LEGAL COSTS NEGOTIATORS LIMITED
LIVERPOOL

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Company number 03105170
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, ENGLAND, L2 2QP
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from Armstrong House 1 Houston Park Salford Quays Manchester M50 2RP to Exchange Station Tithebarn Street Liverpool L2 2QP on 6 December 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LEGAL COSTS NEGOTIATORS LIMITED are www.legalcostsnegotiators.co.uk, and www.legal-costs-negotiators.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 1.9 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legal Costs Negotiators Limited is a Private Limited Company. The company registration number is 03105170. Legal Costs Negotiators Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Legal Costs Negotiators Limited is Exchange Station Tithebarn Street Liverpool England L2 2qp. . RODWELL, David Peter is a Secretary of the company. JONES, Paul is a Director of the company. RODWELL, David Peter is a Director of the company. WEBB, John Anthony is a Director of the company. Secretary HATELEY, Brian Peter has been resigned. Secretary HATELEY, Lesley has been resigned. Secretary THAKER, Samir Kumar has been resigned. Secretary TURNER, Paul Ian has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HATELEY, Brian Peter has been resigned. Director MORRIS, Geoffrey Vernon has been resigned. Director THAKER, Samir Kumar has been resigned. Director TURNER, Paul Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
RODWELL, David Peter
Appointed Date: 12 March 1999
Director
JONES, Paul
Appointed Date: 02 January 2007
54 years old
Director
RODWELL, David Peter
Appointed Date: 24 June 2005
56 years old
Director
WEBB, John Anthony
Appointed Date: 08 October 1997
68 years old

Resigned Directors

Secretary
HATELEY, Brian Peter
Resigned: 11 June 1997
Appointed Date: 18 November 1995
Secretary
HATELEY, Lesley
Resigned: 11 June 1997
Appointed Date: 22 September 1995
Secretary
THAKER, Samir Kumar
Resigned: 12 March 1999
Appointed Date: 27 March 1998
Secretary
TURNER, Paul Ian
Resigned: 27 March 1998
Appointed Date: 11 June 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Director
HATELEY, Brian Peter
Resigned: 14 July 1997
Appointed Date: 22 September 1995
66 years old
Director
MORRIS, Geoffrey Vernon
Resigned: 24 June 2005
Appointed Date: 18 November 1995
77 years old
Director
THAKER, Samir Kumar
Resigned: 30 November 2000
Appointed Date: 18 November 1995
57 years old
Director
TURNER, Paul Ian
Resigned: 24 June 2005
Appointed Date: 18 November 1995
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Primary Law Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL COSTS NEGOTIATORS LIMITED Events

06 Dec 2016
Registered office address changed from Armstrong House 1 Houston Park Salford Quays Manchester M50 2RP to Exchange Station Tithebarn Street Liverpool L2 2QP on 6 December 2016
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 28
15 Apr 2015
Accounts for a small company made up to 30 November 2014
...
... and 75 more events
06 Dec 1995
New director appointed
28 Sep 1995
New director appointed
28 Sep 1995
Secretary resigned;new secretary appointed;director resigned
28 Sep 1995
Registered office changed on 28/09/95 from: 31 corsham street london N1 6DR
22 Sep 1995
Incorporation

LEGAL COSTS NEGOTIATORS LIMITED Charges

16 June 1999
Guarantee & debenture
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1998
Debenture
Delivered: 4 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1997
Rent deposit deed
Delivered: 14 July 1997
Status: Satisfied on 29 July 1999
Persons entitled: Warman & Bannister
Description: £15,000.

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