LIBBATON MANAGEMENT COMPANY LIMITED
SOUTH MOLTON

Hellopages » Devon » North Devon » EX36 3LH

Company number 02666586
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 24 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 30 . The most likely internet sites of LIBBATON MANAGEMENT COMPANY LIMITED are www.libbatonmanagementcompany.co.uk, and www.libbaton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libbaton Management Company Limited is a Private Limited Company. The company registration number is 02666586. Libbaton Management Company Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Libbaton Management Company Limited is Lime Court Pathfields Business Park South Molton Devon Ex36 3lh. . STRIDE, Linda is a Secretary of the company. MATTHEWS, Terence John is a Director of the company. POWELL, Anthony Charles is a Director of the company. STRIDE, Linda is a Director of the company. Secretary BISHOP, Catherine has been resigned. Secretary GIBSON, Ian Bennett has been resigned. Secretary LEYSTER, Gordon William has been resigned. Secretary MEDNIS, Aris has been resigned. Secretary STRACHAN, Derek Ross has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISHOP, Catherine has been resigned. Director DAVEY, Robert John has been resigned. Director DAVIS, Lesley has been resigned. Director EYRES, Edward Douglas has been resigned. Director FENGE, Andrew has been resigned. Director GIBSON, Ian Bennett has been resigned. Director HAISMAN, Martin James has been resigned. Director HAISMAN, Martin James has been resigned. Director LEYSTER, Gordon William has been resigned. Director LEYSTER, Jacqueline Margaret has been resigned. Director RABBETTS, Gerry has been resigned. Director SAPSFORD, Brian Graham has been resigned. Director SHAER, Hilary has been resigned. Director STANBROOK, Clive has been resigned. Director SYMONS, Peter Alfred has been resigned. Director SYMONS, Peter Alfred has been resigned. Director WILSMORE, James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STRIDE, Linda
Appointed Date: 01 April 2008
Director
MATTHEWS, Terence John
Appointed Date: 02 November 2014
82 years old
Director
POWELL, Anthony Charles
Appointed Date: 25 September 2005
84 years old
Director
STRIDE, Linda
Appointed Date: 09 November 2008
74 years old

Resigned Directors

Secretary
BISHOP, Catherine
Resigned: 30 March 2000
Appointed Date: 25 July 1992
Secretary
GIBSON, Ian Bennett
Resigned: 31 March 2008
Appointed Date: 16 June 2001
Secretary
LEYSTER, Gordon William
Resigned: 16 June 2001
Appointed Date: 20 February 2001
Secretary
MEDNIS, Aris
Resigned: 24 September 2000
Appointed Date: 12 February 1998
Secretary
STRACHAN, Derek Ross
Resigned: 25 July 1992
Appointed Date: 26 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1991
Appointed Date: 26 November 1991
Director
BISHOP, Catherine
Resigned: 01 January 1999
Appointed Date: 19 February 1993
68 years old
Director
DAVEY, Robert John
Resigned: 28 February 2005
Appointed Date: 22 September 2002
71 years old
Director
DAVIS, Lesley
Resigned: 17 June 2013
Appointed Date: 22 November 2011
89 years old
Director
EYRES, Edward Douglas
Resigned: 30 March 2000
Appointed Date: 26 November 1991
96 years old
Director
FENGE, Andrew
Resigned: 30 October 2004
Appointed Date: 28 September 2003
66 years old
Director
GIBSON, Ian Bennett
Resigned: 30 September 2007
Appointed Date: 25 September 2000
89 years old
Director
HAISMAN, Martin James
Resigned: 02 November 2014
Appointed Date: 03 November 2013
90 years old
Director
HAISMAN, Martin James
Resigned: 30 March 2010
Appointed Date: 20 May 2009
90 years old
Director
LEYSTER, Gordon William
Resigned: 11 October 2015
Appointed Date: 02 November 2014
79 years old
Director
LEYSTER, Jacqueline Margaret
Resigned: 17 June 2013
Appointed Date: 22 November 2011
79 years old
Director
RABBETTS, Gerry
Resigned: 14 October 2008
Appointed Date: 30 September 2007
82 years old
Director
SAPSFORD, Brian Graham
Resigned: 08 July 2002
Appointed Date: 25 September 2000
87 years old
Director
SHAER, Hilary
Resigned: 03 November 2013
Appointed Date: 30 September 2007
80 years old
Director
STANBROOK, Clive
Resigned: 19 February 1993
Appointed Date: 26 November 1991
90 years old
Director
SYMONS, Peter Alfred
Resigned: 04 November 2012
Appointed Date: 30 September 2007
89 years old
Director
SYMONS, Peter Alfred
Resigned: 28 September 2003
Appointed Date: 26 September 2000
89 years old
Director
WILSMORE, James
Resigned: 09 November 2008
Appointed Date: 25 September 2005
84 years old

LIBBATON MANAGEMENT COMPANY LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 24 March 2016
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 30
16 Oct 2015
Termination of appointment of Gordon William Leyster as a director on 11 October 2015
02 Jul 2015
Total exemption small company accounts made up to 24 March 2015
...
... and 103 more events
03 Jan 1992
Memorandum and Articles of Association
23 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1991
Memorandum and Articles of Association
04 Dec 1991
Secretary resigned
28 Nov 1991
Incorporation

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