LIVERTON BUSINESS PARK 2012 LIMITED
EXETER

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Company number 08144197
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address GROUND FLOOR VANTAGE POINT, WOODWATER PARK PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Appointment of Graham Edward Vanstone as a secretary on 4 January 2016. The most likely internet sites of LIVERTON BUSINESS PARK 2012 LIMITED are www.livertonbusinesspark2012.co.uk, and www.liverton-business-park-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Liverton Business Park 2012 Limited is a Private Limited Company. The company registration number is 08144197. Liverton Business Park 2012 Limited has been working since 16 July 2012. The present status of the company is Active. The registered address of Liverton Business Park 2012 Limited is Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . VANSTONE, Graham Edward is a Secretary of the company. COBB, David John is a Director of the company. RIX, Leigh Stuart is a Director of the company. VARLEY, John Christian is a Director of the company. Secretary COBB, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VANSTONE, Graham Edward
Appointed Date: 04 January 2016
Director
COBB, David John
Appointed Date: 16 July 2012
64 years old
Director
RIX, Leigh Stuart
Appointed Date: 16 July 2012
67 years old
Director
VARLEY, John Christian
Appointed Date: 16 July 2012
64 years old

Resigned Directors

Secretary
COBB, David John
Resigned: 04 January 2016
Appointed Date: 16 July 2012

Persons With Significant Control

Liverton Business Park Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVERTON BUSINESS PARK 2012 LIMITED Events

08 Aug 2016
Accounts for a small company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 16 July 2016 with updates
20 Jan 2016
Appointment of Graham Edward Vanstone as a secretary on 4 January 2016
20 Jan 2016
Termination of appointment of David John Cobb as a secretary on 4 January 2016
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,055,789
...
... and 5 more events
15 Feb 2013
Current accounting period shortened from 31 July 2013 to 31 March 2013
19 Dec 2012
Statement of capital following an allotment of shares on 29 November 2012
  • GBP 1,055,789.00
06 Dec 2012
Particulars of a mortgage or charge / charge no: 2
06 Dec 2012
Particulars of a mortgage or charge / charge no: 1
16 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LIVERTON BUSINESS PARK 2012 LIMITED Charges

29 November 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over its undertaking property and…
29 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Part of liverton business park salterton road exmouth…

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