GRANT & LIVINGSTON LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 0RA

Company number 00794410
Status Active
Incorporation Date 4 March 1964
Company Type Private Limited Company
Address KINGS ROAD, CHARFLEETS INDUSTRIAL ESTATE, CANVEY ISLAND, ESSEX, SS8 0RA
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of GRANT & LIVINGSTON LIMITED are www.grantlivingston.co.uk, and www.grant-livingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Grant Livingston Limited is a Private Limited Company. The company registration number is 00794410. Grant Livingston Limited has been working since 04 March 1964. The present status of the company is Active. The registered address of Grant Livingston Limited is Kings Road Charfleets Industrial Estate Canvey Island Essex Ss8 0ra. . FAWKES, Ewan Cameron is a Director of the company. FAWKES, Shirley June is a Director of the company. RICHARDSON, Helen Mary is a Director of the company. RICHARDSON, James Edward is a Director of the company. Secretary FAWKES, Malcolm Nadale has been resigned. Director FAWKES, Malcolm Nadale has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Director
FAWKES, Ewan Cameron

84 years old
Director
FAWKES, Shirley June

90 years old
Director
RICHARDSON, Helen Mary
Appointed Date: 16 October 2008
58 years old
Director
RICHARDSON, James Edward
Appointed Date: 16 October 2008
55 years old

Resigned Directors

Secretary
FAWKES, Malcolm Nadale
Resigned: 16 December 2010
Director
FAWKES, Malcolm Nadale
Resigned: 21 May 2013
90 years old

Persons With Significant Control

Mrs Shirley June Fawkes
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRANT & LIVINGSTON LIMITED Events

08 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Jan 2016
Accounts for a small company made up to 31 March 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 27,000
05 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 78 more events
26 Sep 1986
Particulars of mortgage/charge
26 Sep 1986
Declaration of satisfaction of mortgage/charge
21 Jan 1980
Company name changed\certificate issued on 21/01/80
21 Apr 1964
Company name changed\certificate issued on 21/04/64
04 Mar 1964
Certificate of incorporation

GRANT & LIVINGSTON LIMITED Charges

16 August 1995
Legal charge
Delivered: 18 August 1995
Status: Satisfied on 22 February 1996
Persons entitled: Malcolm Nadale Fawkes
Description: Land and buildings situate at kings road charfleets…
27 January 1989
Legal charge
Delivered: 10 February 1989
Status: Satisfied on 17 June 2000
Persons entitled: Ewan Cameron Fawkes Malcolm Nadale Fawkes
Description: Land a charfleets industrial estate canvey island, essex…
16 September 1986
Legal charge
Delivered: 26 September 1986
Status: Satisfied on 17 June 2000
Persons entitled: Shirley June Fawkes Malcolm Nadale Fawkes Ewan Cameron Fawkes
Description: Land at charfleets industrial estate, canvey island, essex.
7 September 1983
Debenture
Delivered: 15 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1982
Legal charge
Delivered: 28 July 1982
Status: Satisfied
Persons entitled: E.C Fawkes M.N. Fawkes
Description: Land and premises at charfleets industrial estate, canvey…
29 June 1982
Legal charge
Delivered: 6 July 1982
Status: Satisfied on 27 July 1999
Persons entitled: Barclays Bank PLC
Description: F/H industrial premises situate at kings rd, charfleets…
26 October 1979
Mortgage
Delivered: 2 November 1979
Status: Satisfied on 22 February 1996
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Factory unit situate at kings rd, charfleet industrial…

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