Having been setup in 1989, Mersey Docks Property Investments Ltd are based in Manchester, it has a status of "Active". This organisation does not have any directors listed at Companies House. We don't currently know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| CH01 - Change of particulars for director | 04 April 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| PARENT_ACC - N/A | 04 December 2019 | |
| AGREEMENT2 - N/A | 04 December 2019 | |
| GUARANTEE2 - N/A | 04 December 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| PARENT_ACC - N/A | 03 January 2019 | |
| AGREEMENT2 - N/A | 03 January 2019 | |
| GUARANTEE2 - N/A | 03 January 2019 | |
| MR04 - N/A | 21 July 2018 | |
| MR04 - N/A | 21 July 2018 | |
| MR04 - N/A | 21 July 2018 | |
| MR04 - N/A | 21 July 2018 | |
| CS01 - N/A | 06 July 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 12 July 2017 | |
| PSC02 - N/A | 05 July 2017 | |
| CH01 - Change of particulars for director | 10 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CH01 - Change of particulars for director | 26 October 2016 | |
| CH01 - Change of particulars for director | 18 October 2016 | |
| AR01 - Annual Return | 06 July 2016 | |
| CH01 - Change of particulars for director | 27 June 2016 | |
| CH03 - Change of particulars for secretary | 27 June 2016 | |
| CH01 - Change of particulars for director | 10 May 2016 | |
| AD01 - Change of registered office address | 23 March 2016 | |
| AP01 - Appointment of director | 20 January 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 17 August 2015 | |
| CH01 - Change of particulars for director | 24 April 2015 | |
| CH01 - Change of particulars for director | 21 April 2015 | |
| CH01 - Change of particulars for director | 08 January 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| CH01 - Change of particulars for director | 17 November 2014 | |
| CH01 - Change of particulars for director | 25 September 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| CH01 - Change of particulars for director | 18 July 2014 | |
| CH03 - Change of particulars for secretary | 25 April 2014 | |
| CH01 - Change of particulars for director | 25 April 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 August 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AP01 - Appointment of director | 13 October 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| TM01 - Termination of appointment of director | 21 October 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| RESOLUTIONS - N/A | 12 November 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 395 - Particulars of a mortgage or charge | 29 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2008 | |
| RESOLUTIONS - N/A | 21 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 July 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
| 363a - Annual Return | 17 August 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 395 - Particulars of a mortgage or charge | 06 November 2006 | |
| 363s - Annual Return | 18 September 2006 | |
| 287 - Change in situation or address of Registered Office | 07 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| RESOLUTIONS - N/A | 09 May 2006 | |
| MEM/ARTS - N/A | 09 May 2006 | |
| 395 - Particulars of a mortgage or charge | 04 May 2006 | |
| AUD - Auditor's letter of resignation | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2006 | |
| 225 - Change of Accounting Reference Date | 03 January 2006 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| MEM/ARTS - N/A | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| MEM/ARTS - N/A | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 02 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 18 September 2003 | |
| AUD - Auditor's letter of resignation | 19 February 2003 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 09 September 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 12 September 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 12 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 09 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 1999 | |
| CERTNM - Change of name certificate | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363s - Annual Return | 11 September 1998 | |
| AA - Annual Accounts | 10 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 1997 | |
| 363s - Annual Return | 09 September 1997 | |
| RESOLUTIONS - N/A | 04 March 1997 | |
| RESOLUTIONS - N/A | 04 March 1997 | |
| RESOLUTIONS - N/A | 04 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 1997 | |
| 363s - Annual Return | 09 September 1996 | |
| AA - Annual Accounts | 13 August 1996 | |
| 363s - Annual Return | 06 September 1995 | |
| RESOLUTIONS - N/A | 21 June 1995 | |
| AA - Annual Accounts | 21 June 1995 | |
| 288 - N/A | 26 April 1995 | |
| 288 - N/A | 15 February 1995 | |
| 288 - N/A | 31 January 1995 | |
| 363s - Annual Return | 07 September 1994 | |
| 288 - N/A | 31 May 1994 | |
| AA - Annual Accounts | 19 May 1994 | |
| 288 - N/A | 15 April 1994 | |
| 288 - N/A | 18 January 1994 | |
| 287 - Change in situation or address of Registered Office | 20 December 1993 | |
| 288 - N/A | 11 November 1993 | |
| 363s - Annual Return | 12 September 1993 | |
| AA - Annual Accounts | 03 September 1993 | |
| 288 - N/A | 09 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| 288 - N/A | 06 July 1993 | |
| 288 - N/A | 10 December 1992 | |
| 288 - N/A | 10 December 1992 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363b - Annual Return | 16 September 1992 | |
| 288 - N/A | 08 May 1992 | |
| AA - Annual Accounts | 03 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 December 1991 | |
| 288 - N/A | 31 October 1991 | |
| 363b - Annual Return | 13 September 1991 | |
| AA - Annual Accounts | 23 August 1991 | |
| 288 - N/A | 15 August 1991 | |
| 287 - Change in situation or address of Registered Office | 25 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 July 1991 | |
| 363a - Annual Return | 13 May 1991 | |
| 288 - N/A | 27 April 1991 | |
| 288 - N/A | 02 October 1990 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| MEM/ARTS - N/A | 30 January 1990 | |
| CERTNM - Change of name certificate | 19 December 1989 | |
| NEWINC - New incorporation documents | 17 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed being supplemental to a deed of legal charge dated 30 march 2011 | 10 August 2012 | Fully Satisfied |
N/A |
| Supplemental deed being supplemental to a deed of assignment dated 30 march 2011 | 10 August 2012 | Fully Satisfied |
N/A |
| Deed of assignment | 30 March 2011 | Fully Satisfied |
N/A |
| Deed of legal charge | 30 March 2011 | Fully Satisfied |
N/A |
| Debenture | 16 July 2008 | Fully Satisfied |
N/A |
| Composite debenture | 26 October 2006 | Fully Satisfied |
N/A |
| Debenture with floating charge | 27 April 2006 | Fully Satisfied |
N/A |
