THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L7 3ES

Company number 02808937
Status Active
Incorporation Date 14 April 1993
Company Type Private Limited Company
Address 1 DERBY BUILDINGS, WAVERTREE ROAD, LIVERPOOL, MERSEYSIDE, L7 3ES
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 seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,400 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED are www.theimperialpropertycompanyliverpool.co.uk, and www.the-imperial-property-company-liverpool.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and eight months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.5 miles; to Kirkby Rail Station is 6 miles; to Formby Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Imperial Property Company Liverpool Limited is a Private Limited Company. The company registration number is 02808937. The Imperial Property Company Liverpool Limited has been working since 14 April 1993. The present status of the company is Active. The registered address of The Imperial Property Company Liverpool Limited is 1 Derby Buildings Wavertree Road Liverpool Merseyside L7 3es. The company`s financial liabilities are £510.04k. It is £-67.74k against last year. The cash in hand is £123.53k. It is £-83.78k against last year. And the total assets are £638.86k, which is £52.62k against last year. MAHONEY, Eric is a Secretary of the company. MAHONEY, David Michael is a Director of the company. MAHONEY, Eric is a Director of the company. WORTHINGTON, Alfred Terence is a Director of the company. Secretary BINKS, Andrew Kenneth has been resigned. Nominee Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director BINKS, Andrew Kenneth has been resigned. Director MCHUGH, Steven Peter has been resigned. Director SNELHAM, Brian George has been resigned. Director STOPPARD, David Robert has been resigned. Director SUMMERS, Alan James has been resigned. Nominee Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


the imperial property company (liverpool) Key Finiance

LIABILITIES £510.04k
-12%
CASH £123.53k
-41%
TOTAL ASSETS £638.86k
+8%
All Financial Figures

Current Directors

Secretary
MAHONEY, Eric
Appointed Date: 29 April 1994
Director
MAHONEY, David Michael
Appointed Date: 30 April 1993
59 years old
Director
MAHONEY, Eric
Appointed Date: 30 April 1993
84 years old
Director
WORTHINGTON, Alfred Terence
Appointed Date: 30 April 1993
91 years old

Resigned Directors

Secretary
BINKS, Andrew Kenneth
Resigned: 29 April 1994
Appointed Date: 30 April 1993
Nominee Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 30 April 1993
Appointed Date: 14 April 1993
Director
BINKS, Andrew Kenneth
Resigned: 29 April 1994
Appointed Date: 30 April 1993
67 years old
Director
MCHUGH, Steven Peter
Resigned: 23 July 1998
Appointed Date: 29 April 1994
78 years old
Director
SNELHAM, Brian George
Resigned: 29 April 1994
Appointed Date: 30 April 1993
82 years old
Director
STOPPARD, David Robert
Resigned: 15 April 1998
Appointed Date: 29 April 1994
78 years old
Director
SUMMERS, Alan James
Resigned: 29 April 1994
Appointed Date: 30 April 1993
70 years old
Nominee Director
SCALE LANE REGISTRARS LIMITED
Resigned: 30 April 1993
Appointed Date: 14 April 1993

THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,400
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,400
19 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 65 more events
18 May 1993
Director resigned;new director appointed
18 May 1993
Director resigned;new director appointed
18 May 1993
Director resigned;new director appointed
18 May 1993
Director resigned;new director appointed
14 Apr 1993
Incorporation

THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED Charges

24 August 2011
Legal charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lawson halls, former preston divisional police…
19 April 2011
Debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2010
Legal charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H being imperial chambers dale street…
7 May 2010
Legal charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land being 4 to 10 (even) hackins hey 1 to 11B (odd)…
12 March 2001
Debenture
Delivered: 14 March 2001
Status: Satisfied on 22 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2000
Legal mortgage
Delivered: 20 January 2000
Status: Satisfied on 22 May 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property at 4-10 (even) hackins hey 1-11B (odd) leather…
10 February 1997
Legal mortgage
Delivered: 15 February 1997
Status: Satisfied on 22 May 2010
Persons entitled: Midland Bank PLC
Description: 14/16 cumberland st liverpool 1 t/no MS373420 benefit of…
10 February 1997
Fixed and floating charge
Delivered: 12 February 1997
Status: Satisfied on 22 May 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1993
Legal charge
Delivered: 22 November 1993
Status: Satisfied on 22 May 2010
Persons entitled: Midland Bank PLC
Description: Land and buildings k/a imperial chambers dale street…

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