LIVVY'S CONSULTANTS LTD
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9XN
Company number 05889213
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address KINGFISHER HOUSE NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Notice of completion of voluntary arrangement; Voluntary arrangement supervisor's abstract of receipts and payments to 31 August 2016. The most likely internet sites of LIVVY'S CONSULTANTS LTD are www.livvysconsultants.co.uk, and www.livvy-s-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 7.1 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livvy S Consultants Ltd is a Private Limited Company. The company registration number is 05889213. Livvy S Consultants Ltd has been working since 27 July 2006. The present status of the company is Active. The registered address of Livvy S Consultants Ltd is Kingfisher House Northwood Park Gatwick Road Crawley West Sussex Rh10 9xn. . JACOBS, Dirk is a Director of the company. PINON-MARTINEZ, Manuel is a Director of the company. Secretary BOWMAN, Sarah Jane has been resigned. Secretary TISH, Raymond Howard has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary TISH PRESS & CO LTD has been resigned. Director BEASLEY, Richard Mark has been resigned. Director BOWMAN, Helen Louise has been resigned. Director BOWMAN, Mark has been resigned. Director TISH, Raymond Howard has been resigned. Director WEBB, Christopher has been resigned. Director WHITEMAN, Mark Peter has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JACOBS, Dirk
Appointed Date: 01 October 2015
50 years old

Director
PINON-MARTINEZ, Manuel
Appointed Date: 01 October 2015
59 years old

Resigned Directors

Secretary
BOWMAN, Sarah Jane
Resigned: 31 August 2006
Appointed Date: 27 July 2006

Secretary
TISH, Raymond Howard
Resigned: 01 April 2013
Appointed Date: 04 August 2009

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

Secretary
TISH PRESS & CO LTD
Resigned: 04 August 2009
Appointed Date: 31 August 2006

Director
BEASLEY, Richard Mark
Resigned: 28 January 2013
Appointed Date: 01 October 2011
52 years old

Director
BOWMAN, Helen Louise
Resigned: 02 September 2015
Appointed Date: 01 September 2015
47 years old

Director
BOWMAN, Mark
Resigned: 01 October 2015
Appointed Date: 27 July 2006
55 years old

Director
TISH, Raymond Howard
Resigned: 01 April 2013
Appointed Date: 04 August 2009
73 years old

Director
WEBB, Christopher
Resigned: 28 January 2013
Appointed Date: 01 October 2011
73 years old

Director
WHITEMAN, Mark Peter
Resigned: 07 June 2010
Appointed Date: 04 January 2010
62 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Manuel Pinon-Martinez
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

LIVVY'S CONSULTANTS LTD Events

10 Nov 2016
Total exemption full accounts made up to 31 December 2015
19 Oct 2016
Notice of completion of voluntary arrangement
19 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 31 August 2016
17 Oct 2016
Satisfaction of charge 1 in full
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 53 more events
02 Aug 2006
New director appointed
02 Aug 2006
Director resigned
02 Aug 2006
Secretary resigned
02 Aug 2006
New secretary appointed
27 Jul 2006
Incorporation

LIVVY'S CONSULTANTS LTD Charges

10 May 2012
Debenture
Delivered: 16 May 2012
Status: Satisfied on 27 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2010
Rent deposit deed
Delivered: 30 July 2010
Status: Satisfied on 17 October 2016
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited
Description: Rent deposit of £12,668 together with interest.