MERSEYSIDE ESTATES LIMITED
11-13 VICTORIA STREET MERSEYSIDE ESTATES LIMITED(THE)

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Company number 00213902
Status Active
Incorporation Date 21 May 1926
Company Type Private Limited Company
Address C/O GUY WILLIAMS LAYTON, SOLICITORS PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ
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 fifty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 30 June 2016; Registration of charge 002139020031, created on 14 October 2016. The most likely internet sites of MERSEYSIDE ESTATES LIMITED are www.merseysideestates.co.uk, and www.merseyside-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and six months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 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.Merseyside Estates Limited is a Private Limited Company. The company registration number is 00213902. Merseyside Estates Limited has been working since 21 May 1926. The present status of the company is Active. The registered address of Merseyside Estates Limited is C O Guy Williams Layton Solicitors Pacific Chambers 11 13 Victoria Street Liverpool L2 5qq. . SUTTON, Christine is a Secretary of the company. ATKINSON, Andrew James Grey is a Director of the company. BOLLAND, Christopher Mark is a Director of the company. KEMSLEY, Neil is a Director of the company. LEGGET, William Benjamin is a Director of the company. SEERY, Sean Timothy is a Director of the company. SUTTON, Christine is a Director of the company. WADESON, Jason is a Director of the company. Secretary MCGIBBON, John Richard has been resigned. Director BOWSKILL, Peter Robert has been resigned. Director DE ZOUCHE, Richard Bearder has been resigned. Director FLETCHER, Michael George has been resigned. Director MCGIBBON, John Richard has been resigned. Director PINNINGTON, Alfred James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SUTTON, Christine
Appointed Date: 01 July 2009
Director
ATKINSON, Andrew James Grey
Appointed Date: 01 October 2015
69 years old
Director
BOLLAND, Christopher Mark
Appointed Date: 01 July 2014
47 years old
Director
KEMSLEY, Neil
Appointed Date: 01 July 2000
78 years old
Director
LEGGET, William Benjamin

78 years old
Director
SEERY, Sean Timothy
Appointed Date: 01 July 2009
61 years old
Director
SUTTON, Christine
Appointed Date: 01 July 2011
67 years old
Director
WADESON, Jason
Appointed Date: 01 July 2014
53 years old

Resigned Directors

Secretary
MCGIBBON, John Richard
Resigned: 30 June 2009
Director
BOWSKILL, Peter Robert
Resigned: 07 December 2012
83 years old
Director
DE ZOUCHE, Richard Bearder
Resigned: 25 November 2005
93 years old
Director
FLETCHER, Michael George
Resigned: 27 November 2015
80 years old
Director
MCGIBBON, John Richard
Resigned: 09 December 2011
84 years old
Director
PINNINGTON, Alfred James
Resigned: 19 March 1991
112 years old

MERSEYSIDE ESTATES LIMITED Events

03 Jan 2017
Confirmation statement made on 30 November 2016 with updates
17 Dec 2016
Full accounts made up to 30 June 2016
18 Oct 2016
Registration of charge 002139020031, created on 14 October 2016
03 Aug 2016
Registration of charge 002139020030, created on 1 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
21 Dec 2015
Annual return made up to 30 November 2015 with bulk list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,829,951
...
... and 149 more events
10 Jan 1987
Group of companies' accounts made up to 30 June 1986
08 Sep 1986
Particulars of mortgage/charge
03 May 1986
Return made up to 30/12/85; full list of members
25 Feb 1986
Articles of association
21 May 1926
Incorporation

MERSEYSIDE ESTATES LIMITED Charges

14 October 2016
Charge code 0021 3902 0031
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Dures court, 8 park road west, claughton, birkenhead CH43…
1 August 2016
Charge code 0021 3902 0030
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5-12 (inclusive) the copse, freshfield road, formby…
29 October 2015
Charge code 0021 3902 0029
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The lightbox abbey street birkenhead wirral t/nos CH41774…
6 December 2013
Charge code 0021 3902 0028
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 361 woodchurch road, prenton, birkenhead…
29 May 2013
Charge code 0021 3902 0027
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 solvay road northwich cheshire,38 solvay road northwich…
16 August 2012
Legal mortgage
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Sainsbury's local former mercia inn mercia drive mynydd isa…
22 November 2011
Legal mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Cheshire lines buildings canning street birknhead t/no…
22 November 2011
Mortgage debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Legal charge
Delivered: 24 November 2009
Status: Satisfied on 31 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 254-264 (even) hoylake road moreton wirral; MS4412 by way…
18 November 2009
Legal charge
Delivered: 24 November 2009
Status: Satisfied on 31 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Gibraltar house wallasey; t/nos MS232087, MS251150…
18 November 2009
Legal charge
Delivered: 24 November 2009
Status: Satisfied on 31 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Ferryview business park bromborough; ms 452819; by way of…
18 November 2009
Legal charge
Delivered: 24 November 2009
Status: Satisfied on 31 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Land to the west of old hall road croft business park…
18 November 2009
Legal charge
Delivered: 24 November 2009
Status: Satisfied on 31 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: The post office 99-105 argyle street birkenhead; MS391708;…
18 November 2009
Legal charge
Delivered: 24 November 2009
Status: Satisfied on 31 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Birkenhead house 17-21 (odd) price street birkenhead;…
18 November 2009
Legal charge
Delivered: 24 November 2009
Status: Satisfied on 31 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Cotton place 2 ivy street birkenhead; MS439416; by way of…
18 November 2009
Legal charge
Delivered: 24 November 2009
Status: Satisfied on 31 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Atlantic house 18-22 hamilton street birkenhead; ch 83189;…
22 February 2005
Legal charge
Delivered: 23 February 2005
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 4/6 europa boulevard, birkenhead. By way of fixed charge…
22 February 2005
Legal charge
Delivered: 23 February 2005
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Haymarket court, hinson street, birkenhead, wirral…
29 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at spa road, bolton, greater manchester. By way of…
19 June 2003
Legal charge
Delivered: 20 June 2003
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as unit 5 & 6 morpeth wharf…
25 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6 abbots quay birkenhead and car parking space…
25 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 2 abbots quay monks ferry birkenhead and parking…
20 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a premises at scots quay east street birkenhead…
20 April 2001
Legal charge
Delivered: 4 May 2001
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The factory premises on the south east side of pool lane…
14 April 2000
Legal charge
Delivered: 18 April 2000
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Equity and law house,47/53 castle st,liverpool L2 9DQ. By…
15 April 1999
Legal charge
Delivered: 20 April 1999
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 3 & 4 pacific road birkenhead wirral…
6 February 1998
Legal charge
Delivered: 13 February 1998
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Cheshire lines building shore road birkenhead and goodwill…
24 December 1997
Debenture
Delivered: 7 January 1998
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1996
Legal charge
Delivered: 24 January 1996
Status: Satisfied on 23 January 1999
Persons entitled: Birmingham Midshire Building Society
Description: F/H property being units 1, 2, 3 & 4 pacific road…
21 August 1986
Legal charge
Delivered: 8 September 1986
Status: Satisfied on 15 September 1998
Persons entitled: Birmingham Midshires Building Society.
Description: F/H property k/a 15 & 17 st. Werburgh st chester & l/h…
11 February 1977
Debenture
Delivered: 22 February 1977
Status: Satisfied on 30 January 1998
Persons entitled: Williams & Glyn's Bank Limited.
Description: Floating charge on the undertaking and all property and…

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