Company number 02381042
Status Active
Incorporation Date 8 May 1989
Company Type Private Limited Company
Address C/O GMD FIAT, FINCHALE ROAD, DURHAM, DH1 5RW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 51,100
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of LIVERARE LIMITED are www.liverare.co.uk, and www.liverare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Liverare Limited is a Private Limited Company.
The company registration number is 02381042. Liverare Limited has been working since 08 May 1989.
The present status of the company is Active. The registered address of Liverare Limited is C O Gmd Fiat Finchale Road Durham Dh1 5rw. . SPARKS, Michael is a Secretary of the company. CLARK, Emma Grace is a Director of the company. SPARKS, Kate Alexandra is a Director of the company. SPARKS, Michael is a Director of the company. Secretary DOW, Geoffrey Keith has been resigned. Secretary HALEY, David has been resigned. Director COWAN, James has been resigned. Director COXON, Jeffrey Lance has been resigned. Director DOW, Geoffrey Keith has been resigned. Director HALEY, David has been resigned. Director STOREY, Stephen has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Director
COWAN, James
Resigned: 26 January 2012
Appointed Date: 17 January 2005
77 years old
Director
STOREY, Stephen
Resigned: 01 August 2010
Appointed Date: 11 December 1998
56 years old
LIVERARE LIMITED Events
29 Sep 2016
Accounts for a small company made up to 31 December 2015
06 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
30 Sep 2015
Accounts for a small company made up to 31 December 2014
05 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
16 Oct 2014
Registration of charge 023810420012, created on 13 October 2014
...
... and 118 more events
01 Sep 1989
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
01 Sep 1989
Nc inc already adjusted
31 Aug 1989
Memorandum and Articles of Association
31 Aug 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 May 1989
Incorporation
13 October 2014
Charge code 0238 1042 0012
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a gmd flat finchale road durham t/no's DU252521…
17 September 2014
Charge code 0238 1042 0011
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 March 2002
Legal charge
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of pit land framwellgate moor…
31 July 1996
Legal mortgage
Delivered: 2 August 1996
Status: Satisfied
on 27 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at station road, chester le street…
9 May 1994
Legal mortgage
Delivered: 12 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-former shearings bus depot k/a general garage clarance…
19 January 1994
Charge over credit balances
Delivered: 25 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
16 November 1992
Legal charge
Delivered: 17 November 1992
Status: Satisfied
on 3 September 1996
Persons entitled: Fiat Inventory Services Limited
Description: Land and hereditaments and premises and k/a land…
3 July 1992
Legal mortgage
Delivered: 8 July 1992
Status: Satisfied
on 27 March 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at and containing 530 square yards or…
1 November 1989
Legal charge
Delivered: 8 November 1989
Status: Satisfied
on 26 June 1993
Persons entitled: Fiat Finance Limited
Description: L/H land and buildings to north side of station road…
1 November 1989
Floating charge
Delivered: 8 November 1989
Status: Satisfied
on 21 October 1994
Persons entitled: Fiat Finance Limited
Description: Floating charge on the. Undertaking and all property and…
3 October 1989
Legal mortgage
Delivered: 12 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the north side of station road…
3 October 1989
Mortgage debenture
Delivered: 12 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…