Company number 03189933
Status Active
Incorporation Date 24 April 1996
Company Type Private Limited Company
Address LIVIS HOUSE SPRINGHEAD ENTERPRISE PARK, SPRINGHEAD ROAD, NORTHFLEET, KENT, DA11 8HJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 2,000
; Full accounts made up to 30 April 2015. The most likely internet sites of LIVIS LIMITED are www.livis.co.uk, and www.livis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Farningham Road Rail Station is 4.8 miles; to Basildon Rail Station is 10.6 miles; to Gidea Park Rail Station is 11.5 miles; to Bat & Ball Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livis Limited is a Private Limited Company.
The company registration number is 03189933. Livis Limited has been working since 24 April 1996.
The present status of the company is Active. The registered address of Livis Limited is Livis House Springhead Enterprise Park Springhead Road Northfleet Kent Da11 8hj. . PUMMELL, Jeffrey is a Secretary of the company. CUTHBERTSON, Andrew John is a Director of the company. FULLAGAR, John Anthony is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 April 1996
Appointed Date: 24 April 1996
LIVIS LIMITED Events
15 Sep 2016
Full accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
08 Oct 2015
Full accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
17 Nov 2014
Full accounts made up to 30 April 2014
...
... and 68 more events
09 Dec 1996
Registered office changed on 09/12/96 from: 53 andace park woodmore road bromley BR1 3DH
02 Jul 1996
Particulars of mortgage/charge
03 May 1996
Secretary resigned
03 May 1996
New secretary appointed
24 Apr 1996
Incorporation
26 September 2014
Charge code 0318 9933 0007
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 82A lion road bexleyheath kent…
18 February 2005
Mortgage
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: All buidings erections fixtures fittings and fixed plant…
17 February 2005
Rent deposit deed
Delivered: 1 March 2005
Status: Satisfied
on 28 October 2014
Persons entitled: Fort Knight Group PLC
Description: The balance in the acocunt comprising the initial rent…
2 November 2004
Debenture
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2004
Rent deposit deed
Delivered: 24 September 2004
Status: Satisfied
on 28 October 2014
Persons entitled: Fort Knight Group PLC
Description: The balance from time to time in the account initially…
2 December 1998
Debenture
Delivered: 15 December 1998
Status: Satisfied
on 14 September 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1996
Deed of deposit
Delivered: 2 July 1996
Status: Satisfied
on 14 September 2011
Persons entitled: Horton Kirby Properties Limited
Description: A rent deposit of £625. see the mortgage charge document…