LIVINGSTON LTD
HARROW LIVINGSTON UK LTD

Hellopages » Greater London » Harrow » HA1 4TR

Company number 00913760
Status Active
Incorporation Date 22 August 1967
Company Type Private Limited Company
Address UNIT 1 WAVERLEY INDUSTRIAL PARK, HAILSHAM DRIVE, HARROW, MIDDLESEX, HA1 4TR
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 14,518,065 ; Appointment of Mr David Whitfield as a director on 16 February 2016. The most likely internet sites of LIVINGSTON LTD are www.livingston.co.uk, and www.livingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. Livingston Ltd is a Private Limited Company. The company registration number is 00913760. Livingston Ltd has been working since 22 August 1967. The present status of the company is Active. The registered address of Livingston Ltd is Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex Ha1 4tr. . SMITH, Paul Alexander is a Secretary of the company. BROWN, Nigel is a Director of the company. EVANS, Masten Gregory is a Director of the company. SMITH, Paul Alexander is a Director of the company. WHITFIELD, David is a Director of the company. Secretary BURRIDGE, James George Thomas has been resigned. Secretary KENNEDY, Ewan Campbell has been resigned. Secretary MULRYAN, John Denis has been resigned. Secretary SANGHVI, Dinesh Dalichand has been resigned. Secretary TAYLOR, Catherine Jane has been resigned. Director BURRIDGE, James George Thomas has been resigned. Director DILLON, Thomas Vincent has been resigned. Director ELLETT, Bernard Robert has been resigned. Director FLYNN, Thomas James has been resigned. Director FORSTER, Steven Mark has been resigned. Director FRASER, Ian Robert has been resigned. Director GRAINGER, Nicholas Charles has been resigned. Director HOLLYWOOD, David John has been resigned. Director HOLLYWOOD, David John has been resigned. Director HORROCKS, Fiona Margaret has been resigned. Director JIM, Carroll has been resigned. Director JOHNSON, Michael Graham has been resigned. Director MCNAMEE, Shaun Timothy has been resigned. Director MULRYAN, John Denis has been resigned. Director PENSON, Graham Neil has been resigned. Director PORTER, Melvin Robert has been resigned. Director PORTER, Melvin Robert has been resigned. Director ROBSON, Patrick Tom has been resigned. Director SANGHVI, Dinesh Dalichand has been resigned. Director SCOTT, Harry Charles has been resigned. Director STANFORTH, Peter Gregory has been resigned. Director TAYLOR, Catherine Jane has been resigned. Director THWAITE, Paul Edmund has been resigned. Director WINDERAM, John William Forster has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SMITH, Paul Alexander
Appointed Date: 12 October 2015
Director
BROWN, Nigel
Appointed Date: 07 November 2014
67 years old
Director
EVANS, Masten Gregory
Appointed Date: 03 January 2007
64 years old
Director
SMITH, Paul Alexander
Appointed Date: 07 November 2014
60 years old
Director
WHITFIELD, David
Appointed Date: 16 February 2016
66 years old

Resigned Directors

Secretary
BURRIDGE, James George Thomas
Resigned: 31 October 2002
Appointed Date: 22 June 1998
Secretary
KENNEDY, Ewan Campbell
Resigned: 10 July 1997
Appointed Date: 22 February 1993
Secretary
MULRYAN, John Denis
Resigned: 22 June 1998
Appointed Date: 10 July 1997
Secretary
SANGHVI, Dinesh Dalichand
Resigned: 22 February 1993
Secretary
TAYLOR, Catherine Jane
Resigned: 12 October 2015
Appointed Date: 01 November 2002
Director
BURRIDGE, James George Thomas
Resigned: 30 April 2003
Appointed Date: 16 February 1999
64 years old
Director
DILLON, Thomas Vincent
Resigned: 30 August 2002
85 years old
Director
ELLETT, Bernard Robert
Resigned: 13 December 1999
Appointed Date: 18 January 1993
79 years old
Director
FLYNN, Thomas James
Resigned: 18 August 2006
Appointed Date: 31 March 2004
72 years old
Director
FORSTER, Steven Mark
Resigned: 17 July 2000
Appointed Date: 13 December 1999
66 years old
Director
FRASER, Ian Robert
Resigned: 31 March 2004
Appointed Date: 21 March 2003
70 years old
Director
GRAINGER, Nicholas Charles
Resigned: 27 January 2004
Appointed Date: 20 August 2001
66 years old
Director
HOLLYWOOD, David John
Resigned: 02 February 2009
Appointed Date: 01 September 2006
79 years old
Director
HOLLYWOOD, David John
Resigned: 13 December 1999
79 years old
Director
HORROCKS, Fiona Margaret
Resigned: 31 March 2005
Appointed Date: 16 February 1999
65 years old
Director
JIM, Carroll
Resigned: 31 December 2006
Appointed Date: 05 September 2005
65 years old
Director
JOHNSON, Michael Graham
Resigned: 17 May 1994
66 years old
Director
MCNAMEE, Shaun Timothy
Resigned: 11 January 1993
76 years old
Director
MULRYAN, John Denis
Resigned: 30 November 1999
Appointed Date: 19 February 1996
73 years old
Director
PENSON, Graham Neil
Resigned: 21 January 2002
Appointed Date: 19 June 1995
69 years old
Director
PORTER, Melvin Robert
Resigned: 07 November 2014
Appointed Date: 31 March 2004
68 years old
Director
PORTER, Melvin Robert
Resigned: 11 March 2003
Appointed Date: 13 December 1999
68 years old
Director
ROBSON, Patrick Tom
Resigned: 22 August 1995
90 years old
Director
SANGHVI, Dinesh Dalichand
Resigned: 19 June 1995
76 years old
Director
SCOTT, Harry Charles
Resigned: 31 January 1998
Appointed Date: 22 November 1993
77 years old
Director
STANFORTH, Peter Gregory
Resigned: 18 October 1996
Appointed Date: 22 January 1996
78 years old
Director
TAYLOR, Catherine Jane
Resigned: 12 October 2015
Appointed Date: 12 January 2006
56 years old
Director
THWAITE, Paul Edmund
Resigned: 31 March 2004
Appointed Date: 21 March 2003
72 years old
Director
WINDERAM, John William Forster
Resigned: 19 September 2000
Appointed Date: 21 September 1998
67 years old

LIVINGSTON LTD Events

10 Nov 2016
Full accounts made up to 29 February 2016
19 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 14,518,065
22 Apr 2016
Appointment of Mr David Whitfield as a director on 16 February 2016
07 Apr 2016
Satisfaction of charge 009137600007 in full
07 Jan 2016
Full accounts made up to 28 February 2015
...
... and 194 more events
10 Oct 1986
Return made up to 14/05/86; full list of members
22 Dec 1969
Articles of association
21 Jul 1969
Memorandum of association
24 Oct 1967
Company name changed\certificate issued on 24/10/67
22 Aug 1967
Certificate of incorporation

LIVINGSTON LTD Charges

29 July 2013
Charge code 0091 3760 0007
Delivered: 6 August 2013
Status: Satisfied on 7 April 2016
Persons entitled: Tenax Credit Opportinities Fund Ireland Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
1 December 2011
Composite guarantee and debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
28 February 2006
Debenture
Delivered: 15 March 2006
Status: Satisfied on 16 August 2013
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
21 July 2004
Guarantee and charge
Delivered: 3 August 2004
Status: Satisfied on 11 May 2011
Persons entitled: Societe Generale Vendor Services Limited
Description: The equipment. See the mortgage charge document for full…
31 March 2004
Debenture
Delivered: 19 April 2004
Status: Satisfied on 13 April 2006
Persons entitled: Brammer PLC
Description: Livingtston house 2 queens road teddington middlesex and…
31 March 2004
Debenture
Delivered: 15 April 2004
Status: Satisfied on 13 April 2006
Persons entitled: Singer and Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
26 October 1984
Charge
Delivered: 26 October 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts.

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