LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED
LIVERPOOL TOXTETH REAL PROPERTY AND INVESTMENT COMPANY LIMITED(THE)

Hellopages » Merseyside » Liverpool » L2 4SJ

Company number 00019009
Status Active
Incorporation Date 1 November 1883
Company Type Private Limited Company
Address 7 UNION COURT, COOK STREET, LIVERPOOL, L2 4SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of Colin Hugh Ryan as a director on 19 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 3,876,708 . The most likely internet sites of LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED are www.liverpoolandchesterpropertycompany.co.uk, and www.liverpool-and-chester-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-two years and one months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool and Chester Property Company Limited is a Private Limited Company. The company registration number is 00019009. Liverpool and Chester Property Company Limited has been working since 01 November 1883. The present status of the company is Active. The registered address of Liverpool and Chester Property Company Limited is 7 Union Court Cook Street Liverpool L2 4sj. . PELAN, Allan Douglas is a Secretary of the company. LEECE, Geoffrey Robert is a Director of the company. MCCAIG, Colin Ewan is a Director of the company. PENNY, Keith is a Director of the company. RENISON, David Ian is a Director of the company. ROBERTS, Paul is a Director of the company. WATKINS, David Charles Bonar is a Director of the company. Secretary ROBERTS, Paul has been resigned. Director HORNSBY, Jennifer Margaret has been resigned. Director INGHAM, Christopher John has been resigned. Director KEVAN, Denis Macrae has been resigned. Director RYAN, Colin Hugh has been resigned. Director RYAN, Desmond has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PELAN, Allan Douglas
Appointed Date: 01 January 2007

Director

Director
MCCAIG, Colin Ewan

77 years old

Director
PENNY, Keith
Appointed Date: 19 May 2011
78 years old

Director
RENISON, David Ian

81 years old

Director
ROBERTS, Paul
Appointed Date: 29 April 1996
65 years old

Director

Resigned Directors

Secretary
ROBERTS, Paul
Resigned: 01 January 2007

Director
HORNSBY, Jennifer Margaret
Resigned: 12 January 2015
94 years old

Director
INGHAM, Christopher John
Resigned: 30 December 1998
91 years old

Director
KEVAN, Denis Macrae
Resigned: 21 January 1996
93 years old

Director
RYAN, Colin Hugh
Resigned: 19 November 2016
80 years old

Director
RYAN, Desmond
Resigned: 14 December 1996
111 years old

LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED Events

12 Dec 2016
Termination of appointment of Colin Hugh Ryan as a director on 19 November 2016
10 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3,876,708

29 Sep 2015
Director's details changed for Mr Colin Hugh Ryan on 29 September 2015
29 Sep 2015
Director's details changed for David Charles Bonar Watkins on 29 September 2015
...
... and 135 more events
29 Sep 1987
Return made up to 30/06/87; full list of members

23 Aug 1987
Resolutions
  • SRES13 ‐ Special resolution

21 Oct 1986
Return made up to 17/06/86; full list of members

11 Sep 1986
Full accounts made up to 31 December 1985

22 Apr 1986
New director appointed

LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED Charges

1 May 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings on the north west side of mersey street…
14 November 2002
Legal charge
Delivered: 16 November 2002
Status: Satisfied on 11 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a 38/44 old hall street liverpool and f/h land…
14 December 2001
Legal charge
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that property k/a land on the north west side of green…
14 December 2001
Legal charge
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land at west street wath upon dearne…
15 December 2000
Legal charge
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units c and d lancaster fields,crew gates farm industrial…
27 November 2000
Legal charge
Delivered: 10 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at 160/166 allerton road liverpool 18. by way…
20 July 2000
Legal charge
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 11/15 yorkshire street rochdale…
17 February 1996
Legal mortgage
Delivered: 21 February 1996
Status: Satisfied on 10 October 2000
Persons entitled: Midland Bank PLC
Description: Property at 1-3 park street bootle merseyside with the…