LEVINGTON GROUP LIMITED
FRIMLEY

Hellopages » Surrey » Surrey Heath » GU16 7ER

Company number 02906877
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address 1 ARCHIPELAGO, LYON WAY, FRIMLEY, SURREY, UNITED KINGDOM, GU16 7ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE; Full accounts made up to 30 September 2015. The most likely internet sites of LEVINGTON GROUP LIMITED are www.levingtongroup.co.uk, and www.levington-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Ash Vale Rail Station is 3.3 miles; to Bagshot Rail Station is 4.2 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Levington Group Limited is a Private Limited Company. The company registration number is 02906877. Levington Group Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of Levington Group Limited is 1 Archipelago Lyon Way Frimley Surrey United Kingdom Gu16 7er. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DELUCA, Aimee is a Director of the company. JONES, Phillip Andrew is a Director of the company. O'DONNELL, Dale G. is a Director of the company. Secretary ELSDON, Peter John has been resigned. Secretary REED, Matthew has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BREDDY, Martin Nicholas has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLAGGETT, Edward has been resigned. Director ELSDON, Peter John has been resigned. Director GIBBS, Norman William has been resigned. Director GUEST, Walter Henry has been resigned. Director KIRKBRIDE, Nicholas George has been resigned. Director LARSON, Douglas has been resigned. Director PARRY, Philip David has been resigned. Director REED, Matthew has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROBERTS, Stephen Arthur has been resigned. Director RUST, Neil Kenneth has been resigned. Director SMART, Sandy has been resigned. Director STOHLER, Robert has been resigned. Director VAN WINDEN, Adrianus Petrus has been resigned. Director WYATT, John Henry Aldworth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 04 March 2010
Director
DELUCA, Aimee
Appointed Date: 30 June 2011
55 years old
Director
JONES, Phillip Andrew
Appointed Date: 16 February 2015
62 years old
Director
O'DONNELL, Dale G.
Appointed Date: 30 April 2015
66 years old

Resigned Directors

Secretary
ELSDON, Peter John
Resigned: 12 December 1997
Appointed Date: 07 April 1994
Secretary
REED, Matthew
Resigned: 25 June 1999
Appointed Date: 12 December 1997
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 March 2010
Appointed Date: 25 June 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 April 1994
Appointed Date: 10 March 1994
Director
BREDDY, Martin Nicholas
Resigned: 30 January 2015
Appointed Date: 30 September 2006
64 years old
Nominee Director
CHARLTON, Peter John
Resigned: 07 April 1994
Appointed Date: 10 March 1994
70 years old
Director
CLAGGETT, Edward
Resigned: 30 June 2011
Appointed Date: 25 June 1999
76 years old
Director
ELSDON, Peter John
Resigned: 30 June 2000
Appointed Date: 07 April 1994
71 years old
Director
GIBBS, Norman William
Resigned: 12 December 1997
Appointed Date: 07 April 1994
80 years old
Director
GUEST, Walter Henry
Resigned: 12 December 1997
Appointed Date: 22 February 1995
82 years old
Director
KIRKBRIDE, Nicholas George
Resigned: 29 November 2002
Appointed Date: 26 October 2001
66 years old
Director
LARSON, Douglas
Resigned: 08 April 2015
Appointed Date: 30 June 2011
55 years old
Director
PARRY, Philip David
Resigned: 12 December 1997
Appointed Date: 07 April 1994
78 years old
Director
REED, Matthew
Resigned: 27 October 2001
Appointed Date: 12 December 1997
63 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 07 April 1994
Appointed Date: 10 March 1994
82 years old
Director
ROBERTS, Stephen Arthur
Resigned: 12 December 1997
Appointed Date: 23 August 1994
76 years old
Director
RUST, Neil Kenneth
Resigned: 21 April 2011
Appointed Date: 30 September 2006
61 years old
Director
SMART, Sandy
Resigned: 22 March 1995
Appointed Date: 05 July 1994
73 years old
Director
STOHLER, Robert
Resigned: 25 June 1999
Appointed Date: 12 December 1997
84 years old
Director
VAN WINDEN, Adrianus Petrus
Resigned: 30 September 2006
Appointed Date: 26 October 2001
63 years old
Director
WYATT, John Henry Aldworth
Resigned: 30 September 2006
Appointed Date: 29 November 2002
67 years old

Persons With Significant Control

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

LEVINGTON GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
18 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
05 Jul 2016
Full accounts made up to 30 September 2015
18 Apr 2016
Registered office address changed from Salisbury House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to 1 Archipelago Lyon Way Frimley Surrey GU16 7ER on 18 April 2016
18 Apr 2016
Director's details changed for Aimee Deluca on 18 April 2016
...
... and 149 more events
05 Jul 1994
Ad 07/04/94--------- £ si 1@1=1 £ ic 2/3
05 Jul 1994
Director resigned;new director appointed
05 Jul 1994
Director resigned;new director appointed
04 Jul 1994
Company name changed rapidbrook LIMITED\certificate issued on 04/07/94
10 Mar 1994
Incorporation

LEVINGTON GROUP LIMITED Charges

27 February 1995
Assignment
Delivered: 28 February 1995
Status: Satisfied on 26 January 1998
Persons entitled: National Westminster Bank PLC
Description: The insurance policies as defined in the schedule to form…
5 July 1994
An assignment of life policies
Delivered: 21 July 1994
Status: Satisfied on 26 January 1998
Persons entitled: National Westminster Bank PLC
Description: The policies (as defined) and all monies thereby assured…
5 July 1994
Guarantee and debenture
Delivered: 21 July 1994
Status: Satisfied on 26 January 1998
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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