Liverpool & Chester Property Company Ltd was founded on 01 November 1883 and has its registered office in Liverpool, it's status at Companies House is "Active". The companies directors are listed as Pelan, Allan Douglas, Mccaig, Colin Ewan, Pelan, Allan Douglas, Penny, Keith, Renison, David Ian, Watkins, David Charles Bonar, Roberts, Paul, Hornsby, Jennifer Margaret, Ingham, Christopher John, Kevan, Denis Macrae, Leece, Geoffrey Robert, Ryan, Colin Hugh, Ryan, Desmond. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCAIG, Colin Ewan | N/A | - | 1 |
PELAN, Allan Douglas | 05 October 2017 | - | 1 |
PENNY, Keith | 19 May 2011 | - | 1 |
RENISON, David Ian | N/A | - | 1 |
WATKINS, David Charles Bonar | N/A | - | 1 |
HORNSBY, Jennifer Margaret | N/A | 12 January 2015 | 1 |
INGHAM, Christopher John | N/A | 30 December 1998 | 1 |
KEVAN, Denis Macrae | N/A | 21 January 1996 | 1 |
LEECE, Geoffrey Robert | N/A | 29 April 2020 | 1 |
RYAN, Colin Hugh | N/A | 19 November 2016 | 1 |
RYAN, Desmond | N/A | 14 December 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PELAN, Allan Douglas | 01 January 2007 | - | 1 |
ROBERTS, Paul | N/A | 01 January 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 18 May 2020 | |
TM01 - Termination of appointment of director | 30 April 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 21 May 2018 | |
RESOLUTIONS - N/A | 14 May 2018 | |
MA - Memorandum and Articles | 14 May 2018 | |
SH01 - Return of Allotment of shares | 04 May 2018 | |
AP01 - Appointment of director | 06 October 2017 | |
AA - Annual Accounts | 13 July 2017 | |
CS01 - N/A | 25 May 2017 | |
TM01 - Termination of appointment of director | 12 December 2016 | |
AA - Annual Accounts | 10 June 2016 | |
AR01 - Annual Return | 17 May 2016 | |
CH01 - Change of particulars for director | 29 September 2015 | |
CH01 - Change of particulars for director | 29 September 2015 | |
CH01 - Change of particulars for director | 29 September 2015 | |
CH01 - Change of particulars for director | 29 September 2015 | |
CH01 - Change of particulars for director | 29 September 2015 | |
AA - Annual Accounts | 20 May 2015 | |
AR01 - Annual Return | 18 May 2015 | |
TM01 - Termination of appointment of director | 22 January 2015 | |
AA - Annual Accounts | 13 June 2014 | |
AR01 - Annual Return | 14 May 2014 | |
CH01 - Change of particulars for director | 09 July 2013 | |
CH03 - Change of particulars for secretary | 09 July 2013 | |
AA - Annual Accounts | 14 June 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 11 June 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
CH03 - Change of particulars for secretary | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
SH01 - Return of Allotment of shares | 25 May 2011 | |
AP01 - Appointment of director | 25 May 2011 | |
AR01 - Annual Return | 28 May 2010 | |
SH01 - Return of Allotment of shares | 25 May 2010 | |
RESOLUTIONS - N/A | 19 May 2010 | |
AA - Annual Accounts | 12 May 2010 | |
AA - Annual Accounts | 06 June 2009 | |
363a - Annual Return | 22 May 2009 | |
MEM/ARTS - N/A | 16 May 2009 | |
RESOLUTIONS - N/A | 14 May 2009 | |
RESOLUTIONS - N/A | 14 May 2009 | |
363s - Annual Return | 22 May 2008 | |
RESOLUTIONS - N/A | 06 May 2008 | |
AA - Annual Accounts | 06 May 2008 | |
395 - Particulars of a mortgage or charge | 03 May 2008 | |
363s - Annual Return | 05 June 2007 | |
AA - Annual Accounts | 24 May 2007 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
AA - Annual Accounts | 30 June 2006 | |
363s - Annual Return | 26 May 2006 | |
363s - Annual Return | 27 May 2005 | |
AA - Annual Accounts | 18 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2005 | |
363s - Annual Return | 08 June 2004 | |
AA - Annual Accounts | 08 June 2004 | |
AA - Annual Accounts | 12 June 2003 | |
363s - Annual Return | 16 May 2003 | |
RESOLUTIONS - N/A | 10 May 2003 | |
395 - Particulars of a mortgage or charge | 16 November 2002 | |
363s - Annual Return | 11 June 2002 | |
AA - Annual Accounts | 13 May 2002 | |
395 - Particulars of a mortgage or charge | 29 December 2001 | |
395 - Particulars of a mortgage or charge | 29 December 2001 | |
AA - Annual Accounts | 21 September 2001 | |
RESOLUTIONS - N/A | 02 July 2001 | |
RESOLUTIONS - N/A | 02 July 2001 | |
RESOLUTIONS - N/A | 02 July 2001 | |
123 - Notice of increase in nominal capital | 02 July 2001 | |
363s - Annual Return | 06 June 2001 | |
RESOLUTIONS - N/A | 11 May 2001 | |
MEM/ARTS - N/A | 11 May 2001 | |
395 - Particulars of a mortgage or charge | 21 December 2000 | |
395 - Particulars of a mortgage or charge | 10 December 2000 | |
AA - Annual Accounts | 19 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2000 | |
395 - Particulars of a mortgage or charge | 25 July 2000 | |
363s - Annual Return | 09 June 2000 | |
363s - Annual Return | 15 June 1999 | |
AA - Annual Accounts | 12 May 1999 | |
288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
CERTNM - Change of name certificate | 23 December 1998 | |
363s - Annual Return | 09 June 1998 | |
AA - Annual Accounts | 28 May 1998 | |
RESOLUTIONS - N/A | 01 May 1998 | |
AA - Annual Accounts | 27 November 1997 | |
363s - Annual Return | 03 June 1997 | |
288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
AA - Annual Accounts | 04 November 1996 | |
288 - N/A | 15 June 1996 | |
363s - Annual Return | 15 June 1996 | |
288 - N/A | 21 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1996 | |
395 - Particulars of a mortgage or charge | 21 February 1996 | |
288 - N/A | 05 February 1996 | |
AA - Annual Accounts | 30 October 1995 | |
363s - Annual Return | 23 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 20 May 1994 | |
RESOLUTIONS - N/A | 11 May 1994 | |
RESOLUTIONS - N/A | 11 May 1994 | |
RESOLUTIONS - N/A | 11 May 1994 | |
MEM/ARTS - N/A | 11 May 1994 | |
288 - N/A | 29 March 1994 | |
AA - Annual Accounts | 20 October 1993 | |
363s - Annual Return | 21 May 1993 | |
RESOLUTIONS - N/A | 18 May 1993 | |
RESOLUTIONS - N/A | 18 May 1993 | |
169 - Return by a company purchasing its own shares | 16 October 1992 | |
RESOLUTIONS - N/A | 06 October 1992 | |
AA - Annual Accounts | 22 September 1992 | |
MEM/ARTS - N/A | 06 August 1992 | |
RESOLUTIONS - N/A | 29 June 1992 | |
363b - Annual Return | 10 June 1992 | |
288 - N/A | 10 January 1992 | |
288 - N/A | 17 December 1991 | |
288 - N/A | 17 October 1991 | |
AA - Annual Accounts | 23 July 1991 | |
363b - Annual Return | 23 July 1991 | |
288 - N/A | 27 February 1991 | |
288 - N/A | 17 February 1991 | |
288 - N/A | 17 February 1991 | |
288 - N/A | 17 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1991 | |
123 - Notice of increase in nominal capital | 02 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1991 | |
RESOLUTIONS - N/A | 13 December 1990 | |
RESOLUTIONS - N/A | 13 December 1990 | |
RESOLUTIONS - N/A | 13 December 1990 | |
MEM/ARTS - N/A | 13 December 1990 | |
AA - Annual Accounts | 04 June 1990 | |
363 - Annual Return | 04 June 1990 | |
288 - N/A | 20 February 1990 | |
AA - Annual Accounts | 19 September 1989 | |
363 - Annual Return | 19 September 1989 | |
AA - Annual Accounts | 11 January 1989 | |
363 - Annual Return | 11 January 1989 | |
288 - N/A | 28 July 1988 | |
288 - N/A | 28 March 1988 | |
PUC 2 - N/A | 07 March 1988 | |
288 - N/A | 28 October 1987 | |
AA - Annual Accounts | 29 September 1987 | |
363 - Annual Return | 29 September 1987 | |
RESOLUTIONS - N/A | 23 August 1987 | |
363 - Annual Return | 21 October 1986 | |
AA - Annual Accounts | 11 September 1986 | |
288 - N/A | 22 April 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 May 2008 | Outstanding |
N/A |
Legal charge | 14 November 2002 | Fully Satisfied |
N/A |
Legal charge | 14 December 2001 | Outstanding |
N/A |
Legal charge | 14 December 2001 | Outstanding |
N/A |
Legal charge | 15 December 2000 | Outstanding |
N/A |
Legal charge | 27 November 2000 | Outstanding |
N/A |
Legal charge | 20 July 2000 | Outstanding |
N/A |
Legal mortgage | 17 February 1996 | Fully Satisfied |
N/A |