About

Registered Number: 02187897
Date of Incorporation: 03/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: The Old Malthouse, Trueman Street, Liverpool, L3 2BA

 

A. Letton Percival & Co. Ltd was founded on 03 November 1987, it's status at Companies House is "Active". Bilbao, Sylvia, Leaver, Andrew William, Leaver, Anne, Leaver, David, Leaver, John, Mather, Jane are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEAVER, Andrew William 15 June 2007 24 January 2020 1
LEAVER, Anne N/A 01 September 1992 1
LEAVER, David N/A 01 June 1996 1
LEAVER, John 24 June 1996 24 January 2020 1
MATHER, Jane 30 July 2008 03 September 2018 1
Secretary Name Appointed Resigned Total Appointments
BILBAO, Sylvia 24 June 1996 15 June 1998 1

Filing History

Document Type Date
RESOLUTIONS - N/A 01 July 2020
AA - Annual Accounts 17 March 2020
TM01 - Termination of appointment of director 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
CS01 - N/A 18 September 2019
RESOLUTIONS - N/A 13 August 2019
SH03 - Return of purchase of own shares 06 August 2019
TM02 - Termination of appointment of secretary 02 July 2019
RESOLUTIONS - N/A 01 July 2019
AA - Annual Accounts 20 March 2019
TM01 - Termination of appointment of director 11 September 2018
CS01 - N/A 10 August 2018
RESOLUTIONS - N/A 10 July 2018
SH03 - Return of purchase of own shares 10 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 10 August 2017
SH03 - Return of purchase of own shares 25 July 2017
RESOLUTIONS - N/A 12 July 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 10 October 2016
SH03 - Return of purchase of own shares 21 July 2016
RESOLUTIONS - N/A 27 June 2016
AA - Annual Accounts 22 December 2015
RESOLUTIONS - N/A 22 October 2015
AR01 - Annual Return 16 September 2015
RESOLUTIONS - N/A 13 August 2015
SH03 - Return of purchase of own shares 05 August 2015
AA - Annual Accounts 03 March 2015
RESOLUTIONS - N/A 11 November 2014
AR01 - Annual Return 10 October 2014
CH01 - Change of particulars for director 01 September 2014
CH01 - Change of particulars for director 01 September 2014
CH01 - Change of particulars for director 01 September 2014
CH01 - Change of particulars for director 01 September 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 02 September 2013
RESOLUTIONS - N/A 19 June 2013
SH03 - Return of purchase of own shares 29 May 2013
AA - Annual Accounts 22 March 2013
SH03 - Return of purchase of own shares 28 November 2012
RESOLUTIONS - N/A 20 November 2012
SH03 - Return of purchase of own shares 15 November 2012
RESOLUTIONS - N/A 09 November 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 07 September 2010
RESOLUTIONS - N/A 19 August 2010
SH03 - Return of purchase of own shares 19 August 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 02 October 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
RESOLUTIONS - N/A 18 July 2008
RESOLUTIONS - N/A 18 July 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 20 September 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
AA - Annual Accounts 24 April 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
169 - Return by a company purchasing its own shares 12 December 2006
363a - Annual Return 13 October 2006
RESOLUTIONS - N/A 31 August 2006
AA - Annual Accounts 11 April 2006
363a - Annual Return 29 September 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 31 January 2005
RESOLUTIONS - N/A 22 September 2004
RESOLUTIONS - N/A 22 September 2004
RESOLUTIONS - N/A 22 September 2004
RESOLUTIONS - N/A 22 September 2004
RESOLUTIONS - N/A 22 September 2004
287 - Change in situation or address of Registered Office 16 September 2004
RESOLUTIONS - N/A 02 September 2004
MEM/ARTS - N/A 02 September 2004
225 - Change of Accounting Reference Date 02 September 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2004
123 - Notice of increase in nominal capital 24 August 2004
AA - Annual Accounts 19 January 2004
363a - Annual Return 07 October 2003
AA - Annual Accounts 10 March 2003
RESOLUTIONS - N/A 21 February 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 24 September 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 06 October 2000
RESOLUTIONS - N/A 18 August 2000
AA - Annual Accounts 27 March 2000
363a - Annual Return 21 October 1999
288b - Notice of resignation of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 26 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
AA - Annual Accounts 16 December 1997
288c - Notice of change of directors or secretaries or in their particulars 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
363a - Annual Return 17 November 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 05 November 1996
288b - Notice of resignation of directors or secretaries 23 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
288 - N/A 22 May 1996
363s - Annual Return 12 September 1995
AA - Annual Accounts 04 September 1995
287 - Change in situation or address of Registered Office 01 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 September 1994
363s - Annual Return 01 September 1994
363s - Annual Return 24 August 1993
AA - Annual Accounts 22 July 1993
288 - N/A 23 February 1993
363s - Annual Return 21 October 1992
AA - Annual Accounts 04 September 1992
363b - Annual Return 18 September 1991
AA - Annual Accounts 05 September 1991
AA - Annual Accounts 12 October 1990
363 - Annual Return 01 October 1990
AA - Annual Accounts 01 March 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 12 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 June 1988
PUC 5 - N/A 01 March 1988
288 - N/A 11 November 1987
NEWINC - New incorporation documents 03 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.