LIVING FUELS LIMITED
GUILDFORD LIVING BUILDINGS LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ

Company number 05531573
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Auditor's resignation; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2,000,000 ; Termination of appointment of David Edward Crockford as a secretary on 1 April 2016. The most likely internet sites of LIVING FUELS LIMITED are www.livingfuels.co.uk, and www.living-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Living Fuels Limited is a Private Limited Company. The company registration number is 05531573. Living Fuels Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Living Fuels Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . CROCKFORD, Zoe Catherine is a Secretary of the company. BOOTH, Stephen is a Director of the company. COLLINS, Ian Kenneth is a Director of the company. CROCKFORD, David Edward is a Director of the company. MURPHY, Robert is a Director of the company. WANNOP, Simon Thomas is a Director of the company. WHALLEY, Andrew Nicholas is a Director of the company. Secretary CROCKFORD, David Edward has been resigned. Secretary VENNI, Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VENNI, Adrian Kurt Seymour has been resigned. Director WOODMAN, Bruce Vaughan has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
CROCKFORD, Zoe Catherine
Appointed Date: 01 April 2016

Director
BOOTH, Stephen
Appointed Date: 26 January 2010
66 years old

Director
COLLINS, Ian Kenneth
Appointed Date: 01 December 2008
66 years old

Director
CROCKFORD, David Edward
Appointed Date: 02 June 2008
53 years old

Director
MURPHY, Robert
Appointed Date: 11 August 2008
56 years old

Director
WANNOP, Simon Thomas
Appointed Date: 06 March 2014
46 years old

Director
WHALLEY, Andrew Nicholas
Appointed Date: 02 June 2008
61 years old

Resigned Directors

Secretary
CROCKFORD, David Edward
Resigned: 01 April 2016
Appointed Date: 02 June 2008

Secretary
VENNI, Karen
Resigned: 02 June 2008
Appointed Date: 09 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005

Director
VENNI, Adrian Kurt Seymour
Resigned: 19 December 2008
Appointed Date: 09 August 2005
57 years old

Director
WOODMAN, Bruce Vaughan
Resigned: 01 December 2008
Appointed Date: 26 September 2007
70 years old

LIVING FUELS LIMITED Events

31 Oct 2016
Auditor's resignation
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2,000,000

25 Apr 2016
Termination of appointment of David Edward Crockford as a secretary on 1 April 2016
25 Apr 2016
Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016
01 Apr 2016
Full accounts made up to 30 June 2015
...
... and 48 more events
30 Aug 2006
Return made up to 09/08/06; full list of members
28 Sep 2005
Ad 09/08/05--------- £ si 99@1=99 £ ic 1/100
16 Sep 2005
Registered office changed on 16/09/05 from: 1 mitchell lane bristol BS1 6BU
09 Aug 2005
Secretary resigned
09 Aug 2005
Incorporation

LIVING FUELS LIMITED Charges

30 December 2008
Debenture
Delivered: 9 January 2009
Status: Satisfied on 23 March 2010
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
15 May 2007
Debenture
Delivered: 22 May 2007
Status: Satisfied on 20 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…