LYNCH AND GRICE PROPERTIES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1GG
Company number 03604729
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address AGP, STERLING HOUSE 810 MANDARIN COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1GG
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-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 90,002 . The most likely internet sites of LYNCH AND GRICE PROPERTIES LIMITED are www.lynchandgriceproperties.co.uk, and www.lynch-and-grice-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Lynch and Grice Properties Limited is a Private Limited Company. The company registration number is 03604729. Lynch and Grice Properties Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Lynch and Grice Properties Limited is Agp Sterling House 810 Mandarin Court Centre Park Warrington Cheshire Wa1 1gg. . GRICE, Dennis William is a Director of the company. GUSSION, Robert is a Director of the company. Secretary CASSIDY, Donald has been resigned. Secretary LYNCH, Gerard has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CASSIDY, Donald has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LYNCH, Gerard has been resigned. Director MURPHY, Vincent John has been resigned. Director WARBURTON, John Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRICE, Dennis William
Appointed Date: 27 July 1998
74 years old
Director
GUSSION, Robert
Appointed Date: 06 April 2001
85 years old

Resigned Directors

Secretary
CASSIDY, Donald
Resigned: 29 May 1999
Appointed Date: 27 July 1998
Secretary
LYNCH, Gerard
Resigned: 01 December 2009
Appointed Date: 29 May 1999
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Director
CASSIDY, Donald
Resigned: 29 May 1999
Appointed Date: 30 November 1998
71 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Director
LYNCH, Gerard
Resigned: 01 December 2009
Appointed Date: 27 July 1998
97 years old
Director
MURPHY, Vincent John
Resigned: 23 February 1999
Appointed Date: 30 November 1998
72 years old
Director
WARBURTON, John Joseph
Resigned: 18 February 1999
Appointed Date: 30 November 1998
79 years old

Persons With Significant Control

Mr Denis Grice
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Gussion
Notified on: 30 June 2016
85 years old
Nature of control: Has significant influence or control

LYNCH AND GRICE PROPERTIES LIMITED Events

16 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 90,002
27 Nov 2014
Total exemption small company accounts made up to 31 July 2014
20 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 90,002
...
... and 56 more events
28 Aug 1998
New secretary appointed
28 Aug 1998
Secretary resigned
28 Aug 1998
Director resigned
28 Aug 1998
New director appointed
27 Jul 1998
Incorporation

LYNCH AND GRICE PROPERTIES LIMITED Charges

14 October 1998
Legal charge
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings, warrington road/tanhouse lane, widnes…

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