LIVING IN RETIREMENT LIMITED
LEEDS SD LISTER LIMITED SINFONIA DIRECT LIMITED TENET (2007) LIMITED FOSTER DENOVO LIMITED CAPITAL PLANNING PARTNERS LIMITED INTERDEPENDENCE SERVICES LIMITED ADVISER CONNECT LIMITED ROWAN (105) LIMITED

Hellopages » West Yorkshire » Leeds » LS18 5AZ

Company number 03702615
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Gillian Mary Davidson as a director on 13 December 2016; Audit exemption subsidiary accounts made up to 30 September 2015. The most likely internet sites of LIVING IN RETIREMENT LIMITED are www.livinginretirement.co.uk, and www.living-in-retirement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Living in Retirement Limited is a Private Limited Company. The company registration number is 03702615. Living in Retirement Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Living in Retirement Limited is 5 Lister Hill Horsforth Leeds West Yorkshire Ls18 5az. . FLETCHER, Richard James is a Secretary of the company. BALL, Helen Muriel is a Director of the company. BRADLEY, Caroline Jane is a Director of the company. Secretary CLARKSON, Geoffrey Stephen has been resigned. Secretary CLARKSON, Geoffrey Stephen has been resigned. Secretary DAVIDSON, Gillian Mary has been resigned. Secretary DUNNE, Paul Anthony has been resigned. Secretary PRESTON, Neil Andrew has been resigned. Secretary WEARING, Adam Charles has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director BROSCH, Roger Nicholas has been resigned. Director CARBY, Keith Arthur has been resigned. Director CLARKSON, Geoffrey Stephen has been resigned. Director DAVIDSON, Gillian Mary has been resigned. Director DAVIDSON, Leon Laurence has been resigned. Director HUDSON, Simon Harold has been resigned. Director HUDSON, Simon Harold has been resigned. Director JONES, Stephen Mark has been resigned. Director KELLY, Nicholas Edward has been resigned. Director LANE, Peter William has been resigned. Director LANE, Peter William has been resigned. Director PRESTON, Neil Andrew has been resigned. Director RICHARDS, Andrew Robert has been resigned. Director SAMPSON, Graeham Stuart has been resigned. Director SHAW, David has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FLETCHER, Richard James
Appointed Date: 04 December 2013
Director
BALL, Helen Muriel
Appointed Date: 01 March 2011
62 years old
Director
BRADLEY, Caroline Jane
Appointed Date: 28 January 2013
62 years old

Resigned Directors

Secretary
CLARKSON, Geoffrey Stephen
Resigned: 30 April 2013
Appointed Date: 01 August 2007
Secretary
CLARKSON, Geoffrey Stephen
Resigned: 31 January 2007
Appointed Date: 21 March 2005
Secretary
DAVIDSON, Gillian Mary
Resigned: 04 December 2013
Appointed Date: 30 April 2013
Secretary
DUNNE, Paul Anthony
Resigned: 02 August 2007
Appointed Date: 01 February 2007
Secretary
PRESTON, Neil Andrew
Resigned: 31 December 2003
Appointed Date: 30 April 1999
Secretary
WEARING, Adam Charles
Resigned: 21 March 2005
Appointed Date: 31 December 2003
Nominee Secretary
ROWANSEC LIMITED
Resigned: 14 February 2000
Appointed Date: 27 January 1999
Director
BROSCH, Roger Nicholas
Resigned: 02 August 2007
Appointed Date: 07 November 2005
63 years old
Director
CARBY, Keith Arthur
Resigned: 02 August 2007
Appointed Date: 06 April 2005
79 years old
Director
CLARKSON, Geoffrey Stephen
Resigned: 09 May 2013
Appointed Date: 17 December 2010
76 years old
Director
DAVIDSON, Gillian Mary
Resigned: 13 December 2016
Appointed Date: 30 April 2013
60 years old
Director
DAVIDSON, Leon Laurence
Resigned: 29 December 2000
Appointed Date: 30 April 1999
69 years old
Director
HUDSON, Simon Harold
Resigned: 12 August 2011
Appointed Date: 02 August 2007
71 years old
Director
HUDSON, Simon Harold
Resigned: 31 January 2007
Appointed Date: 29 December 2000
71 years old
Director
JONES, Stephen Mark
Resigned: 21 June 2005
Appointed Date: 01 June 2004
66 years old
Director
KELLY, Nicholas Edward
Resigned: 21 June 2005
Appointed Date: 01 June 2004
55 years old
Director
LANE, Peter William
Resigned: 11 December 2010
Appointed Date: 02 August 2007
57 years old
Director
LANE, Peter William
Resigned: 31 January 2007
Appointed Date: 21 June 2005
57 years old
Director
PRESTON, Neil Andrew
Resigned: 31 December 2003
Appointed Date: 30 April 1999
67 years old
Director
RICHARDS, Andrew Robert
Resigned: 28 February 2011
Appointed Date: 17 December 2010
66 years old
Director
SAMPSON, Graeham Stuart
Resigned: 24 September 2012
Appointed Date: 20 April 2011
50 years old
Director
SHAW, David
Resigned: 24 June 2011
Appointed Date: 17 December 2010
73 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 14 February 2000
Appointed Date: 27 January 1999

Persons With Significant Control

Tenet Client Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVING IN RETIREMENT LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Dec 2016
Termination of appointment of Gillian Mary Davidson as a director on 13 December 2016
09 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
09 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
09 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 126 more events
03 Jun 1999
New secretary appointed;new director appointed
10 May 1999
New director appointed
30 Apr 1999
Company name changed adviser connect LIMITED\certificate issued on 30/04/99
25 Mar 1999
Company name changed rowan (105) LIMITED\certificate issued on 26/03/99
27 Jan 1999
Incorporation

LIVING IN RETIREMENT LIMITED Charges

29 September 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied on 31 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2006
Rent deposit deed
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Cash Tec Services Limited
Description: Rent deposit in respect of belvedere house 2 hamm moor lane…
10 March 2006
Rent deposit deed
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Gunlegal Limited
Description: Rent deposit monies of £6,315.69 and interest.
24 January 2006
Rent deposit deed
Delivered: 7 February 2006
Status: Satisfied on 26 September 2006
Persons entitled: Cash Tec Services Limited
Description: Rent deposit. See the mortgage charge document for full…

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