City Of Liverpool Investment Company Limited(The)

Company Name	City Of Liverpool Investment Company Limited(The)
Directors	Anthony Nigel Carson and Elizabeth Mary Carson
Company Status	Active
Company Number	00026552
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Nigel Carson
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 April 2002(100 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52a Park Lane Poynton Stockport SK12 1RE

Secretary Name	Mrs Elizabeth Mary Carson
Nationality	British
Status	Current
Appointed	01 May 2006(104 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Partner Director
Country of Residence	England
Correspondence Address	52a Park Lane Poynton Stockport SK12 1RE

Director Name	Mrs Elizabeth Mary Carson
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(117 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	52a Park Lane Poynton Stockport SK12 1RE

Director Name	Keith Churchill Connah
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(89 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 April 2002)
Role	Company Director
Correspondence Address	24 Shrewsbury Road West Kirby Wirral Merseyside CH48 0QY Wales

Director Name	Arthur Miller Platt
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(89 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 April 2002)
Role	Property Management & Investment
Correspondence Address	38 The Avenue Prestatyn Clwyd LL19 9RE Wales

Secretary Name	Keith Churchill Connah
Nationality	British
Status	Resigned
Appointed	07 June 1991(89 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 April 2002)
Role	Company Director
Correspondence Address	24 Shrewsbury Road West Kirby Wirral Merseyside CH48 0QY Wales

Director Name	Pauline Ruth Platt
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(98 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2002)
Role	Company Director
Correspondence Address	38 The Avenue Prestatyn Clwyd LL19 9RE Wales

Director Name	Mr Charles David Phillips
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(100 years, 4 months after company formation)
Appointment Duration	11 years (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Buxton Road Heaviley Stockport Cheshire SK2 6PL

Secretary Name	Mr Anthony Nigel Carson
Nationality	British
Status	Resigned
Appointed	16 April 2002(100 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Larches Whaley Lane Whaley Bridge High Peak Derbyshire SK23 7AG

Secretary Name	Mr Charles David Phillips
Nationality	British
Status	Resigned
Appointed	16 April 2002(100 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Free Green Lane Lower Peover Cheshire WA16 9PS

Secretary Name	Josephine Mary Phillips
Nationality	British
Status	Resigned
Appointed	27 June 2003(101 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	Yew Tree House Free Green Lane, Lower Peover Knutsford Cheshire WA16 9PS

Location

Registered Address	52a Park Lane Poynton Stockport SK12 1RE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

104.2k at £1	Tatton Land LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,864,655
Cash	£164,484
Current Liabilities	£492,739

Accounts

Latest Accounts	30 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 June 2022 (9 months, 4 weeks ago)
Next Return Due	21 June 2023 (2 months, 2 weeks from now)

Charges

16 April 2002	Delivered on: 22 April 2002 Satisfied on: 9 May 2008 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its freehold property at 183 & 185 telegraph road heswall t/n MS201906 and its freehold property at 155-157 telegraph road heswall t/n MS11076 together with all buildings thereon and all fixtures and fittings from time to time by way of specific charge all the income by way of fixed charge the equipment and goods together with all accessories additions and improvements to and all other fixtures fittings plant and machinery by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time and the undertaking and all other property assets and right. See the mortgage charge document for full details. Fully Satisfied
16 April 2002	Delivered on: 22 April 2002 Satisfied on: 9 May 2008 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its freehold property known as land on the east side of new chester road rock ferry t/n MS406313 together with all buildings thereon and all fixtures and fittings from time to time by way of specific charge all the income by way of fixed charge the equipment and goods together with all accessories additions and improvements to and all other fixtures fittings plant and machinery by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time and the undertaking and all other property assets and rights. See the mortgage charge document for full details. Fully Satisfied
16 April 2002	Delivered on: 22 April 2002 Satisfied on: 3 April 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its freehold property known as 6 bromborough village road bromborough t/n MS103802 together with all buildings thereon and all fixtures and fittings from time to time by way of specific charge all the income by way of fixed charge the equipment and goods together with all accessories additions and improvements to and all other fixtures fittings plant and machinery by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time and the undertaking and all other property assets and rights. See the mortgage charge document for full details. Fully Satisfied
16 April 2002	Delivered on: 22 April 2002 Satisfied on: 3 April 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its freehold property known as 371 walton breck road liverpool together with all buildings thereon and all fixtures and fittings from time to time by way of specific charge all the income by way of fixed charge the equipment and goods together with all accessories additions and improvements to and all other fixtures fittings plant and machinery by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time and the undertaking and all other property assets and rights. See the mortgage charge document for full details. Fully Satisfied
16 April 2002	Delivered on: 22 April 2002 Satisfied on: 9 May 2008 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its freehold property known as 60 & 62 coronation road crosby and its freehold property at 64 to 70 coronation road crosby together with all buildings thereon and all fixtures and fittings from time to time by way of specific charge all the income by way of fixed charge the equipment and goods together with all accessories additions and improvements to and all other fixtures fittings plant and machinery by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time and the undertaking and all other property assets and rights. See the mortgage charge document for full details. Fully Satisfied
16 April 2002	Delivered on: 22 April 2002 Satisfied on: 9 May 2008 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its leasehold property known as unit 5 priory mews monks ferry birkenhead t/n MS421570 together with all buildings thereon and all fixtures and fittings from time to time by way of specific charge all the income by way of fixed charge the equipment and goods together with all accessories additions and improvements to and all other fixtures fittings plant and machinery by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time and the undertaking and all other propertyassets and rights. See the mortgage charge document for full details. Fully Satisfied
20 July 2011	Delivered on: 22 July 2011 Satisfied on: 3 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1200 rochdale road blackley manchester t/nos MAN1200 and MAN2137 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 April 2002	Delivered on: 22 April 2002 Satisfied on: 3 April 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its freehold property at 118 new chester road new ferry t/n MS165710 and its freehold property known as land at the rear of 108 new chester road and 108, 110, 112, 114 and 120 new chester road new ferry together with all buildings thereon and all fixtures and fittings from time to time by way of specific charge all the income by way of fixed charge the equipment and goods together with all accessories additions and improvements to and all other fixtures fittings plant and machinery by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time and the undertaking and all other property assets and rights. See the mortgage charge document for full details. Fully Satisfied
20 July 2011	Delivered on: 22 July 2011 Satisfied on: 3 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 london road holmes chapel t/n CH367428 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 March 2008	Delivered on: 20 March 2008 Satisfied on: 3 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a post office and located at 27-31 village road heswall merseyside t/no MS329018 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 March 2008	Delivered on: 20 March 2008 Satisfied on: 3 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 1186 new chester road eastham t/no MS94264 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 March 2008	Delivered on: 20 March 2008 Satisfied on: 3 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of south street crewe t/no CH346936 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 March 2008	Delivered on: 20 March 2008 Satisfied on: 3 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being land and buildings on the west side of green lane formby t/no's MS86912 and MS475829 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 March 2008	Delivered on: 20 March 2008 Satisfied on: 3 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 155-157 telegraph road heswall t/no MS11076 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 March 2008	Delivered on: 20 March 2008 Satisfied on: 3 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being 183-185 telegraph road heswall t/no MS201906 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 March 2008	Delivered on: 20 March 2008 Satisfied on: 3 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 30-34 belmont street and 69A talbot street southport t/no MS287560,MS329068 and MS329070 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 March 2008	Delivered on: 20 March 2008 Satisfied on: 3 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being land on the east side of new chester road rock ferry t/no MS406313 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 March 2008	Delivered on: 20 March 2008 Satisfied on: 3 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being unit 5 priory mews monks ferry birkenhead t/no MS421570 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 April 2002	Delivered on: 22 April 2002 Satisfied on: 9 May 2008 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge the undertaking of the company and all its property and assets both present and future. Fully Satisfied
11 March 2008	Delivered on: 20 March 2008 Satisfied on: 3 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land bring 60-70 (even) coronation road crosby liverpool t/no MS457544 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 March 2008	Delivered on: 6 March 2008 Satisfied on: 3 April 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 November 2004	Delivered on: 25 November 2004 Satisfied on: 9 May 2008 Persons entitled: Northern Rock PLC Classification: Legal charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a land on the east side of south street t/no CH346936 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 2004	Delivered on: 21 October 2004 Satisfied on: 9 May 2008 Persons entitled: Northern Rock PLC Classification: Legal charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 30, 32 & 34 belmont street and 69A talbot street, southport t/n's MS329068, MS287560 and MS329070 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 January 2004	Delivered on: 21 January 2004 Satisfied on: 9 May 2008 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land and buildings known as 1186 new chester road eastham t/n MS94264 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. See the mortgage charge document for full details. Fully Satisfied
1 October 2003	Delivered on: 4 October 2003 Satisfied on: 9 May 2008 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that freehold land and buildings on the west side of green lane formby t/n MS86912 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 April 2002	Delivered on: 22 April 2002 Satisfied on: 9 May 2008 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its freehold property at the post office village road heswall merseyside t/n MS329018 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 April 2002	Delivered on: 22 April 2002 Satisfied on: 8 June 2002 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its freehold property at 28 boundary lane heswall and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 April 2002	Delivered on: 22 April 2002 Satisfied on: 8 June 2002 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its freehold property at 20 curzon road waterloo and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 April 2002	Delivered on: 22 April 2002 Satisfied on: 18 October 2003 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its freehold property at holly grange town road west derby liverpool together with all buildings thereon and all fixtures and fittings from time to time by way of specific charge all the income by way of fixed charge the equipment and goods together with all accessories additions and improvements to and all other fixtures fittings plant and machinery by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time and the undertaking and all other property assets and rights. See the mortgage charge document for full details. Fully Satisfied
19 September 1939	Delivered on: 3 October 1939 Satisfied on: 30 April 1998 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due. Particulars: F/H little saughall & blacon & f/h 2 cottages at gayton cluster. See the mortgage charge document for full details. Fully Satisfied
31 March 2020	Delivered on: 3 April 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 33 crosby road north liverpool and for details of further properties charged please refer to the deed. Outstanding
31 March 2020	Delivered on: 1 April 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
28 March 2014	Delivered on: 1 April 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Unit 5, priory mews, monks ferry, birkenhead t/no:MS421570. 1186 new chester road, wirral t/no:MS94264. 155 and 157 telegraph road, heswell, wirral t/no:MS329018. For details of further properties charged please see form.. Notification of addition to or amendment of charge. Outstanding
28 March 2014	Delivered on: 1 April 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Unit 5, priory mews, monks ferry, birkenhead t/no:MS421570. 1186 new chester road, wirral t/no:MS94264. 155 and 157 telegraph road, heswell, wirral t/no:MS329018. For details of further properties charged please see form.. Notification of addition to or amendment of charge. Outstanding

Filing History

28 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
18 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
22 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
1 June 2020	Registered office address changed from Trinity House Newby Road Industrial Estate Hazel Grove Stockport SK7 5DA England to 52a Park Lane Poynton Stockport SK12 1RE on 1 June 2020 (1 page)
3 April 2020	Registration of charge 000265520034, created on 31 March 2020 (16 pages)
1 April 2020	Registration of charge 000265520033, created on 31 March 2020 (17 pages)
1 April 2020	Satisfaction of charge 000265520031 in full (1 page)
1 April 2020	Satisfaction of charge 000265520032 in full (1 page)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
14 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
14 June 2019	Change of details for Tatton Land Limited as a person with significant control on 9 May 2019 (2 pages)
14 June 2019	Director's details changed for Mrs Elizabeth Mary Carson on 14 June 2019 (2 pages)
14 June 2019	Director's details changed for Mr Anthony Nigel Carson on 14 June 2019 (2 pages)
14 June 2019	Secretary's details changed for Mrs Elizabeth Mary Carson on 14 June 2019 (1 page)
25 April 2019	Registered office address changed from C/O Nigel Carson 130 Buxton Road Heaviley Stockport Cheshire SK2 6PL to Trinity House Newby Road Industrial Estate Hazel Grove Stockport SK7 5DA on 25 April 2019 (1 page)
28 November 2018	Appointment of Mrs Elizabeth Mary Carson as a director on 19 November 2018 (2 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
20 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
17 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 104,240 (4 pages)
17 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 104,240 (4 pages)
21 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 104,240 (4 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 104,240 (4 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 104,240 (4 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 104,240 (4 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 104,240 (4 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 104,240 (4 pages)
12 May 2014	Termination of appointment of Charles Phillips as a director (1 page)
12 May 2014	Termination of appointment of Charles Phillips as a director (1 page)
6 May 2014	Director's details changed for Mr Charles David Phillips on 1 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr Charles David Phillips on 1 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr Charles David Phillips on 1 April 2014 (2 pages)
29 April 2014	Secretary's details changed for Mrs Elizabeth Mary Carson on 1 January 2014 (1 page)
29 April 2014	Director's details changed for Mr Anthony Nigel Carson on 1 January 2014 (2 pages)
29 April 2014	Secretary's details changed for Mrs Elizabeth Mary Carson on 1 January 2014 (1 page)
29 April 2014	Director's details changed for Mr Anthony Nigel Carson on 1 January 2014 (2 pages)
29 April 2014	Secretary's details changed for Mrs Elizabeth Mary Carson on 1 January 2014 (1 page)
29 April 2014	Director's details changed for Mr Anthony Nigel Carson on 1 January 2014 (2 pages)
3 April 2014	Satisfaction of charge 25 in full (4 pages)
3 April 2014	Satisfaction of charge 24 in full (4 pages)
3 April 2014	Satisfaction of charge 23 in full (4 pages)
3 April 2014	Satisfaction of charge 22 in full (4 pages)
3 April 2014	Satisfaction of charge 21 in full (4 pages)
3 April 2014	Satisfaction of charge 20 in full (4 pages)
3 April 2014	Satisfaction of charge 19 in full (4 pages)
3 April 2014	Satisfaction of charge 18 in full (4 pages)
3 April 2014	Satisfaction of charge 30 in full (4 pages)
3 April 2014	Satisfaction of charge 29 in full (4 pages)
3 April 2014	Satisfaction of charge 28 in full (4 pages)
3 April 2014	Satisfaction of charge 3 in full (4 pages)
3 April 2014	Satisfaction of charge 6 in full (4 pages)
3 April 2014	Satisfaction of charge 7 in full (4 pages)
3 April 2014	Satisfaction of charge 26 in full (4 pages)
3 April 2014	Satisfaction of charge 27 in full (4 pages)
3 April 2014	Satisfaction of charge 24 in full (4 pages)
3 April 2014	Satisfaction of charge 21 in full (4 pages)
3 April 2014	Satisfaction of charge 20 in full (4 pages)
3 April 2014	Satisfaction of charge 30 in full (4 pages)
3 April 2014	Satisfaction of charge 3 in full (4 pages)
3 April 2014	Satisfaction of charge 7 in full (4 pages)
3 April 2014	Satisfaction of charge 23 in full (4 pages)
3 April 2014	Satisfaction of charge 22 in full (4 pages)
3 April 2014	Satisfaction of charge 27 in full (4 pages)
3 April 2014	Satisfaction of charge 26 in full (4 pages)
3 April 2014	Satisfaction of charge 19 in full (4 pages)
3 April 2014	Satisfaction of charge 18 in full (4 pages)
3 April 2014	Satisfaction of charge 28 in full (4 pages)
3 April 2014	Satisfaction of charge 29 in full (4 pages)
3 April 2014	Satisfaction of charge 6 in full (4 pages)
3 April 2014	Satisfaction of charge 25 in full (4 pages)
1 April 2014	Registration of charge 000265520031 (29 pages)
1 April 2014	Registration of charge 000265520032 (41 pages)
1 April 2014	Registration of charge 000265520031 (29 pages)
1 April 2014	Registration of charge 000265520032 (41 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Director's details changed for Mr Charles David Phillips on 3 June 2013 (2 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Director's details changed for Mr Charles David Phillips on 3 June 2013 (2 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Director's details changed for Mr Charles David Phillips on 3 June 2013 (2 pages)
12 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
12 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Director's details changed for Mr Charles David Phillips on 18 June 2012 (2 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Director's details changed for Mr Charles David Phillips on 18 June 2012 (2 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 30 (5 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 29 (5 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 30 (5 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 29 (5 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
12 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
12 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Charles David Phillips on 7 June 2010 (2 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Charles David Phillips on 7 June 2010 (2 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Charles David Phillips on 7 June 2010 (2 pages)
6 April 2010	Registered office address changed from 5a Buxton Old Road Disley Stockport Cheshire SK12 2BB on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 5a Buxton Old Road Disley Stockport Cheshire SK12 2BB on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 5a Buxton Old Road Disley Stockport Cheshire SK12 2BB on 6 April 2010 (1 page)
15 June 2009	Return made up to 07/06/09; full list of members (3 pages)
15 June 2009	Return made up to 07/06/09; full list of members (3 pages)
23 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
23 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
10 June 2008	Return made up to 07/06/08; full list of members (3 pages)
10 June 2008	Appointment terminated secretary josephine phillips (1 page)
10 June 2008	Return made up to 07/06/08; full list of members (3 pages)
10 June 2008	Appointment terminated secretary josephine phillips (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
21 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 25 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 28 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 25 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 28 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
13 July 2007	Return made up to 07/06/07; no change of members (7 pages)
13 July 2007	Return made up to 07/06/07; no change of members (7 pages)
9 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
9 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
14 March 2007	Registered office changed on 14/03/07 from: yew tree house free green lane, lower peover knutsford WA16 9PS (1 page)
14 March 2007	Registered office changed on 14/03/07 from: yew tree house free green lane, lower peover knutsford WA16 9PS (1 page)
16 June 2006	Return made up to 07/06/06; full list of members (7 pages)
16 June 2006	Return made up to 07/06/06; full list of members (7 pages)
11 May 2006	New secretary appointed (1 page)
11 May 2006	New secretary appointed (1 page)
9 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
9 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
6 October 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
6 October 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
1 July 2005	Return made up to 07/06/05; full list of members (7 pages)
1 July 2005	Return made up to 07/06/05; full list of members (7 pages)
25 November 2004	Particulars of mortgage/charge (7 pages)
25 November 2004	Particulars of mortgage/charge (7 pages)
21 October 2004	Particulars of mortgage/charge (8 pages)
21 October 2004	Particulars of mortgage/charge (8 pages)
6 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
6 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 June 2004	Return made up to 07/06/04; full list of members (7 pages)
28 June 2004	Return made up to 07/06/04; full list of members (7 pages)
21 January 2004	Particulars of mortgage/charge (7 pages)
21 January 2004	Particulars of mortgage/charge (7 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2003	Particulars of mortgage/charge (7 pages)
4 October 2003	Particulars of mortgage/charge (7 pages)
5 August 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
5 August 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
25 July 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
25 July 2003	New secretary appointed (2 pages)
23 January 2003	Registered office changed on 23/01/03 from: the old printers st johns avenue knutsford cheshire WA16 0DH (1 page)
23 January 2003	Registered office changed on 23/01/03 from: the old printers st johns avenue knutsford cheshire WA16 0DH (1 page)
18 December 2002	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
18 December 2002	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
8 August 2002	Return made up to 07/06/02; full list of members (7 pages)
8 August 2002	Return made up to 07/06/02; full list of members (7 pages)
6 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
6 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
8 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
21 May 2002	Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Secretary resigned;director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Secretary resigned;director resigned (1 page)
26 April 2002	Director resigned (1 page)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 April 2002	Declaration of assistance for shares acquisition (6 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 April 2002	Declaration of assistance for shares acquisition (6 pages)
23 April 2002	Auditor's resignation (1 page)
23 April 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	New secretary appointed;new director appointed (3 pages)
23 April 2002	Registered office changed on 23/04/02 from: westminster chambers 3 crosshall street liverpool merseyside L16 dq (1 page)
23 April 2002	Auditor's resignation (1 page)
23 April 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	New secretary appointed;new director appointed (3 pages)
23 April 2002	Registered office changed on 23/04/02 from: westminster chambers 3 crosshall street liverpool merseyside L16 dq (1 page)
22 April 2002	Memorandum and Articles of Association (11 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (3 pages)
22 April 2002	Memorandum and Articles of Association (11 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (3 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
6 July 2001	Return made up to 07/06/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2001	Return made up to 07/06/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
23 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
29 June 2000	Return made up to 07/06/00; change of members (6 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Return made up to 07/06/00; change of members (6 pages)
29 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
24 June 1999	Return made up to 07/06/99; full list of members (7 pages)
24 June 1999	Return made up to 07/06/99; full list of members (7 pages)
12 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
12 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
16 June 1998	Return made up to 07/06/98; change of members (6 pages)
16 June 1998	Return made up to 07/06/98; change of members (6 pages)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
30 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
30 June 1997	Return made up to 07/06/97; full list of members (9 pages)
30 June 1997	Return made up to 07/06/97; full list of members (9 pages)
22 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
22 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
27 June 1996	Return made up to 07/06/96; change of members (6 pages)
27 June 1996	Return made up to 07/06/96; change of members (6 pages)
20 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
20 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
23 June 1995	Return made up to 07/06/95; change of members (6 pages)
23 June 1995	Return made up to 07/06/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (115 pages)
25 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1987	Return made up to 11/06/87; full list of members (4 pages)
31 July 1987	Return made up to 11/06/87; full list of members (4 pages)
2 July 1982	Annual return made up to 04/06/82 (11 pages)
2 July 1982	Annual return made up to 04/06/82 (11 pages)
5 June 1981	Memorandum and Articles of Association (31 pages)
5 June 1981	Memorandum and Articles of Association (31 pages)

City Of Liverpool Investment Company Limited(The)

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