SJK PROPERTIES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JW

Company number 04860981
Status Active
Incorporation Date 8 August 2003
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 sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of SJK PROPERTIES LTD are www.sjkproperties.co.uk, and www.sjk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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.Sjk Properties Ltd is a Private Limited Company. The company registration number is 04860981. Sjk Properties Ltd has been working since 08 August 2003. The present status of the company is Active. The registered address of Sjk Properties Ltd is 116 Duke Street Liverpool Merseyside L1 5jw. . SPENCER, Peter John is a Director of the company. Secretary DEVINE, Catherine has been resigned. Secretary SHAW, Alex has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COULTER, John Joseph has been resigned. Director KELLY, Stephen has been resigned. Director MCDERMOTT, Steven has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SPENCER, Peter John
Appointed Date: 28 March 2013
68 years old

Resigned Directors

Secretary
DEVINE, Catherine
Resigned: 10 July 2008
Appointed Date: 08 August 2003
Secretary
SHAW, Alex
Resigned: 23 April 2009
Appointed Date: 08 August 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2003
Appointed Date: 08 August 2003
Director
COULTER, John Joseph
Resigned: 23 April 2009
Appointed Date: 08 August 2008
59 years old
Director
KELLY, Stephen
Resigned: 23 April 2009
Appointed Date: 08 August 2003
63 years old
Director
MCDERMOTT, Steven
Resigned: 29 March 2013
Appointed Date: 23 April 2009
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Steven Mcdermott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SJK PROPERTIES LTD Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 Nov 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Dec 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 58 more events
02 Mar 2004
New director appointed
02 Mar 2004
New secretary appointed
12 Aug 2003
Director resigned
12 Aug 2003
Secretary resigned
08 Aug 2003
Incorporation

SJK PROPERTIES LTD Charges

13 February 2007
Legal charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 56 vermont avenue, crosby, liverpool.
14 July 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 8 southport road, liverpool.
24 March 2006
Mortgage
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Northern Rock PLC Northern Rock PLC
Description: 28 halsall road southport.
28 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 6 askew street liverpool.
28 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 54 ince avenue anfield liverpool.
28 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 60 emery street walton liverpool.
28 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 73 makin street liverpool.
28 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 204 stanley park avenue south anfield liverpool.
28 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 38 beechdene road anfield liverpool.
1 June 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 makin street, liverpool,. By way of fixed charge the…
1 June 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 askew street, liverpool,. By way of fixed charge the…
1 June 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 emery street, walton, liverpool,. By way of fixed charge…
1 June 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 ince avenue, anfield, liverpool,. By way of fixed charge…
1 June 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 204 stanley park avenue south liverpool,. By way of fixed…
26 May 2004
Debenture
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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