LIGS LIMITED
LONDON ALEXANDER FORBES GROUP SERVICES LIMITED NELSON HURST GROUP SERVICES LIMITED

Hellopages » City of London » City of London » EC3A 7AG

Company number 00182469
Status Active
Incorporation Date 15 June 1922
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of David Stephen Whitewood as a director on 18 January 2017; Appointment of Mr Andrew Laurence Monkhouse as a director on 19 January 2017. The most likely internet sites of LIGS LIMITED are www.ligs.co.uk, and www.ligs.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ligs Limited is a Private Limited Company. The company registration number is 00182469. Ligs Limited has been working since 15 June 1922. The present status of the company is Active. The registered address of Ligs Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ag. . JEFFS, Sarah is a Secretary of the company. COLEMAN, Simon Richard is a Director of the company. COOPER, James Richard is a Director of the company. MONKHOUSE, Andrew Laurence is a Director of the company. Secretary PALLOT, Hugh Glen has been resigned. Secretary TAGGART, Charlotte has been resigned. Secretary TAYLOR, Jonathan Mark has been resigned. Secretary VILJOEN, Theunis has been resigned. Director ALFORD, Robert John has been resigned. Director BAGGOTT, Timothy has been resigned. Director ERHARD, Louis Harle has been resigned. Director FINAN, Elizabeth Anne has been resigned. Director FROST, Michael Charles has been resigned. Director HAMMOND, Michael Paul has been resigned. Director HEANEY, Quintin John has been resigned. Director HILL, Alan Michael Read has been resigned. Director JAMES, Julian has been resigned. Director MCCULLOCH, Stewart William Robert has been resigned. Director MCDONNELL, Rachel has been resigned. Director MINA, Patrick Francesco has been resigned. Director PERCY DAVIS, John has been resigned. Director TAYLOR, Jonathan Mark has been resigned. Director VILJOEN, Theunis has been resigned. Director WHITE, Lynn Elizabeth has been resigned. Director WHITEWOOD, David Stephen has been resigned. Director WHITTET, John Thurston has been resigned. Director WOODWARD, David Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JEFFS, Sarah
Appointed Date: 30 April 2012
Director
COLEMAN, Simon Richard
Appointed Date: 22 September 1998
64 years old
Director
COOPER, James Richard
Appointed Date: 05 March 2013
51 years old
Director
MONKHOUSE, Andrew Laurence
Appointed Date: 19 January 2017
59 years old

Resigned Directors

Secretary
PALLOT, Hugh Glen
Resigned: 30 June 1998
Secretary
TAGGART, Charlotte
Resigned: 30 April 2012
Appointed Date: 11 February 2009
Secretary
TAYLOR, Jonathan Mark
Resigned: 16 January 2009
Appointed Date: 12 October 1999
Secretary
VILJOEN, Theunis
Resigned: 12 October 1999
Appointed Date: 30 June 1998
Director
ALFORD, Robert John
Resigned: 10 May 1995
75 years old
Director
BAGGOTT, Timothy
Resigned: 05 December 2014
Appointed Date: 05 December 2000
66 years old
Director
ERHARD, Louis Harle
Resigned: 31 August 1998
80 years old
Director
FINAN, Elizabeth Anne
Resigned: 19 November 2004
Appointed Date: 12 October 2001
66 years old
Director
FROST, Michael Charles
Resigned: 30 April 2016
Appointed Date: 29 March 2010
75 years old
Director
HAMMOND, Michael Paul
Resigned: 30 April 2016
Appointed Date: 09 November 2006
67 years old
Director
HEANEY, Quintin John
Resigned: 23 February 1998
Appointed Date: 01 January 1993
68 years old
Director
HILL, Alan Michael Read
Resigned: 26 May 2001
Appointed Date: 22 September 1998
69 years old
Director
JAMES, Julian
Resigned: 31 December 2012
Appointed Date: 31 October 2008
62 years old
Director
MCCULLOCH, Stewart William Robert
Resigned: 25 January 2008
Appointed Date: 04 July 2005
62 years old
Director
MCDONNELL, Rachel
Resigned: 14 December 2012
Appointed Date: 29 March 2010
59 years old
Director
MINA, Patrick Francesco
Resigned: 03 October 2001
Appointed Date: 10 September 1999
62 years old
Director
PERCY DAVIS, John
Resigned: 26 October 2006
79 years old
Director
TAYLOR, Jonathan Mark
Resigned: 16 January 2009
Appointed Date: 29 May 2007
61 years old
Director
VILJOEN, Theunis
Resigned: 18 April 2005
Appointed Date: 23 February 1998
61 years old
Director
WHITE, Lynn Elizabeth
Resigned: 30 June 1998
64 years old
Director
WHITEWOOD, David Stephen
Resigned: 18 January 2017
Appointed Date: 28 October 2009
70 years old
Director
WHITTET, John Thurston
Resigned: 23 September 1993
91 years old
Director
WOODWARD, David Charles
Resigned: 31 August 1998
86 years old

Persons With Significant Control

Lockton International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGS LIMITED Events

30 Jan 2017
Full accounts made up to 30 April 2016
23 Jan 2017
Termination of appointment of David Stephen Whitewood as a director on 18 January 2017
23 Jan 2017
Appointment of Mr Andrew Laurence Monkhouse as a director on 19 January 2017
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 May 2016
Termination of appointment of Michael Paul Hammond as a director on 30 April 2016
...
... and 180 more events
11 Feb 1987
Return made up to 17/09/86; full list of members
12 Nov 1986
Particulars of mortgage/charge
28 Oct 1986
Full accounts made up to 31 December 1985
05 Nov 1927
Company name changed\certificate issued on 05/11/27
19 Jun 1922
Incorporation

LIGS LIMITED Charges

25 April 2013
Charge code 0018 2469 0006
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All registered or unregistered estates and interests in…
20 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
9 November 2006
Charger accession deed
Delivered: 27 November 2006
Status: Satisfied on 18 May 2011
Persons entitled: J.P. Morgan Europe Limited (The Facility Agent)
Description: By way of a first legal mortgage all shares, any dividend…
27 September 1991
Deed of amendment
Delivered: 14 October 1991
Status: Satisfied on 23 October 2002
Persons entitled: National Westminster Bank PLC
Description: The charged property as described in a guarantee &…
19 May 1991
Guarantee & debenture
Delivered: 24 May 1991
Status: Satisfied on 17 February 1994
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1986
Debenture
Delivered: 12 November 1986
Status: Satisfied on 27 July 1990
Persons entitled: Charterhouse Bank Limited
Description: Fixed & floating charge over all the assts of the company…

Similar Companies

LIGOS EU INVEST LTD LIGRAPROOF LIMITED LIGSFORD LIMITED LIGSIER LTD LIGSON PROPERTY DEVELOPMENT LTD LIGSTAR PROPERTIES LIMITED LIGTON LIMITED