LACY ROOFING COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 5RW

Company number 01025436
Status Active
Incorporation Date 28 September 1971
Company Type Private Limited Company
Address 12-30 PARLIAMENT STREET, LIVERPOOL, MERSEYSIDE, L8 5RW
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Auditor's resignation; Termination of appointment of Shaun Martin as a director on 28 September 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 1,000 . The most likely internet sites of LACY ROOFING COMPANY LIMITED are www.lacyroofingcompany.co.uk, and www.lacy-roofing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 3 miles; to Port Sunlight Rail Station is 3.2 miles; to Kirkby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lacy Roofing Company Limited is a Private Limited Company. The company registration number is 01025436. Lacy Roofing Company Limited has been working since 28 September 1971. The present status of the company is Active. The registered address of Lacy Roofing Company Limited is 12 30 Parliament Street Liverpool Merseyside L8 5rw. . HOOPER, Nick is a Secretary of the company. BECK, Keith is a Director of the company. HOOPER, Nick is a Director of the company. Secretary BOWES, Philip Barry has been resigned. Secretary LACY, Robert William has been resigned. Director BOWES, Philip Barry has been resigned. Director BOWES, Victoria Louise has been resigned. Director FERGUSON, Paul has been resigned. Director LACY, Peirce James has been resigned. Director LACY, Robert William has been resigned. Director MARTIN, Shaun has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
HOOPER, Nick
Appointed Date: 26 June 2007
Director
BECK, Keith
Appointed Date: 27 January 2016
54 years old
Director
HOOPER, Nick
Appointed Date: 26 June 2007
59 years old

Resigned Directors

Secretary
BOWES, Philip Barry
Resigned: 08 April 2002
Secretary
LACY, Robert William
Resigned: 26 June 2007
Appointed Date: 08 April 2002
Director
BOWES, Philip Barry
Resigned: 08 April 2002
89 years old
Director
BOWES, Victoria Louise
Resigned: 30 September 2001
Appointed Date: 01 October 1999
54 years old
Director
FERGUSON, Paul
Resigned: 24 March 2016
Appointed Date: 26 June 2007
68 years old
Director
LACY, Peirce James
Resigned: 26 June 2007
87 years old
Director
LACY, Robert William
Resigned: 26 June 2007
Appointed Date: 14 August 1998
57 years old
Director
MARTIN, Shaun
Resigned: 28 September 2016
Appointed Date: 27 January 2016
44 years old

LACY ROOFING COMPANY LIMITED Events

08 Dec 2016
Auditor's resignation
07 Oct 2016
Termination of appointment of Shaun Martin as a director on 28 September 2016
16 Aug 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1,000
16 Aug 2016
Appointment of Mr Keith Beck as a director on 27 January 2016
16 Aug 2016
Appointment of Mr Shaun Martin as a director on 27 January 2016
...
... and 234 more events
23 Mar 1987
Particulars of mortgage/charge
17 Mar 1987
Particulars of mortgage/charge
04 Dec 1986
Return made up to 29/08/86; full list of members
07 Nov 1986
Particulars of mortgage/charge
29 Oct 1986
Group of companies' accounts made up to 30 September 1985

LACY ROOFING COMPANY LIMITED Charges

9 November 2015
Charge code 0102 5436 0068
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 - 31 gladstone court, upper parliament street, liverpool…
9 November 2015
Charge code 0102 5436 0067
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 November 2015
Charge code 0102 5436 0066
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 December 2013
Charge code 0102 5436 0065
Delivered: 27 December 2013
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: None.
21 November 2013
Charge code 0102 5436 0064
Delivered: 26 November 2013
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
21 November 2013
Charge code 0102 5436 0063
Delivered: 26 November 2013
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 35 catherine street liverpool t/no MS323401. By way of…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 52 russell road liverpool t/no LA343730. By way of specific…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 11 February 2016
Persons entitled: Aib Group (UK) PLC
Description: Grenville court liverpool t/no MS388279. By way of specific…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 11 February 2016
Persons entitled: Aib Group (UK) PLC
Description: 138 bedford street south liverpool t/no MS201686. By way of…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 3 July 2015
Persons entitled: Aib Group (UK) PLC
Description: 54 canning street liverpool t/no MS272033. By way of…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 3 July 2015
Persons entitled: Aib Group (UK) PLC
Description: 15 sandon street liverpool t/no MS317033. By way of…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 3 July 2015
Persons entitled: Aib Group (UK) PLC
Description: 1 arlington avenue liverpool t/no LA71597. By way of…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 4 parkgate close liverpool t/no MS442868. By way of…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 21 canning street liverpool t/no MS236053. By way of…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 2 grovedale road liverpool t/no MS290847. By way of…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 7 calton avenue liverpool t/no MS439161. By way of specific…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 11 February 2016
Persons entitled: Aib Group (UK) PLC
Description: Gladstone court 130 upper parliament street liverpool…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 3 July 2015
Persons entitled: Aib Group (UK) PLC
Description: 8 newborough avenue liverpool t/no LA211517. By way of…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 3 July 2015
Persons entitled: Aib Group (UK) PLC
Description: 10 newborough avenue liverpool t/no LA1300. By way of…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 10 carsdale road liverpool t/no LA283645. By way of…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 3 July 2015
Persons entitled: Aib Group (UK) PLC
Description: 12-30 (even) parliament street liverpool t/no MS207320. By…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 3 July 2015
Persons entitled: Aib Group (UK) PLC
Description: 143/145 and wavertree house lawrence road liverpool t/no…
28 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Land at wellington road wavertree liverpool t/no MS392477…
28 June 2007
Mortgage debenture
Delivered: 10 July 2007
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 138 bedford street south liverpool,35 catherine street…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H land on the west side of great gorge street liverpool…
1 December 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied on 27 July 2007
Persons entitled: Barclays Bank PLC
Description: F/H 10 carsdale road,liverpool t/n LA283645.
1 December 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied on 27 July 2007
Persons entitled: Barclays Bank PLC
Description: F/H 1 arlington avenue,liverpool t/n LA71597.
1 December 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied on 27 July 2007
Persons entitled: Barclays Bank PLC
Description: F/H 10 newborough avenue,liverpool t/n LA1300.
1 December 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied on 27 July 2007
Persons entitled: Barclays Bank PLC
Description: F/H 8 newborough avenue,liverpool t/n LA211517.
19 July 2005
Legal mortgage
Delivered: 21 July 2005
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 32 carlton avenue liverpool t/no MS126789. By way of…
29 June 2005
Legal mortgage
Delivered: 6 July 2005
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 40 and 41 russell road liverpool and 5…
26 November 2004
Legal mortgage
Delivered: 27 November 2004
Status: Satisfied on 2 July 2015
Persons entitled: Yorkshire Bank
Description: Land on the south east side of wellington road wavertree…
18 June 2004
Legal mortgage
Delivered: 29 June 2004
Status: Satisfied on 3 July 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H 60 karslake road liverpool and 41 catharine street…
18 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied on 27 July 2007
Persons entitled: Barclays Bank PLC
Description: F/H property known as 143/145 lawrence road wavertree…
17 March 2004
Legal mortgage
Delivered: 31 March 2004
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: 16 carlton avenue mossley hill liverpool t/n LA233713. By…
28 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 27 July 2007
Persons entitled: Barclays Bank PLC
Description: All that f/h property 12-30 parliament street liverpool L8…
28 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 27 July 2007
Persons entitled: Barclays Bank PLC
Description: All that l/h property 21 canning street liverpool t/no…
28 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 27 July 2007
Persons entitled: Barclays Bank PLC
Description: All that l/h propery 138 bedford street south liverpool…
28 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 27 July 2007
Persons entitled: Barclays Bank PLC
Description: All that l/h property 15 sandon street liverpool t/n…
8 August 2003
Legal mortgage
Delivered: 14 August 2003
Status: Satisfied on 3 July 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as 18 calton avenue, liverpool L18 1EL…
1 November 2002
Legal mortgage
Delivered: 9 November 2002
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 2A hardy street liverpool t/n…
31 October 2002
Legal mortgage
Delivered: 12 November 2002
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: 41 penny lane liverpool LA4639. By way of specific charge…
31 October 2002
Legal mortgage
Delivered: 7 November 2002
Status: Satisfied on 11 February 2016
Persons entitled: Aib Group (UK) PLC
Description: 261 smithdown road liverpool L15 2HF. By way of specific…
29 August 2002
Legal mortgage
Delivered: 3 September 2002
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 9 calton ave,liverpool L18 1EL and…
6 April 1999
Legal mortgage
Delivered: 14 April 1999
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property known as 26 huskisson st,liverpool and 38…
31 March 1999
Legal charge
Delivered: 8 April 1999
Status: Satisfied on 2 July 2015
Persons entitled: Liverpool City Council
Description: F/Hold property known as 12 to 30 parliament st,liverpool;…
2 February 1999
Legal charge
Delivered: 10 February 1999
Status: Satisfied on 27 July 2007
Persons entitled: Barclays Bank PLC
Description: 130-134 upper parliament street liverpool merseyside…
25 April 1997
Legal charge
Delivered: 9 May 1997
Status: Satisfied on 27 July 2007
Persons entitled: Barclays Bank PLC
Description: 19 to 25 odd numbers only grenville street south and 8 to…
18 April 1997
Legal mortgage
Delivered: 25 April 1997
Status: Satisfied on 18 January 2016
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 142 and 144 bedford street south…
23 October 1996
Legal charge
Delivered: 1 November 1996
Status: Satisfied on 2 July 2015
Persons entitled: Philip Barry Bowes, Pierce James Lacy, Pensioneer Trustees LTD
Description: 7, 12, 13 and 14 bold place liverpool merseyside.
19 May 1993
Legal charge
Delivered: 27 May 1993
Status: Satisfied on 27 July 2007
Persons entitled: Barclays Bank PLC
Description: 35 catherine street,liverpool,merseyside. T/N.ms 323401.
18 September 1989
Legal charge
Delivered: 6 October 1989
Status: Satisfied on 27 July 2007
Persons entitled: Barclays Bank PLC
Description: 54, canning street, liverpool, merseyside. T/n ms 272033.
18 September 1989
Legal charge
Delivered: 6 October 1989
Status: Satisfied on 2 July 2015
Persons entitled: Barclays Bank PLC
Description: 44, canning street, liverpool, merseyside. T/n ms 176781.
18 September 1989
Legal charge
Delivered: 6 October 1989
Status: Satisfied on 2 July 2015
Persons entitled: Barclays Bank PLC
Description: 32 canning street, liverpool, merseyside. T/n ms 176780.
21 July 1989
Legal charge
Delivered: 9 August 1989
Status: Satisfied on 2 July 2015
Persons entitled: Barclays Bank PLC
Description: 18,20, 22, st bride street liverpool merseyside title no:-…
29 November 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 2 July 2015
Persons entitled: Barclays Bank PLC
Description: 31 catherine street, liverpool merseyside t/n ms 157658.
29 November 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 27 July 2007
Persons entitled: Barclays Bank PLC
Description: 32 canning street liverpool merseyside t/n ms 176780.
29 November 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 2 July 2015
Persons entitled: Barclays Bank PLC
Description: Flats at 15 bold place and 26 roscoe street liverpool and…
29 November 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 2 July 2015
Persons entitled: Barclays Bank PLC
Description: 44 canning street liverpool merseyside t/n ms 176781.
10 March 1987
Legal charge
Delivered: 23 April 1987
Status: Satisfied on 2 July 2015
Persons entitled: Barclays Bank PLC
Description: 32 canning street, liverpool, merseyside t/n ms 176780.
10 March 1987
Legal charge
Delivered: 23 March 1987
Status: Satisfied on 2 July 2015
Persons entitled: Barclays Bank PLC
Description: 44 canning street, liverpool, merseyside t/n ms 176781.
10 March 1987
Legal charge
Delivered: 23 March 1987
Status: Satisfied on 2 July 2015
Persons entitled: Barclays Bank PLC
Description: 31 catherine street, liverpool, merseyside t/n ms 157658.
10 March 1987
Legal charge
Delivered: 23 March 1987
Status: Satisfied on 2 July 2015
Persons entitled: Barclays Bank PLC
Description: 21, 23, 25 & 27 st bride street, liverpool, merseyside & 17…
10 March 1987
Legal charge
Delivered: 23 March 1987
Status: Satisfied on 2 July 2015
Persons entitled: Barclays Bank PLC
Description: 29 catherine street, liverpool, merseyside. T/n ms 173600.
10 March 1987
Debenture
Delivered: 17 March 1987
Status: Satisfied on 27 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1986
Legal charge
Delivered: 7 November 1986
Status: Satisfied on 2 July 2015
Persons entitled: Barclays Bank PLC
Description: Land at wilson road huyton merseyside title no. Ms 48561.
10 December 1974
Mortgage
Delivered: 19 December 1974
Status: Satisfied on 2 July 2015
Persons entitled: Barclays Bank PLC
Description: 369 park road, liverpool and land at rear of 367 park road…

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