LIVETT'S LAUNCHES LIMITED
KENT

Hellopages » Greater London » Bromley » BR7 5PG

Company number 03113932
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address 14 CHURCH ROW, CHISLEHURST, KENT, BR7 5PG
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 220 . The most likely internet sites of LIVETT'S LAUNCHES LIMITED are www.livettslaunches.co.uk, and www.livett-s-launches.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Livett S Launches Limited is a Private Limited Company. The company registration number is 03113932. Livett S Launches Limited has been working since 16 October 1995. The present status of the company is Active. The registered address of Livett S Launches Limited is 14 Church Row Chislehurst Kent Br7 5pg. . LIVETT, Belinda is a Secretary of the company. LIVETT, Belinda is a Director of the company. LIVETT, Christopher John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
LIVETT, Belinda
Appointed Date: 16 October 1995
Director
LIVETT, Belinda
Appointed Date: 16 October 1995
63 years old
Director
LIVETT, Christopher John
Appointed Date: 16 October 1995
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995

Persons With Significant Control

Mr Christopher John Livett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Belinda Livett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVETT'S LAUNCHES LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Jul 2016
Group of companies' accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 220
04 Jun 2015
Group of companies' accounts made up to 31 December 2014
16 Mar 2015
Satisfaction of charge 2 in full
...
... and 46 more events
07 Nov 1996
Return made up to 16/10/96; full list of members
10 Jul 1996
Accounting reference date notified as 31/12
14 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
14 Nov 1995
Director resigned;new director appointed
16 Oct 1995
Incorporation

LIVETT'S LAUNCHES LIMITED Charges

18 June 2012
All assets debenture
Delivered: 20 June 2012
Status: Satisfied on 16 March 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2009
Legal charge
Delivered: 11 December 2009
Status: Satisfied on 19 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a putney pier embankment putney london t/no…

Similar Companies

LIVETS TRE LTD LIVETT CONTROLLER LIMITED LIVETTV LIMITED LIVETUBE LTD. LIVETWICE LIVETWICE TRADING LIMITED LIVETX LTD