Company number 03857104
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW
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 eighty-one events have happened. The last three records are Satisfaction of charge 9 in full; Satisfaction of charge 6 in full; Satisfaction of charge 12 in full. The most likely internet sites of A&J PROPERTIES (LIVERPOOL) LTD are www.ajpropertiesliverpool.co.uk, and www.a-j-properties-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Properties Liverpool Ltd is a Private Limited Company.
The company registration number is 03857104. A J Properties Liverpool Ltd has been working since 11 October 1999.
The present status of the company is Active. The registered address of A J Properties Liverpool Ltd is Seymour Chambers 92 London Road Liverpool Merseyside L3 5nw. . CARTWRIGHT, Andrew Peter is a Secretary of the company. BROGAN, John James is a Director of the company. CARTWRIGHT, Andrew Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 October 1999
Appointed Date: 11 October 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 October 1999
Appointed Date: 11 October 1999
Persons With Significant Control
Mr Andrew Peter Cartwright
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John James Brogan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A&J PROPERTIES (LIVERPOOL) LTD Events
14 Feb 2017
Satisfaction of charge 9 in full
14 Feb 2017
Satisfaction of charge 6 in full
14 Feb 2017
Satisfaction of charge 12 in full
14 Feb 2017
Satisfaction of charge 8 in full
14 Feb 2017
Satisfaction of charge 11 in full
...
... and 71 more events
30 Dec 1999
Accounting reference date shortened from 31/10/00 to 31/05/00
30 Dec 1999
Registered office changed on 30/12/99 from: 111 mount pleasant liverpool merseyside L3 5TF
18 Oct 1999
Director resigned
18 Oct 1999
Secretary resigned
11 Oct 1999
Incorporation
26 August 2016
Charge code 0385 7104 0022
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on and lying to the south of warrington…
18 June 2014
Charge code 0385 7104 0021
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of 97 and 99 and 99A high street wavertree…
18 June 2014
Charge code 0385 7104 0020
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 189-195 green lane liverpool t/no:LA349846…
18 June 2014
Charge code 0385 7104 0019
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units a and b and office at 456 warrington road rainhill…
18 June 2014
Charge code 0385 7104 0018
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Garages 1, 2, 2A and 3 long lane liverpool t/no:MS436466…
22 January 2014
Charge code 0385 7104 0017
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
21 October 2010
Mortgage
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 pym street walton liverpool t/no…
31 May 2007
Mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 7 montrose road, liverpool, merseyside by…
10 February 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied
on 14 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 73 ennismore road old swan liverpool. By way of fixed…
14 September 2005
Legal charge
Delivered: 15 September 2005
Status: Satisfied
on 14 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 13 old reliance works warrington road rainhill. By way…
14 September 2005
Legal charge
Delivered: 15 September 2005
Status: Satisfied
on 14 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit a old reliance works, warrington road, rainhill. By…
7 March 2005
Legal charge
Delivered: 18 March 2005
Status: Satisfied
on 14 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 edward road whiston merseyside. By way of fixed charge…
3 June 2004
Legal charge
Delivered: 11 June 2004
Status: Satisfied
on 14 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of high street k/a 97/99 high street…
3 June 2004
Legal charge
Delivered: 11 June 2004
Status: Satisfied
on 14 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 gidlow road liverpool. By way of fixed charge the…
3 June 2004
Legal charge
Delivered: 11 June 2004
Status: Satisfied
on 14 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 189/195 green lane liverpool + 2 brelade road liverpool. By…
23 April 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied
on 14 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 1,2,2A and 3 long lane liverpool. By way of fixed charge…
23 April 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied
on 14 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 montrose road liverpool. By way of fixed charge the…
23 April 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied
on 14 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 claude road liverpool. By way of fixed charge the…
25 November 2002
Legal charge
Delivered: 7 December 2002
Status: Satisfied
on 6 June 2007
Persons entitled: Barclays Bank PLC
Description: Land at and land lying to the north of high street…
5 July 2000
Legal charge
Delivered: 7 July 2000
Status: Satisfied
on 6 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 189/191 green lane & 2 bremade road…
3 May 2000
Debenture
Delivered: 23 May 2000
Status: Satisfied
on 6 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…