A. LETTON PERCIVAL & CO. LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 2BA

Company number 02187897
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address THE OLD MALTHOUSE, TRUEMAN STREET, LIVERPOOL, L3 2BA
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Purchase of own shares.. The most likely internet sites of A. LETTON PERCIVAL & CO. LIMITED are www.alettonpercivalco.co.uk, and www.a-letton-percival-co.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and one months. The distance to to Bank Hall Rail Station is 1.9 miles; to Brunswick Rail Station is 1.9 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Letton Percival Co Limited is a Private Limited Company. The company registration number is 02187897. A Letton Percival Co Limited has been working since 03 November 1987. The present status of the company is Active. The registered address of A Letton Percival Co Limited is The Old Malthouse Trueman Street Liverpool L3 2ba. The company`s financial liabilities are £453.46k. It is £109.98k against last year. The cash in hand is £541.48k. It is £228.66k against last year. And the total assets are £1182.27k, which is £341.23k against last year. PRIORY NOMINEES LIMITED is a Secretary of the company. LEAVER, Andrew William is a Director of the company. LEAVER, John is a Director of the company. LEAVER, Neil Alexander is a Director of the company. MATHER, Jane is a Director of the company. Secretary BILBAO, Sylvia has been resigned. Secretary LEAVER, Anne has been resigned. Secretary LEAVER, Neil Alexander has been resigned. Secretary MATHER, Jane has been resigned. Director LEAVER, Anne has been resigned. Director LEAVER, David has been resigned. The company operates in "Life insurance".


a. letton percival & co. Key Finiance

LIABILITIES £453.46k
+32%
CASH £541.48k
+73%
TOTAL ASSETS £1182.27k
+40%
All Financial Figures

Current Directors

Secretary
PRIORY NOMINEES LIMITED
Appointed Date: 01 February 2007
Director
LEAVER, Andrew William
Appointed Date: 15 June 2007
53 years old
Director
LEAVER, John
Appointed Date: 24 June 1996
60 years old
Director
LEAVER, Neil Alexander
Appointed Date: 01 May 1996
63 years old
Director
MATHER, Jane
Appointed Date: 30 July 2008
61 years old

Resigned Directors

Secretary
BILBAO, Sylvia
Resigned: 15 June 1998
Appointed Date: 24 June 1996
Secretary
LEAVER, Anne
Resigned: 24 June 1996
Secretary
LEAVER, Neil Alexander
Resigned: 09 November 1998
Appointed Date: 16 June 1998
Secretary
MATHER, Jane
Resigned: 01 February 2007
Appointed Date: 09 November 1998
Director
LEAVER, Anne
Resigned: 01 September 1992
87 years old
Director
LEAVER, David
Resigned: 01 June 1996
91 years old

Persons With Significant Control

Mr Neil Alexander Leaver
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Douglas Leaver
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Leaver
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. LETTON PERCIVAL & CO. LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 8 August 2016 with updates
21 Jul 2016
Purchase of own shares.
27 Jun 2016
Resolutions
  • RES13 ‐ Terms of agreement approved 18/04/2016
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 104 more events
12 Apr 1989
Return made up to 31/03/89; full list of members
16 Jun 1988
Accounting reference date shortened from 31/03 to 31/05
01 Mar 1988
Wd 26/01/88 pd 19/01/88--------- £ si 2@1
11 Nov 1987
Secretary resigned;new secretary appointed
03 Nov 1987
Incorporation

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