JOHN LIGGINS LIMITED

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Company number 01015535
Status Active
Incorporation Date 24 June 1971
Company Type Private Limited Company
Address 148 LONDON ROAD,, LEICESTER, LE2 1ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 ; Termination of appointment of John Liggins as a director on 11 November 2015. The most likely internet sites of JOHN LIGGINS LIMITED are www.johnliggins.co.uk, and www.john-liggins.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. John Liggins Limited is a Private Limited Company. The company registration number is 01015535. John Liggins Limited has been working since 24 June 1971. The present status of the company is Active. The registered address of John Liggins Limited is 148 London Road Leicester Le2 1ed. . COOPER, Alison Mary Dianna is a Secretary of the company. GLOVER, Dale Maitland is a Director of the company. Secretary LIGGINS, Patricia Mary has been resigned. Secretary PALMER, Joan Mary Cooper has been resigned. Secretary JLG INTERNATIONAL LIMITED has been resigned. Director LIGGINS, John has been resigned. Director LIGGINS, Patricia Mary has been resigned. Director PALMER, Joan Mary Cooper has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOPER, Alison Mary Dianna
Appointed Date: 14 August 2015

Director
GLOVER, Dale Maitland
Appointed Date: 07 July 2013
79 years old

Resigned Directors

Secretary
LIGGINS, Patricia Mary
Resigned: 08 April 2011
Appointed Date: 19 December 2000

Secretary
PALMER, Joan Mary Cooper
Resigned: 19 December 2000

Secretary
JLG INTERNATIONAL LIMITED
Resigned: 14 August 2015
Appointed Date: 08 April 2011

Director
LIGGINS, John
Resigned: 11 November 2015
102 years old

Director
LIGGINS, Patricia Mary
Resigned: 07 July 2013
Appointed Date: 19 December 2000
85 years old

Director
PALMER, Joan Mary Cooper
Resigned: 19 December 2000
107 years old

Persons With Significant Control

Mrs Alison Mary Dianna Cooper
Notified on: 30 June 2016
79 years old
Nature of control: Right to appoint and remove directors

JOHN LIGGINS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

25 Nov 2015
Termination of appointment of John Liggins as a director on 11 November 2015
08 Oct 2015
Total exemption small company accounts made up to 6 July 2015
22 Sep 2015
Termination of appointment of Jlg International Limited as a secretary on 14 August 2015
...
... and 65 more events
10 Jan 1989
Return made up to 06/12/88; full list of members

20 Jan 1988
Return made up to 31/12/87; full list of members

20 Jan 1988
Accounts for a small company made up to 6 July 1987

23 Dec 1986
Accounts for a small company made up to 6 July 1986

23 Dec 1986
Return made up to 19/11/86; full list of members

JOHN LIGGINS LIMITED Charges

5 February 1982
Legal charge
Delivered: 11 February 1982
Status: Outstanding
Persons entitled: L Glover J Liggins
Description: M m dorothy road leicester title no LT11541.