S. L. L. PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L5 9SR

Company number 03296484
Status Active
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address REGENCY HOUSE, REGENT ROAD, KIRKDALE, LIVERPOOL, MERSEYSIDE, L5 9SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 December 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of S. L. L. PROPERTIES LIMITED are www.sllproperties.co.uk, and www.s-l-l-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Edge Hill Rail Station is 2.7 miles; to Brunswick Rail Station is 3 miles; to Kirkby Rail Station is 5.9 miles; to Formby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S L L Properties Limited is a Private Limited Company. The company registration number is 03296484. S L L Properties Limited has been working since 27 December 1996. The present status of the company is Active. The registered address of S L L Properties Limited is Regency House Regent Road Kirkdale Liverpool Merseyside L5 9sr. . DAY, Paul Edmund is a Secretary of the company. DAY, David Alan is a Director of the company. DAY, Paul Edmund is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Secretary ROBERTS, Graham Paul has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAY, Paul Edmund
Appointed Date: 17 September 2007
Director
DAY, David Alan
Appointed Date: 10 January 1997
71 years old
Director
DAY, Paul Edmund
Appointed Date: 15 September 2003
68 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 10 January 1997
Appointed Date: 27 December 1996
Secretary
ROBERTS, Graham Paul
Resigned: 17 September 2007
Appointed Date: 10 January 1997
Nominee Director
AVIS, Christine Susan
Resigned: 10 January 1997
Appointed Date: 27 December 1996
61 years old

Persons With Significant Control

Mr David Alan Day
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

S. L. L. PROPERTIES LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Dec 2016
Confirmation statement made on 27 December 2016 with updates
19 Feb 2016
Total exemption full accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,024
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 66 more events
04 Feb 1997
Company name changed carritech LIMITED\certificate issued on 05/02/97
31 Jan 1997
Registered office changed on 31/01/97 from: 9 abbey square, chester, cheshire CH1 2HU
31 Jan 1997
New director appointed
31 Jan 1997
New secretary appointed
27 Dec 1996
Incorporation

S. L. L. PROPERTIES LIMITED Charges

12 June 2009
Mortgage
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 34-58 babington lane derby t/no DY167642; together with…
15 February 2007
Legal mortgage
Delivered: 20 February 2007
Status: Satisfied on 16 July 2009
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The f/h land and buildings known as 38 to 58 (even)…
13 January 2005
Legal charge
Delivered: 13 January 2005
Status: Satisfied on 10 July 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and buildings on the north and south side of…
3 December 2004
Deed of charge over shares
Delivered: 20 December 2004
Status: Satisfied on 10 July 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the issued share capital of the borrower which may from…
28 April 2004
Third party legal charge
Delivered: 7 May 2004
Status: Satisfied on 16 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north and south side of effingham…
15 September 2003
Mortgage deed
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as merton house stanley road bootle…

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