CALPE PROPERTIES LLP
WATERLOO

Hellopages » Merseyside » Sefton » L22 0LT

Company number OC306262
Status Active
Incorporation Date 8 December 2003
Company Type Limited Liability Partnership
Address 111 SOUTH ROAD, WATERLOO, MERSEYSIDE, L22 0LT
Home Country United Kingdom
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CALPE PROPERTIES LLP are www.calpeproperties.co.uk, and www.calpe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Calpe Properties Llp is a Limited Liability Partnership. The company registration number is OC306262. Calpe Properties Llp has been working since 08 December 2003. The present status of the company is Active. The registered address of Calpe Properties Llp is 111 South Road Waterloo Merseyside L22 0lt. . CUMMINS, Paul is a LLP Designated Member of the company. GROVES, James Phillip is a LLP Designated Member of the company. GROVES, Peter Michael is a LLP Designated Member of the company. LLP Designated Member CUMMINS, Paul James has been resigned.


Current Directors

LLP Designated Member
CUMMINS, Paul
Appointed Date: 06 April 2012
73 years old
LLP Designated Member
GROVES, James Phillip
Appointed Date: 08 December 2003
74 years old
LLP Designated Member
GROVES, Peter Michael
Appointed Date: 08 December 2003
66 years old

Resigned Directors

LLP Designated Member
CUMMINS, Paul James
Resigned: 01 June 2011
Appointed Date: 08 December 2003
73 years old

Persons With Significant Control

Mr Paul Cummins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Groves
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Phillip Groves
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CALPE PROPERTIES LLP Events

22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
28 Sep 2016
Confirmation statement made on 30 July 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 5 April 2015
17 Sep 2015
Annual return made up to 30 July 2015
12 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 30 more events
29 Nov 2004
Annual return made up to 08/12/04
28 Oct 2004
Accounting reference date extended from 31/12/04 to 30/04/05
08 Oct 2004
Particulars of mortgage/charge
08 Oct 2004
Particulars of mortgage/charge
08 Dec 2003
Incorporation

CALPE PROPERTIES LLP Charges

13 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of kitling road, knowsley industrial…
1 October 2006
Debenture
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings on the north east side of kirkby bank…
7 October 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 202-204 rice lane walton liverpool t/no MS388898. By way of…

Similar Companies

CALPE PORT PROPERTIES LIMITED CALPE PROPERTIES LIMITED CALPE SWING FIESTA LTD CALPEC LIMITED CALPEDA LIMITED CALPER TRADING LTD CALPERFALS LTD