PARAMOUNT ESTATES (LIVERPOOL) LIMITED(THE)
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 00307514
Status Active
Incorporation Date 27 November 1935
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
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 one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARAMOUNT ESTATES (LIVERPOOL) LIMITED(THE) are www.paramountestatesliverpool.co.uk, and www.paramount-estates-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and twelve months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paramount Estates Liverpool Limited The is a Private Limited Company. The company registration number is 00307514. Paramount Estates Liverpool Limited The has been working since 27 November 1935. The present status of the company is Active. The registered address of Paramount Estates Liverpool Limited The is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. The company`s financial liabilities are £220.01k. It is £-0.26k against last year. The cash in hand is £4.79k. It is £-0.3k against last year. And the total assets are £220.02k, which is £-0.26k against last year. OWENS, Glyn Trevor is a Secretary of the company. BIRCH, George Henry Edward is a Director of the company. OWENS, Glyn Trevor is a Director of the company. Secretary LEE, Stanley has been resigned. Director LEE, Stanley has been resigned. Director OWENS, Rita Patricia has been resigned. The company operates in "Buying and selling of own real estate".


paramount estates (liverpool) Key Finiance

LIABILITIES £220.01k
-1%
CASH £4.79k
-6%
TOTAL ASSETS £220.02k
-1%
All Financial Figures

Current Directors

Secretary
OWENS, Glyn Trevor
Appointed Date: 31 March 2000

Director
BIRCH, George Henry Edward
Appointed Date: 31 March 2000
87 years old

Director
OWENS, Glyn Trevor

62 years old

Resigned Directors

Secretary
LEE, Stanley
Resigned: 31 March 2000

Director
LEE, Stanley
Resigned: 31 March 2000
103 years old

Director
OWENS, Rita Patricia
Resigned: 01 April 1999
97 years old

Persons With Significant Control

Paramount Estates (Lancashire) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PARAMOUNT ESTATES (LIVERPOOL) LIMITED(THE) Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 165,000

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 116 more events
27 Jan 1975
Accounts made up to 31 March 1975
02 Aug 1974
Accounts made up to 31 March 2073
01 Aug 1974
Annual return made up to 08/10/73
19 Sep 1961
Increase in nominal capital
19 Sep 1961
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

PARAMOUNT ESTATES (LIVERPOOL) LIMITED(THE) Charges

18 June 1953
Mortgage
Delivered: 23 June 1953
Status: Satisfied on 9 November 2012
Persons entitled: The Legal and General Assurance Society LTD
Description: Five shops and five flats numbered 251 to 269 (odd no's…
5 March 1953
Mortgage
Delivered: 16 March 1953
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: Freehold land and buildings known as "wheathill", roby…
15 January 1953
Mortgage
Delivered: 20 January 1953
Status: Satisfied on 1 November 2012
Persons entitled: Legal and General Assurance Society LTD.
Description: 44 flats or dwellinghouses, 1-11 and 15-45 (odd nos inc.)…
14 February 1952
Equitable charge
Delivered: 21 February 1952
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: Freehold land & hereditaments 19/77 & 24/86 jeffereys…
18 February 1946
Equitable mortgage
Delivered: 11 March 1946
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: Freehold land & hereditaments situate on S.side of milton…
22 December 1939
Memo of deposit
Delivered: 12 January 1940
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: 112 chief rents totaling £560 P.A. secured on freehold…
10 July 1939
Charge
Delivered: 13 July 1939
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: Sundry chief rents secured on the freeholds plot nos…
30 June 1939
Mortgage
Delivered: 16 December 1940
Status: Satisfied on 1 November 2012
Persons entitled: Halifax Bldg. Socty
Description: 22 milton ave huyton lancs.
27 February 1939
Equitable charge
Delivered: 4 March 1939
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: 74 plots and houses 40-89 hilary ave and 105-126B milton…
8 December 1938
Charge
Delivered: 13 December 1938
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: Sundry chief rents secured on:- freehold land thingwall…
23 August 1938
Charge
Delivered: 13 September 1938
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: F/H land & hereditaments fronting milton ave, corwen cres &…
23 August 1938
Charge
Delivered: 12 September 1938
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: F/H land with dwellinghouses erected and situated in merton…
23 August 1938
Equitable charge
Delivered: 9 September 1938
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: Freehold land in childwall lane & pilch lane huyton, lancs.
21 June 1938
Equitable charge
Delivered: 23 June 1938
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: Freehold land heredits at merlon cres: roby lancs.
2 June 1938
Mortgage
Delivered: 19 September 1941
Status: Satisfied on 1 November 2012
Persons entitled: Leeds Permanent Bldg Soc
Description: Freehold dwellinghouse known as 33 howden drive roby…
1 June 1938
Mortgage
Delivered: 3 July 1940
Status: Satisfied on 1 November 2012
Persons entitled: Bradford Second Equitable Benefit Building Society
Description: 31 ringwood avenue, huyton, lancs.
23 May 1938
Charge
Delivered: 1 June 1938
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: Freehold land & hereditaments at ringwood avenue & hilary…
17 March 1938
Mortgage
Delivered: 1 June 1940
Status: Satisfied on 1 November 2012
Persons entitled: Wolverhampton & District Permanent Bdg Socy.
Description: 56, beechburn rd. Roby, lancs.
28 October 1937
Charge
Delivered: 1 November 1937
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: F/H land & hereditaments plots 150/159 135/142, 236/40…
11 September 1937
Mortgage
Delivered: 15 March 1940
Status: Satisfied on 1 November 2012
Persons entitled: Wolverhampton & District Permanent Bgd Society
Description: Land & 46 howden drive roby, nr liverpool.
9 September 1937
Equitable charge
Delivered: 13 September 1937
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 61 chief rents totalling £305 per annhum secured on…
18 June 1937
Charge
Delivered: 22 June 1937
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: F/H land & hereditaments, 32 building plots, thingwell farm…
9 June 1937
Mortgage
Delivered: 1 June 1940
Status: Satisfied on 1 November 2012
Persons entitled: Wolverhampton & District Permanent Bdg Socy.
Description: 4, howden drive roby, lancs.
3 May 1937
Charge
Delivered: 6 May 1937
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & 57/67, 50/64 beechburn rd, 49/51 howden drive…
19 March 1937
Charge
Delivered: 24 March 1937
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: F/H land & hereditaments at thingwall farm estate, roby…
7 January 1937
Charge
Delivered: 20 January 1937
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: F/H lands & hereditaments being flats nos 88/97, 118/127…
16 October 1936
Charge
Delivered: 23 October 1936
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: F/H land & hereditaments forming site of 75 houses k/a…
9 July 1936
Agreement
Delivered: 20 July 1936
Status: Satisfied on 1 November 2012
Persons entitled: Wolverhampton and District Permanent Building Society.
Description: All monies from time to time deposited by the company…
23 May 1936
Charge
Delivered: 8 June 1936
Status: Satisfied on 1 November 2012
Persons entitled: Midland Bank PLC
Description: About 13480 sqre, yds f/h land and hereditaments at pilch…