James has been resigned. Secretary MILLER, John Ramon has been resigned. Secretary PORTER, Tina Yvonne has been resigned. Director BREARLEY, Arthur, Dr has been resigned. Director CRAMPTON, John has been resigned. Director HITCHCOCK, Peter James has been resigned. Director LYNCH, Nicola Margaret Vercoe has been resigned. Director PEDLAR, Arthur has been resigned. Director PEDLAR, Mary Gretel has been resigned. Director PEDLAR, Timothy Arthur Vercoe has been resigned. Director PEDLAR, Timothy Arthur Vercoe has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lord street properties (southport) Key Finiance

LIABILITIES £913.64k
-7%
CASH £962.28k
-7%
TOTAL ASSETS £1044.04k
-9%
All Financial Figures

Current Directors

Secretary
PETERS, Simon
Appointed Date: 02 March 2016
Director
DOYLE, John
Appointed Date: 02 March 2016
53 years old
Director
PERLOFF, Andrew Stewart
Appointed Date: 02 March 2016
81 years old
Director
PERLOFF, John
Appointed Date: 02 March 2016
48 years old
Director
PETERS, Simon Jeffrey
Appointed Date: 02 March 2016
48 years old

Resigned Directors

Secretary
GOOD, Geoffrey James
Resigned: 01 July 2011
Appointed Date: 01 August 1994
Secretary
MILLER, John Ramon
Resigned: 31 July 1994
Secretary
PORTER, Tina Yvonne
Resigned: 02 March 2016
Appointed Date: 01 July 2011
Director
BREARLEY, Arthur, Dr
Resigned: 07 September 2001
97 years old
Director
CRAMPTON, John
Resigned: 02 March 2016
Appointed Date: 31 July 2006
80 years old
Director
HITCHCOCK, Peter James
Resigned: 02 March 2016
Appointed Date: 06 August 1996
79 years old
Director
LYNCH, Nicola Margaret Vercoe
Resigned: 02 March 2016
65 years old
Director
PEDLAR, Arthur
Resigned: 17 July 1995
93 years old
Director
PEDLAR, Mary Gretel
Resigned: 02 March 2016
88 years old
Director
PEDLAR, Timothy Arthur Vercoe
Resigned: 02 March 2016
Appointed Date: 01 April 1992
61 years old
Director
PEDLAR, Timothy Arthur Vercoe
Resigned: 17 July 1995
61 years old

Persons With Significant Control

Panther Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LORD STREET PROPERTIES (SOUTHPORT) LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
15 Sep 2016
Confirmation statement made on 9 August 2016 with updates
29 Apr 2016
Registration of charge 000504290011, created on 19 April 2016
28 Apr 2016
Registration of charge 000504290010, created on 15 April 2016
...
... and 127 more events
11 Aug 1983
Annual return made up to 03/08/83
11 Aug 1983
Accounts made up to 29 January 1983
17 Jul 1982
Annual return made up to 09/07/82
17 Jul 1982
Accounts made up to 30 January 1982
06 Jun 1981
Annual return made up to 30/06/81

LORD STREET PROPERTIES (SOUTHPORT) LIMITED Charges

19 April 2016
Charge code 0005 0429 0011
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: The freehold land being burton avenue and 311 and 317 (odd…
15 April 2016
Charge code 0005 0429 0010
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: The freehold land being burton avenue and 311 and 317 (odd…
15 April 2016
Charge code 0005 0429 0009
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: The freehold land being burton avenue and 311 and 317 (odd…
15 December 1994
Assignment of deposit moneys
Delivered: 4 January 1995
Status: Satisfied on 5 July 2006
Persons entitled: 3I PLC
Description: £192,000 with all interest thereto and all rights,title and…
28 September 1992
Legal charge
Delivered: 6 October 1992
Status: Satisfied on 31 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property on the nw side of lord street the SE…
28 September 1992
Further charge
Delivered: 3 October 1992
Status: Satisfied on 26 October 1995
Persons entitled: Guardian Assurance PLC
Description: F/H property k/a wayfarers arcade (formerley k/a burton…
14 October 1983
Legal charge
Delivered: 18 October 1983
Status: Satisfied on 13 December 1993
Persons entitled: Williams & Glyn's Bank PLC.
Description: Several plots of f/h & l/h land together with the…
23 April 1982
Legal charge
Delivered: 29 April 1982
Status: Satisfied on 5 December 1991
Persons entitled: Williams & Glyn's Bank PLC.
Description: Land & buildings at the rear of 291 lord st southport…
23 April 1982
Legal charge
Delivered: 29 April 1982
Status: Satisfied on 5 December 1991
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land with shops and premises 295-309 (odd) lord street…
7 February 1979
Supplemental legal charge
Delivered: 7 February 1979
Status: Satisfied on 21 January 1995
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: All that land and single storey building situated in…
14 February 1973
Mortgage debenture
Delivered: 14 February 1973
Status: Satisfied on 21 January 1995
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: A print fixed charge by way of legal mortgage on company`s…

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