Merseyside Estates Limited

Company Name	Merseyside Estates Limited
Company Status	Active
Company Number	00213902
Category	Private Limited Company
Incorporation Date	21 May 1926(97 years, 5 months ago)
Previous Name	Merseyside Estates Limited(The)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sean Timothy Seery
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(83 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	51-52 Hamilton Square Birkenhead CH41 5BN Wales

Secretary Name	Miss Christine Sutton
Nationality	British
Status	Current
Appointed	01 July 2009(83 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	C/O Hm3 Legal, Gorse Stacks House George Street Chester CH1 3EQ Wales

Director Name	Christine Sutton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(85 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Hm3 Legal, Gorse Stacks House George Street Chester CH1 3EQ Wales

Director Name	Jason Wadeson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(88 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	51-52 Hamilton Square Birkenhead Wirral CH41 5BN Wales

Director Name	Mr Christopher Mark Bolland
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(88 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Hm3 Legal, Gorse Stacks House George Street Chester CH1 3EQ Wales

Director Name	Andrew James Grey Atkinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(89 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deebanks Seahill Road Saughall Chester Ch1 6j

Director Name	Mr Peter Robert Bowskill
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(65 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 07 December 2012)
Role	Property Manager Estate Agent
Country of Residence	England
Correspondence Address	Lydiate Farm Cottage 8 Lydiate Farm Lower Heswall Wirral Merseyside CH60 8QN Wales

Director Name	Mr Richard Bearder De Zouche
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(65 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 November 2005)
Role	Chartered Accountant
Correspondence Address	Corran Hinderton Lane Neston South Wirral Merseyside CH64 9QA Wales

Director Name	Mr John Richard McGibbon
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(65 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 09 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Holmwood Drive Formby Liverpool Merseyside L37 1PG

Director Name	Mr Alfred James Pinnington
Date of Birth	May 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(65 years, 7 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 19 March 1991)
Role	Retired Solicitor
Correspondence Address	14 Lindley Drive Parbold Wigan Lancashire WN8 7ED

Director Name	Michael George Fletcher
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(65 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (resigned 27 November 2015)
Role	Retired Chartered Surveyor
Country of Residence	England
Correspondence Address	Deep Dene Whitehouse Lane Barnston Wirral

Director Name	Mr William Benjamin Legget
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(65 years, 7 months after company formation)
Appointment Duration	25 years, 11 months (resigned 01 December 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hill House The Wychough Malpas Cheshire SY14 7JX Wales

Secretary Name	Mr John Richard McGibbon
Nationality	British
Status	Resigned
Appointed	26 December 1991(65 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Holmwood Drive Formby Liverpool Merseyside L37 1PG

Director Name	Neil Kemsley
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(74 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yewtree Farmhouse Wet Lane Tilston Malpas Cheshire SY14 7DR Wales

Location

Registered Address	C/O Hm3 Legal, Gorse Stacks House George Street Chester CH1 3EQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

211.9k at £1	Michael George Fletcher 7.49% Ordinary
-	OTHER 46.22% -
104.1k at £1	Ralph Harrison Meadows A/c Jwj & Mr John Richard Mcgibbon 3.68% Ordinary
100.7k at £1	Jennifer Muriel Fletcher 3.56% Ordinary
91.5k at £1	Elaine Veronica Aston 3.23% Ordinary
87.6k at £1	William Benjamin Legget 3.09% Ordinary
85.6k at £1	Anthony William Lawson 3.03% Ordinary
80.3k at £1	Mrs Sally Judith Russell 2.84% Ordinary
78.6k at £1	Mary Lilian Lumley 2.78% Ordinary
75.8k at £1	Timothy Nicholas James Bullock 2.68% Ordinary
75.7k at £1	Executors Of John Austin Mcloughlin & Kings Court Trust LTD 2.67% Ordinary
75.4k at £1	Peter Robert Bowskill 2.67% Ordinary
75.1k at £1	Neil Richard Bruce Bullock 2.65% Ordinary
56.1k at £1	Dimitrios Georgios Kissonas & Nikitas Georgios Kissonas 1.98% Ordinary
53.4k at £1	Miss Juliet Allen Russell 1.89% Ordinary
48.3k at £1	Richard Tilden Smith 1.71% Ordinary
46.4k at £1	Judith Helen De Zouche 1.64% Ordinary
45.2k at £1	Rodney Alan Bond 1.60% Ordinary
44.1k at £1	June Mcgibbon 1.56% Ordinary
43.5k at £1	Ruth Isabel Mcguinness 1.54% Ordinary
42.7k at £1	Gail Valerie Legget 1.51% Ordinary

Financials

Year	2014
Turnover	£3,922,479
Gross Profit	£3,067,504
Net Worth	£24,985,037
Cash	£238,845
Current Liabilities	£877,112

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	30 November 2022 (10 months ago)
Next Return Due	14 December 2023 (2 months, 1 week from now)

Charges

20 December 2001	Delivered on: 22 December 2001 Satisfied on: 31 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a premises at scots quay east street birkenhead merseyside t/n MS354088, MS366565, MS375722,MS376401. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 April 2001	Delivered on: 4 May 2001 Satisfied on: 31 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The factory premises on the south east side of pool lane bromborough title number MS426961. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 April 2000	Delivered on: 18 April 2000 Satisfied on: 31 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Equity and law house,47/53 castle st,liverpool L2 9DQ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 April 1999	Delivered on: 20 April 1999 Satisfied on: 31 March 2012 Persons entitled: The Royal Bank of Scotland 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 3 & 4 pacific road birkenhead wirral merseyside-MS373267. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 February 1998	Delivered on: 13 February 1998 Satisfied on: 5 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cheshire lines building shore road birkenhead and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
24 December 1997	Delivered on: 7 January 1998 Satisfied on: 5 October 2012 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Fully Satisfied
22 January 1996	Delivered on: 24 January 1996 Satisfied on: 23 January 1999 Persons entitled: Birmingham Midshire Building Society 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 property being units 1, 2, 3 & 4 pacific road birkenhead merseyside t/n ms 321285 floating charge over all of the company's property and assets, the goodwill of the business and the benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
18 November 2009	Delivered on: 24 November 2009 Satisfied on: 31 March 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 254-264 (even) hoylake road moreton wirral; MS4412 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
18 November 2009	Delivered on: 24 November 2009 Satisfied on: 31 March 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gibraltar house wallasey; t/nos MS232087, MS251150, MS333425, MS337310 and MS337311; 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
18 November 2009	Delivered on: 24 November 2009 Satisfied on: 31 March 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ferryview business park bromborough; ms 452819; 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
18 November 2009	Delivered on: 24 November 2009 Satisfied on: 31 March 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the west of old hall road croft business park bromborough wirral; MS531902; 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
21 August 1986	Delivered on: 8 September 1986 Satisfied on: 15 September 1998 Persons entitled: Birmingham Midshires Building Society. Classification: Legal charge Secured details: Â£300,000. Particulars: F/H property k/a 15 & 17 st. Werburgh st chester & l/h property k/a 19/27 st. Werburgh st chester (odd nos inc). Fully Satisfied
18 November 2009	Delivered on: 24 November 2009 Satisfied on: 31 March 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The post office 99-105 argyle street birkenhead; MS391708; 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
18 November 2009	Delivered on: 24 November 2009 Satisfied on: 31 March 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Birkenhead house 17-21 (odd) price street birkenhead; MS353730; 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
18 November 2009	Delivered on: 24 November 2009 Satisfied on: 31 March 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cotton place 2 ivy street birkenhead; MS439416; 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
18 November 2009	Delivered on: 24 November 2009 Satisfied on: 31 March 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Atlantic house 18-22 hamilton street birkenhead; ch 83189; fixed charge all buildings & other structures fixed to the property, 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
22 February 2005	Delivered on: 23 February 2005 Satisfied on: 31 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4/6 europa boulevard, birkenhead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 February 2005	Delivered on: 23 February 2005 Satisfied on: 31 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Haymarket court, hinson street, birkenhead, wirral, merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 March 2004	Delivered on: 1 April 2004 Satisfied on: 31 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at spa road, bolton, greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 June 2003	Delivered on: 20 June 2003 Satisfied on: 31 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as unit 5 & 6 morpeth wharf twelve quays birkenhead merseyside t/n(s) ms 469975 and ms 425375. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 October 2002	Delivered on: 29 October 2002 Satisfied on: 31 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 abbots quay birkenhead and car parking space merseyside wirrall t/n MS395308. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 October 2002	Delivered on: 29 October 2002 Satisfied on: 31 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2 abbots quay monks ferry birkenhead and parking spaces merseyside wirral t/n MS387448. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 February 1977	Delivered on: 22 February 1977 Satisfied on: 30 January 1998 Persons entitled: Williams & Glyn's Bank Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Fixed plant & machinery, fixtures & fittings. (See doc 424). Fully Satisfied
4 November 2022	Delivered on: 8 November 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All the freehold property known as the land on the west side of alfred road, wallasey, wirral, CH44 7DW and registered at hm land registry under title numbers MS571976 CH67058 and MS104897, and unregistered land shown coloured green on the plan annexed to the legal charge. For further information, please refer to the instrument. Outstanding
10 August 2022	Delivered on: 11 August 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All the freehold property known as beacon parade, 49-73 telegraph road, heswall, CH60 0AD and registered at hm land registry under title number CH3473. For further information, please refer to the instrument. Outstanding
17 December 2021	Delivered on: 21 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All the freehold property known as hamilton plaza, duncan street, birkenhead, CH41 5EY and registered at hm land registry under title number MS387170 and MS239512. For further information, please refer to the instrument. Outstanding
14 October 2016	Delivered on: 18 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Dures court, 8 park road west, claughton, birkenhead CH43 8SF. Outstanding
1 August 2016	Delivered on: 3 August 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 5-12 (inclusive) the copse, freshfield road, formby, merseyside L37 7FD. Outstanding
29 October 2015	Delivered on: 6 November 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The lightbox abbey street birkenhead wirral t/nos CH41774 MS619782 MS606821 MS587985 and MS430314. Outstanding
6 December 2013	Delivered on: 11 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property k/a 361 woodchurch road, prenton, birkenhead t/no:MS206981. Notification of addition to or amendment of charge. Outstanding
29 May 2013	Delivered on: 5 June 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 22 solvay road northwich cheshire,38 solvay road northwich cheshire 9 hemming street northwich cheshire t/no CH371017 and 10 hemming street northwich cheshire t/no CH393777. Notification of addition to or amendment of charge. Outstanding
16 August 2012	Delivered on: 18 August 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sainsbury's local former mercia inn mercia drive mynydd isa mold t/no WA384817 see image for full details. Outstanding
22 November 2011	Delivered on: 2 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cheshire lines buildings canning street birknhead t/no MS397808. Shore lines building canning street birkenhead t/no MS397808. 2 & 3 abbots quay monks ferry birkenhead t/no MS387341 and MS387448 (for further details of the properties charged please refer to the form MG01) see image for full details. Outstanding
22 November 2011	Delivered on: 2 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

18 December 2017	Termination of appointment of William Benjamin Legget as a director on 1 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with updates (16 pages)
3 January 2017	Confirmation statement made on 30 November 2016 with updates (21 pages)
17 December 2016	Full accounts made up to 30 June 2016 (28 pages)
18 October 2016	Registration of charge 002139020031, created on 14 October 2016 (16 pages)
3 August 2016	Registration of charge 002139020030, created on 1 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (16 pages)
21 December 2015	Annual return made up to 30 November 2015 with bulk list of shareholders Statement of capital on 2015-12-21 GBP 2,829,951 (23 pages)
18 December 2015	Termination of appointment of Michael George Fletcher as a director on 27 November 2015 (2 pages)
14 December 2015	Appointment of Andrew James Grey Atkinson as a director on 1 October 2015 (3 pages)
14 December 2015	Appointment of Andrew James Grey Atkinson as a director on 1 October 2015 (3 pages)
14 December 2015	Appointment of Andrew James Grey Atkinson as a director on 1 October 2015 (3 pages)
14 December 2015	Appointment of Andrew James Grey Atkinson as a director on 1 October 2015 ANNOTATION Clarification This document is a duplicate of AP01 registered on 14/12/2015. (3 pages)
11 December 2015	Full accounts made up to 30 June 2015 (28 pages)
6 November 2015	Registration of charge 002139020029, created on 29 October 2015 (17 pages)
13 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,829,951 (29 pages)
16 December 2014	Full accounts made up to 30 June 2014 (28 pages)
11 July 2014	Appointment of Jason Wadeson as a director (3 pages)
11 July 2014	Appointment of Christopher Mark Bolland as a director (3 pages)
24 December 2013	Annual return made up to 30 November 2013 with bulk list of shareholders Statement of capital on 2013-12-24 GBP 2,829,951 (18 pages)
11 December 2013	Registration of charge 002139020028 (19 pages)
9 December 2013	Full accounts made up to 30 June 2013 (29 pages)
6 November 2013	Director's details changed for Mr William Benjamin Legget on 1 November 2013 (3 pages)
6 November 2013	Director's details changed for Mr William Benjamin Legget on 1 November 2013 (3 pages)
5 June 2013	Registration of charge 002139020027 (17 pages)
22 January 2013	Termination of appointment of Peter Bowskill as a director (2 pages)
16 January 2013	Full accounts made up to 30 June 2012 (30 pages)
2 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (41 pages)
10 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 26 (5 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 February 2012	Termination of appointment of John Mcgibbon as a director (2 pages)
9 February 2012	Full accounts made up to 30 June 2011 (28 pages)
9 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (40 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 25 (8 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
26 August 2011	Appointment of Christine Sutton as a director (3 pages)
15 March 2011	Annual return made up to 30 November 2010 with a full list of shareholders (23 pages)
9 March 2011	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA (2 pages)
9 March 2011	Director's details changed for Mr Peter Robert Bowskill on 1 December 2007 (1 page)
9 March 2011	Director's details changed for Mr Peter Robert Bowskill on 1 December 2007 (1 page)
9 March 2011	Director's details changed for Mr Peter Robert Bowskill on 1 December 2007 (1 page)
9 March 2011	Director's details changed for Mr Peter Robert Bowskill on 1 December 2007 (1 page)
7 March 2011	Full accounts made up to 30 June 2010 (27 pages)
7 January 2011	Register(s) moved to registered inspection location (2 pages)
8 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (21 pages)
8 March 2010	Register inspection address has been changed (2 pages)
8 March 2010	Register(s) moved to registered inspection location (2 pages)
8 March 2010	Director's details changed for Peter Robert Bowskill on 1 December 2007 (3 pages)
8 March 2010	Director's details changed for Peter Robert Bowskill on 1 December 2007 (3 pages)
24 February 2010	Group of companies' accounts made up to 30 June 2009 (32 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 20 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 22 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 23 (5 pages)
9 September 2009	Ad 02/09/09\gbp si 2750@1=2750\gbp ic 2827201/2829951\ (2 pages)
13 August 2009	Ad 07/08/09\gbp si 12000@1=12000\gbp ic 2815201/2827201\ (4 pages)
23 July 2009	Ad 17/07/09\gbp si 19800@1=19800\gbp ic 2795401/2815201\ (4 pages)
16 July 2009	Director appointed sean timothy seery (2 pages)
10 July 2009	Appointment terminated secretary john mcgibbon (1 page)
10 July 2009	Secretary appointed christine sutton (2 pages)
8 July 2009	Ad 22/06/09\gbp si 184750@1=184750\gbp ic 2610651/2795401\ (14 pages)
22 December 2008	Return made up to 30/11/08; full list of members (45 pages)
8 December 2008	Group of companies' accounts made up to 30 June 2008 (27 pages)
6 December 2007	Group of companies' accounts made up to 30 June 2007 (32 pages)
6 December 2007	Return made up to 30/11/07; full list of members (13 pages)
19 December 2006	Return made up to 30/11/06; full list of members (44 pages)
11 December 2006	Group of companies' accounts made up to 30 June 2006 (33 pages)
29 December 2005	Return made up to 30/11/05; full list of members (48 pages)
14 December 2005	Group of companies' accounts made up to 30 June 2005 (32 pages)
14 December 2005	Director resigned (1 page)
23 February 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
17 December 2004	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 363(353) ‐ Location of register of members address changed (48 pages)
24 November 2004	Registered office changed on 24/11/04 from: c/o guy williams layton 1 union court cook street liverpool L2 4SJ (1 page)
1 April 2004	Particulars of mortgage/charge (3 pages)
9 December 2003	Group of companies' accounts made up to 30 June 2003 (30 pages)
9 December 2003	Return made up to 30/11/03; full list of members (47 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
16 December 2002	Return made up to 30/11/02; full list of members (46 pages)
13 December 2002	Group of companies' accounts made up to 30 June 2002 (32 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
13 March 2002	Registered office changed on 13/03/02 from: c/o layton & co victoria house 20 hoghton street southport merseyside PR9 0NX (1 page)
22 December 2001	Particulars of mortgage/charge (4 pages)
12 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (24 pages)
12 December 2001	Group of companies' accounts made up to 30 June 2001 (26 pages)
4 December 2001	Company name changed merseyside estates LIMITED(the)\certificate issued on 04/12/01 (2 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Full group accounts made up to 30 June 2000 (15 pages)
6 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (18 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Conso 22/06/00 (2 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
16 December 1999	Return made up to 30/11/99; full list of members (16 pages)
14 December 1999	S-div 01/12/99 (1 page)
14 December 1999	Full group accounts made up to 30 June 1999 (14 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
23 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1999	Return made up to 28/12/98; full list of members (15 pages)
14 December 1998	Full group accounts made up to 30 June 1998 (14 pages)
15 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Particulars of mortgage/charge (3 pages)
30 January 1998	Full group accounts made up to 30 June 1997 (14 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1998	Return made up to 26/12/97; full list of members (13 pages)
7 January 1998	Particulars of mortgage/charge (3 pages)
27 June 1997	Registered office changed on 27/06/97 from: 123 india buildings water street liverpool L2 0SA (1 page)
20 January 1997	Return made up to 26/12/96; full list of members (25 pages)
26 November 1996	Full group accounts made up to 30 June 1996 (13 pages)
24 January 1996	Particulars of mortgage/charge (7 pages)
8 January 1996	Return made up to 26/12/95; full list of members (21 pages)
27 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1995	Full group accounts made up to 30 June 1995 (7 pages)
25 February 1986	Articles of association (29 pages)
21 May 1926	Incorporation (18 pages)

Merseyside Estates Limited

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