LEVY ASSOCIATES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 1ER

Company number 03886084
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address PILGRIMS LODGE, HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1ER
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 251,985 . The most likely internet sites of LEVY ASSOCIATES LIMITED are www.levyassociates.co.uk, and www.levy-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Levy Associates Limited is a Private Limited Company. The company registration number is 03886084. Levy Associates Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Levy Associates Limited is Pilgrims Lodge Holywell Hill St Albans Hertfordshire Al1 1er. . CANCELLIERE, Franco is a Director of the company. DUKE, Jamie is a Director of the company. MURPHY, Matthew James is a Director of the company. Secretary HACKETT, Christopher has been resigned. Secretary JAMES, Nicholas has been resigned. Secretary KENNY, Christopher Mark Sean has been resigned. Secretary LEVY, Catherine has been resigned. Director BAILEY, Sally has been resigned. Director CHICHESTER DIRECTORS LIMITED has been resigned. Director FRANSEN, Gerard Johannes has been resigned. Director KENNY, Christopher Mark Sean has been resigned. Director LEVY, Lawrence Marvin has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CANCELLIERE, Franco
Appointed Date: 03 October 2014
54 years old
Director
DUKE, Jamie
Appointed Date: 03 October 2014
51 years old
Director
MURPHY, Matthew James
Appointed Date: 03 October 2014
51 years old

Resigned Directors

Secretary
HACKETT, Christopher
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Secretary
JAMES, Nicholas
Resigned: 04 January 2000
Appointed Date: 30 November 1999
Secretary
KENNY, Christopher Mark Sean
Resigned: 30 April 2014
Appointed Date: 01 July 2011
Secretary
LEVY, Catherine
Resigned: 01 July 2011
Appointed Date: 04 January 2000
Director
BAILEY, Sally
Resigned: 04 January 2000
Appointed Date: 30 November 1999
66 years old
Director
CHICHESTER DIRECTORS LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Director
FRANSEN, Gerard Johannes
Resigned: 29 August 2013
Appointed Date: 01 February 2008
63 years old
Director
KENNY, Christopher Mark Sean
Resigned: 30 April 2014
Appointed Date: 01 July 2011
60 years old
Director
LEVY, Lawrence Marvin
Resigned: 03 October 2014
Appointed Date: 04 January 2000
60 years old

Persons With Significant Control

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

LEVY ASSOCIATES LIMITED Events

06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 251,985
14 Oct 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Director's details changed for Mr Matthew James Murphy on 6 April 2015
...
... and 75 more events
10 Dec 1999
New secretary appointed
10 Dec 1999
Secretary resigned
10 Dec 1999
Director resigned
10 Dec 1999
New director appointed
30 Nov 1999
Incorporation

LEVY ASSOCIATES LIMITED Charges

18 September 2014
Charge code 0388 6084 0003
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
18 June 2012
Charge of deposit
Delivered: 20 June 2012
Status: Satisfied on 4 October 2014
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
16 January 2001
Mortgage debenture
Delivered: 24 January 2001
Status: Satisfied on 4 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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