Company number 04071951
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
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-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of D & E WATSON PROPERTIES LIMITED are www.dewatsonproperties.co.uk, and www.d-e-watson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D E Watson Properties Limited is a Private Limited Company.
The company registration number is 04071951. D E Watson Properties Limited has been working since 14 September 2000.
The present status of the company is Active. The registered address of D E Watson Properties Limited is 116 Duke Street Liverpool Merseyside L1 5jw. . WATSON, Elizabeth is a Secretary of the company. WATSON, David is a Director of the company. WATSON, Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Persons With Significant Control
Mr David Watson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Watson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D & E WATSON PROPERTIES LIMITED Events
16 July 2007
Legal charge
Delivered: 31 July 2007
Status: Satisfied
on 21 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 221 clipsley lane haydock st helens merseyside.
23 November 2005
Legal charge
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apt 1 and apt 2 38 church street warrington. By way of…
4 November 2005
Legal charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 89 orford avenue, warrington, cheshire. By way of fixed…
2 November 2005
Legal charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 331 wellfield street, warrington. By way of fixed charge…
28 October 2005
Legal charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 and 45A henshall avenue latchford warrington cheshire…
28 October 2005
Legal charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 henshall avenue latchford warrington cheshire. By way of…
30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot no 157 (and parking space no 67) block 3C the edge…
8 April 2005
Legal charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 122 greenfields avenue appleton warrington. By way of fixed…
30 October 2003
Legal charge
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 76A hallfields road, warrington…
21 July 2003
Legal charge
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 12 station road wigan manchester…
15 November 2001
Legal charge
Delivered: 22 November 2001
Status: Satisfied
on 13 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 middlegate, newark, nottinghamshire.. By way of fixed…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 venns road, warrington, cheshire, WA2 7RS, t/no…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 307 lovely lane, warrington, cheshire, WA5 5AF, t/no…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 220 manchester road, warrington, cheshire, WA1 3BD, t/no…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 orford road, warrington, cheshire, WA1 3TB, t/no…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 ridgeway street, warrington, cheshire, WA2 7RT, t/no…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 fothergill street, warrington, cheshire, WA1 3QQ, t/no…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 sewell street, runcorn,, warrington, cheshire, WA7 5SY…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 114 orford lane, warrington, cheshire, WA2 7AW, t/no…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 218 manchester road, warrington, cheshire, WA1 3BD, t/no…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 cobden street, warrington, cheshire, WA2 7AJ, t/no…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 135 wellfield street, warrington, cheshire, WA5 1NU, t/no…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 orford road, warrington, cheshire, WA1 37B, t/no…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 clifton street, warrington, cheshire, t/no CH272755.. By…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 100 alder lane, warrington, cheshire, t/no CH158871.. By…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 152 orford lane, warrington, cheshire, WA2 7AY, t/no…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 164 alder lane, warrington, cheshire, t/no CH319015.. By…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 laira street, warrington, cheshire, WA2 7HF t/no…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 fox street, warrington, cheshire, WA5 1NZ t/no…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 dudley street, warrington, cheshire WA2 7BQ t/no…
10 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 91 fox street, warrington, cheshire, WA5 1NY, t/no…
7 August 2001
Debenture
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…