WATSON PRICKARD LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 4SJ
Company number 00212064
Status Active
Incorporation Date 27 February 1926
Company Type Private Limited Company
Address NO 1 UNION COURT, COOK STREET, LIVERPOOL, MERSEYSIDE, L2 4SJ
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 one hundred and six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WATSON PRICKARD LIMITED are www.watsonprickard.co.uk, and www.watson-prickard.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and twelve 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.Watson Prickard Limited is a Private Limited Company. The company registration number is 00212064. Watson Prickard Limited has been working since 27 February 1926. The present status of the company is Active. The registered address of Watson Prickard Limited is No 1 Union Court Cook Street Liverpool Merseyside L2 4sj. . COCKERAM, Howard Michael is a Secretary of the company. CLAY, David Nicholas is a Director of the company. COCKERAM, Eric Paul is a Director of the company. COCKERAM, Frances Gertrude is a Director of the company. COCKERAM, Howard Michael is a Director of the company. Director COCKERAM, Gertrude May has been resigned. Director COCKERAM, Paul John has been resigned. Director COCKERAM, Susan Jane has been resigned. Director CORLETT, Gerald Lingham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COCKERAM, Howard Michael
Director
CLAY, David Nicholas
Appointed Date: 01 June 1996
82 years old
Director
COCKERAM, Eric Paul

101 years old
Director
COCKERAM, Frances Gertrude

101 years old
Director
COCKERAM, Howard Michael

75 years old

Resigned Directors

Director
COCKERAM, Gertrude May
Resigned: 04 December 1992
30 years old
Director
COCKERAM, Paul John
Resigned: 29 October 1991
90 years old
Director
COCKERAM, Susan Jane
Resigned: 14 October 2011
73 years old
Director
CORLETT, Gerald Lingham
Resigned: 31 July 1996
100 years old

Persons With Significant Control

Mr Howard Michael Cockeram
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Neil Cockeram
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Frances Watson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mrs Julia Mary Prestt
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

WATSON PRICKARD LIMITED Events

27 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017
Memorandum and Articles of Association
21 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 96 more events
30 Nov 1987
Full group accounts made up to 31 January 1987
19 Jan 1987
New director appointed
12 Nov 1986
Full accounts made up to 31 January 1986
12 Nov 1986
Return made up to 21/07/86; full list of members
27 Feb 1926
Certificate of incorporation

WATSON PRICKARD LIMITED Charges

9 October 2002
Legal charge
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1 union court cook street liverpool…
9 October 2002
Debenture
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 May 1999
Debenture
Delivered: 20 May 1999
Status: Satisfied on 1 March 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 April 1996
Legal mortgage
Delivered: 24 April 1996
Status: Satisfied on 20 February 2003
Persons entitled: Midland Bank PLC
Description: Watson prickard building north john street liverpool and…
29 October 1991
Legal charge
Delivered: 11 November 1991
Status: Satisfied on 23 April 1996
Persons entitled: Barclays Bank PLC
Description: 14 and 16 north john street and 5 to 11 cook street (odd…
29 October 1991
Debenture
Delivered: 6 November 1991
Status: Satisfied on 23 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1985
Debenture
Delivered: 3 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1971
Further charge
Delivered: 24 February 1971
Status: Satisfied on 19 March 1996
Persons entitled: Royal Liver Trustees LTD
Description: 14A, 14B, 14C & 16 north john st., & 9 & 11, cook st…
31 July 1969
Mortgage
Delivered: 18 August 1969
Status: Satisfied on 19 March 1996
Persons entitled: Royal Liver Trustees LTD
Description: Land on north side of book st, liverpool, & buildings…

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