LIBERON LIMITED
NEW ROMNEY LIBERON WAXES LIMITED

Hellopages » Kent » Shepway » TN28 8XU

Company number 01576138
Status Active
Incorporation Date 24 July 1981
Company Type Private Limited Company
Address MOUNTFIELD INDUSTRIAL ESTATE, LEAROYD ROAD, NEW ROMNEY, KENT, TN28 8XU
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Michael Andrew Read as a secretary on 31 January 2017; Termination of appointment of Susan Pilcher as a secretary on 30 January 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of LIBERON LIMITED are www.liberon.co.uk, and www.liberon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Ham Street Rail Station is 7.2 miles; to Westenhanger Rail Station is 8.6 miles; to Sandling Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberon Limited is a Private Limited Company. The company registration number is 01576138. Liberon Limited has been working since 24 July 1981. The present status of the company is Active. The registered address of Liberon Limited is Mountfield Industrial Estate Learoyd Road New Romney Kent Tn28 8xu. . READ, Michael Andrew is a Secretary of the company. DE GRIVEL, Jerome is a Director of the company. LESEUTE, Bertrand is a Director of the company. READ, Michael Andrew is a Director of the company. V33 SA is a Director of the company. Secretary HAUMONT, Jacques has been resigned. Secretary PILCHER, Susan has been resigned. Secretary REYX, Christophe has been resigned. Secretary TASSE, Daniel has been resigned. Secretary TILT, Richard has been resigned. Director BA PRODUCTS LIBERON has been resigned. Director GANNON, Andrew Michael has been resigned. Director HAUMONT, Jacques has been resigned. Director SCOTTING, Ramon John has been resigned. Director TASSE, Daniel has been resigned. Director TILT, Richard has been resigned. Director VIROLE, Fran Cecile Nathalie has been resigned. The company operates in "Manufacture of dyes and pigments".


Current Directors

Secretary
READ, Michael Andrew
Appointed Date: 31 January 2017
Director
DE GRIVEL, Jerome
Appointed Date: 01 December 2012
62 years old
Director
LESEUTE, Bertrand
Appointed Date: 01 December 2012
66 years old
Director
READ, Michael Andrew
Appointed Date: 23 November 2015
60 years old
Director
V33 SA
Appointed Date: 30 June 1993

Resigned Directors

Secretary
HAUMONT, Jacques
Resigned: 01 December 1996
Secretary
PILCHER, Susan
Resigned: 30 January 2017
Appointed Date: 01 December 2012
Secretary
REYX, Christophe
Resigned: 19 October 2012
Appointed Date: 21 January 2002
Secretary
TASSE, Daniel
Resigned: 20 January 2002
Appointed Date: 29 July 1999
Secretary
TILT, Richard
Resigned: 29 July 1999
Appointed Date: 01 December 1996
Director
BA PRODUCTS LIBERON
Resigned: 30 June 1993
Director
GANNON, Andrew Michael
Resigned: 20 November 2015
Appointed Date: 31 August 2012
58 years old
Director
HAUMONT, Jacques
Resigned: 20 December 1996
90 years old
Director
SCOTTING, Ramon John
Resigned: 31 August 2012
Appointed Date: 10 May 2004
81 years old
Director
TASSE, Daniel
Resigned: 20 January 2002
Appointed Date: 29 July 1999
71 years old
Director
TILT, Richard
Resigned: 29 July 1999
Appointed Date: 01 December 1996
70 years old
Director
VIROLE, Fran Cecile Nathalie
Resigned: 31 March 2004
Appointed Date: 11 March 2002
61 years old

Persons With Significant Control

Mr Jerome De Grivel
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
V33 Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIBERON LIMITED Events

14 Feb 2017
Appointment of Mr Michael Andrew Read as a secretary on 31 January 2017
06 Feb 2017
Termination of appointment of Susan Pilcher as a secretary on 30 January 2017
24 Jan 2017
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,100
...
... and 96 more events
30 Nov 1987
Return made up to 09/11/87; no change of members
12 Nov 1987
Full accounts made up to 31 August 1987
12 May 1987
Particulars of mortgage/charge
04 Dec 1986
Full accounts made up to 31 August 1986
04 Dec 1986
Return made up to 26/11/86; full list of members

LIBERON LIMITED Charges

22 December 2003
Charge of deposit
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £26,000 credited to account…
18 November 1996
Legal mortgage
Delivered: 28 November 1996
Status: Satisfied on 27 October 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot c learoyd road mountfield industrial…
22 April 1996
Charge over building agreement dated 11/9/95 made between the district council of shepway and the company
Delivered: 3 May 1996
Status: Satisfied on 27 October 2000
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
22 April 1996
Mortgage debenture
Delivered: 26 April 1996
Status: Satisfied on 25 April 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 June 1991
Legal mortgage
Delivered: 18 June 1991
Status: Satisfied on 13 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H, plots d and f learoyd road mountfield industrial…
30 April 1987
Charge
Delivered: 12 May 1987
Status: Satisfied on 25 April 2002
Persons entitled: Arbuthnot Factors Limited
Description: All book debts and other debts present and future.

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