FLETCHER LIVINGSTONE HOLDINGS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 1BX
Company number 01304087
Status Active
Incorporation Date 22 March 1977
Company Type Private Limited Company
Address 1 MERCHANTS PLACE, RIVER STREET, BOLTON, ENGLAND, BL2 1BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 January 2017 with updates; Alteration to charge 013040870007, created on 9 September 2016. The most likely internet sites of FLETCHER LIVINGSTONE HOLDINGS LIMITED are www.fletcherlivingstoneholdings.co.uk, and www.fletcher-livingstone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Fletcher Livingstone Holdings Limited is a Private Limited Company. The company registration number is 01304087. Fletcher Livingstone Holdings Limited has been working since 22 March 1977. The present status of the company is Active. The registered address of Fletcher Livingstone Holdings Limited is 1 Merchants Place River Street Bolton England Bl2 1bx. . FLETCHER, John James is a Secretary of the company. FLETCHER, Arthur John is a Director of the company. FLETCHER, John James is a Director of the company. Secretary FLETCHER, Janet has been resigned. Secretary FLETCHER, Lesley Alison has been resigned. Secretary THOMPSON, Lesley has been resigned. Director FLETCHER, Lesley Alison has been resigned. Director FLETCHER, Robert Lawrence has been resigned. Director FOSTER, Stephen Andrew has been resigned. Director JOHNSON, William Henry has been resigned. Director THOMPSON, Lesley has been resigned. Director WARING, John Fletcher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FLETCHER, John James
Appointed Date: 31 January 2011
Director
FLETCHER, Arthur John

70 years old
Director
FLETCHER, John James
Appointed Date: 30 October 2009
43 years old

Resigned Directors

Secretary
FLETCHER, Janet
Resigned: 31 January 2011
Appointed Date: 31 May 2000
Secretary
FLETCHER, Lesley Alison
Resigned: 24 February 1993
Secretary
THOMPSON, Lesley
Resigned: 31 May 2000
Appointed Date: 24 February 1993
Director
FLETCHER, Lesley Alison
Resigned: 04 April 1997
Appointed Date: 15 January 1995
70 years old
Director
FLETCHER, Robert Lawrence
Resigned: 15 January 2016
Appointed Date: 30 October 2009
41 years old
Director
FOSTER, Stephen Andrew
Resigned: 03 October 1997
Appointed Date: 02 October 1997
65 years old
Director
JOHNSON, William Henry
Resigned: 15 August 1992
76 years old
Director
THOMPSON, Lesley
Resigned: 31 May 2000
Appointed Date: 29 January 1992
76 years old
Director
WARING, John Fletcher
Resigned: 15 September 1997
Appointed Date: 29 January 1992
91 years old

Persons With Significant Control

Mr Arthur John Fletcher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FLETCHER LIVINGSTONE HOLDINGS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Sep 2016
Alteration to charge 013040870007, created on 9 September 2016
14 Sep 2016
Registration of charge 013040870007, created on 9 September 2016
12 Sep 2016
Registration of charge 013040870006, created on 9 September 2016
...
... and 111 more events
20 Nov 1986
Return made up to 16/01/86; full list of members
19 Mar 1980
Accounts made up to 30 June 1979
12 May 1979
Accounts made up to 30 June 1978
05 May 1977
New director appointed
22 Mar 1977
Certificate of incorporation

FLETCHER LIVINGSTONE HOLDINGS LIMITED Charges

9 September 2016
Charge code 0130 4087 0007
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains floating charge…
9 September 2016
Charge code 0130 4087 0006
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains fixed charge…
13 November 2006
Legal charge
Delivered: 20 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 water lane wilmslow. By way of fixed charge the benefit…
6 April 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1993
Assignment of cash deposit
Delivered: 27 April 1993
Status: Satisfied on 24 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £480,000 credited to account number Q141 with te…
8 January 1990
Debenture
Delivered: 26 January 1990
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1983
Charge over cash.
Delivered: 1 March 1983
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: £2,472,116-5&. (two million four hundred and security two…

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