MERSEY DOCKS PROPERTY INVESTMENTS LIMITED
MANCHESTER SEABOARD ENVIRONMENTAL SERVICES LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 02414231
Status Active
Incorporation Date 17 August 1989
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Full accounts made up to 31 March 2016; Director's details changed for Mr Steven Underwood on 26 October 2016. The most likely internet sites of MERSEY DOCKS PROPERTY INVESTMENTS LIMITED are www.merseydockspropertyinvestments.co.uk, and www.mersey-docks-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Mersey Docks Property Investments Limited is a Private Limited Company. The company registration number is 02414231. Mersey Docks Property Investments Limited has been working since 17 August 1989. The present status of the company is Active. The registered address of Mersey Docks Property Investments Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. HOSKER, Peter John is a Director of the company. LEES, Neil is a Director of the company. SCHOFIELD, John Alexander is a Director of the company. UNDERWOOD, Steven is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. WHITTAKER, Mark is a Director of the company. Secretary BOWLEY, William John has been resigned. Director FINDLAY, Alastair Ian has been resigned. Director GREEN, David Simon has been resigned. Director JONES, Peter Anthony has been resigned. Director KELLY, Terence Edmund has been resigned. Director MASON, Geoffrey has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director WHARTON, Kenneth John has been resigned. Director WILLIAMS, Thomas David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEES, Neil
Appointed Date: 01 June 2006
Director
HOSKER, Peter John
Appointed Date: 12 October 2010
68 years old
Director
LEES, Neil
Appointed Date: 21 December 2007
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 13 January 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 10 July 2008
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 01 June 2006
74 years old
Director
WHITTAKER, John
Appointed Date: 01 June 2006
83 years old
Director
WHITTAKER, Mark
Appointed Date: 09 February 2012
56 years old

Resigned Directors

Secretary
BOWLEY, William John
Resigned: 01 June 2006
Director
FINDLAY, Alastair Ian
Resigned: 31 December 2005
Appointed Date: 26 March 1999
73 years old
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 22 September 2005
66 years old
Director
JONES, Peter Anthony
Resigned: 31 March 2006
Appointed Date: 07 October 2003
71 years old
Director
KELLY, Terence Edmund
Resigned: 26 March 1999
83 years old
Director
MASON, Geoffrey
Resigned: 31 December 1993
88 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 22 September 2005
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 01 June 2006
57 years old
Director
WHARTON, Kenneth John
Resigned: 26 March 1999
79 years old
Director
WILLIAMS, Thomas David
Resigned: 07 October 2003
Appointed Date: 26 March 1999
87 years old

MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
04 Jan 2017
Full accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
...
... and 155 more events
02 Oct 1990
New secretary appointed
30 Jan 1990
Memorandum and Articles of Association
30 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1989
Company name changed dalemond LIMITED\certificate issued on 20/12/89
17 Aug 1989
Incorporation

MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Charges

10 August 2012
Supplemental deed being supplemental to a deed of legal charge dated 30 march 2011
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Uveco business centre, dock roas, birkenhead - MS520595 and…
10 August 2012
Supplemental deed being supplemental to a deed of assignment dated 30 march 2011
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights title benefits and interests to the rents…
30 March 2011
Deed of assignment
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The Trustee)
Description: All the assigned rights being all rights title benefits and…
30 March 2011
Deed of legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The Trustee)
Description: Property being uveco business centre dock road birkenhead…
16 July 2008
Debenture
Delivered: 29 July 2008
Status: Satisfied on 1 April 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2006
Composite debenture
Delivered: 6 November 2006
Status: Satisfied on 25 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Remaining land at birkenhead being east flost dock road…
27 April 2006
Debenture with floating charge
Delivered: 4 May 2006
Status: Satisfied on 3 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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