LIVWELL LIMITED
HULL GELLAW 38 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 0LF

Company number 06532252
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 1 MAIN STREET, HULL, YORKSHIRE, HU2 0LF
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mrs Lucinda Emma Kate Bruce-Gardyne as a director on 23 February 2017; Termination of appointment of Roz Cuschieri as a director on 23 February 2017; Appointment of Mr Jeremy Peter Bradley as a director on 1 October 2016. The most likely internet sites of LIVWELL LIMITED are www.livwell.co.uk, and www.livwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Livwell Limited is a Private Limited Company. The company registration number is 06532252. Livwell Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Livwell Limited is 1 Main Street Hull Yorkshire Hu2 0lf. . HBJG SECRETARIAL LIMITED is a Secretary of the company. BRADLEY, Jeremy Peter is a Director of the company. BRUCE-GARDYNE, Lucinda Emma Kate is a Director of the company. Secretary CITY GROUP P.L.C. has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director BOYD, Stephen Alexander has been resigned. Director BROOKS, David Gary has been resigned. Director CUNNINGHAM, Archibald Macdonald has been resigned. Director CUSCHIERI, Roz has been resigned. Director DUFFY, John Gerald has been resigned. Director MORGAN, Lisa Margaret Wendy has been resigned. Director MORSE, Stella Helen has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 27 February 2013
Director
BRADLEY, Jeremy Peter
Appointed Date: 01 October 2016
64 years old
Director
BRUCE-GARDYNE, Lucinda Emma Kate
Appointed Date: 23 February 2017
54 years old

Resigned Directors

Secretary
CITY GROUP P.L.C.
Resigned: 27 February 2013
Appointed Date: 03 April 2008
Secretary
CRESCENT HILL LIMITED
Resigned: 03 April 2008
Appointed Date: 12 March 2008
Director
BOYD, Stephen Alexander
Resigned: 27 February 2013
Appointed Date: 20 January 2010
63 years old
Director
BROOKS, David Gary
Resigned: 29 September 2008
Appointed Date: 03 April 2008
58 years old
Director
CUNNINGHAM, Archibald Macdonald
Resigned: 27 February 2013
Appointed Date: 19 October 2009
72 years old
Director
CUSCHIERI, Roz
Resigned: 23 February 2017
Appointed Date: 27 February 2013
58 years old
Director
DUFFY, John Gerald
Resigned: 27 February 2013
Appointed Date: 19 October 2009
60 years old
Director
MORGAN, Lisa Margaret Wendy
Resigned: 01 April 2010
Appointed Date: 03 April 2008
54 years old
Director
MORSE, Stella Helen
Resigned: 27 July 2016
Appointed Date: 27 February 2013
58 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 03 April 2008
Appointed Date: 12 March 2008

LIVWELL LIMITED Events

09 Mar 2017
Appointment of Mrs Lucinda Emma Kate Bruce-Gardyne as a director on 23 February 2017
09 Mar 2017
Termination of appointment of Roz Cuschieri as a director on 23 February 2017
25 Oct 2016
Appointment of Mr Jeremy Peter Bradley as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Stella Helen Morse as a director on 27 July 2016
01 Jul 2016
Full accounts made up to 2 January 2016
...
... and 50 more events
18 Apr 2008
Duplicate mortgage certificatecharge no:1
11 Apr 2008
Particulars of a mortgage or charge / charge no: 2
11 Apr 2008
Particulars of a mortgage or charge / charge no: 1
09 Apr 2008
Company name changed gellaw 38 LIMITED\certificate issued on 09/04/08
12 Mar 2008
Incorporation

LIVWELL LIMITED Charges

27 February 2013
Legal mortgage
Delivered: 12 March 2013
Status: Satisfied on 18 April 2016
Persons entitled: Finsbury Food Group PLC
Description: F/H land comprising land on the east side of northumberland…
27 February 2013
Debenture
Delivered: 12 March 2013
Status: Satisfied on 18 April 2016
Persons entitled: Finsbury Food Group PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2013
Debenture
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2013
Legal mortgage
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of northumberland avenue kingston…
7 May 2009
Legal assignment
Delivered: 9 May 2009
Status: Satisfied on 9 March 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance for the purchase of debts and includes…
5 May 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 8 May 2009
Status: Satisfied on 9 March 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: (I) all debts purchased or purported to be purchased by the…
4 April 2008
Legal mortgage
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 main street hull with the benefit of all rights…
4 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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