L.LIVESEY & SONS(HORWICH)LIMITED
HORWICH

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Company number 00480877
Status Active
Incorporation Date 12 April 1950
Company Type Private Limited Company
Address MARTON, CHORLEY OLD ROAD, HORWICH, LANCASHIRE, BL6 6PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 5,500 ; Director's details changed for Miss Emma Louise Finch on 10 December 2015. The most likely internet sites of L.LIVESEY & SONS(HORWICH)LIMITED are www.llivesey.co.uk, and www.l-livesey.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. L Livesey Sons Horwich Limited is a Private Limited Company. The company registration number is 00480877. L Livesey Sons Horwich Limited has been working since 12 April 1950. The present status of the company is Active. The registered address of L Livesey Sons Horwich Limited is Marton Chorley Old Road Horwich Lancashire Bl6 6pt. . FINCH, Diana Mary is a Secretary of the company. FINCH, Diana Mary is a Director of the company. FINCH, Emma Louise is a Director of the company. Secretary LIVESEY, Diana Patricia has been resigned. Director FINCH, Martyn Graham has been resigned. Director LIVESEY, Diana Patricia has been resigned. Director LIVESEY, Eric has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FINCH, Diana Mary
Appointed Date: 12 April 1991
Director
FINCH, Diana Mary

75 years old
Director
FINCH, Emma Louise
Appointed Date: 01 January 2005
49 years old

Resigned Directors

Secretary
LIVESEY, Diana Patricia
Resigned: 12 April 1991
Director
FINCH, Martyn Graham
Resigned: 31 December 2004
74 years old
Director
LIVESEY, Diana Patricia
Resigned: 19 February 1995
104 years old
Director
LIVESEY, Eric
Resigned: 02 November 1992
103 years old

L.LIVESEY & SONS(HORWICH)LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 5,500
01 Aug 2016
Director's details changed for Miss Emma Louise Finch on 10 December 2015
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 5,500
...
... and 72 more events
28 Jan 1988
Particulars of mortgage/charge
31 Oct 1987
Return made up to 12/05/87; full list of members
31 Oct 1987
Accounts for a small company made up to 31 December 1986
31 May 1986
Accounts for a small company made up to 31 December 1985
31 May 1986
Return made up to 28/04/86; full list of members

L.LIVESEY & SONS(HORWICH)LIMITED Charges

7 September 2009
Debenture
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2009
Mortgage
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at gorton fold chorley old road horwich…
24 September 2008
Debenture
Delivered: 26 September 2008
Status: Satisfied on 15 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 1993
Legal charge
Delivered: 19 January 1993
Status: Satisfied on 10 November 1998
Persons entitled: Total Oil Great Britain Limited
Description: The goodwill of the business & ball interest in the…
22 January 1988
Legal charge
Delivered: 28 January 1988
Status: Satisfied on 10 November 1998
Persons entitled: Total Oil Great Britain Limited
Description: Part f/h & part l/h of property k/a liveseys service…
28 November 1980
Legal charge
Delivered: 4 December 1980
Status: Satisfied
Persons entitled: Total Oil Great Britain Limited.
Description: Liveseys service, station, lee lane and church street…
12 August 1970
Legal charge
Delivered: 25 August 1970
Status: Satisfied on 10 November 1998
Persons entitled: Total Oil Gt Britain LTD.
Description: Liveseys service house, lee lane & church st horwich…
23 February 1959
Mortgage
Delivered: 5 March 1959
Status: Satisfied on 10 November 1998
Persons entitled: District Bank LTD
Description: Approx. 4,244 sq. Yds of land situated on the southerly…

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