Company number 01409981
Status Active
Incorporation Date 17 January 1979
Company Type Private Limited Company
Address HEATH HILL ROUNDABOUT, DAWLEY, TELFORD, SHROPSHIRE., TF4 2JU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LIVIAN AUTOS (MOTOR FACTORS) LIMITED are www.livianautosmotorfactors.co.uk, and www.livian-autos-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Livian Autos Motor Factors Limited is a Private Limited Company.
The company registration number is 01409981. Livian Autos Motor Factors Limited has been working since 17 January 1979.
The present status of the company is Active. The registered address of Livian Autos Motor Factors Limited is Heath Hill Roundabout Dawley Telford Shropshire Tf4 2ju. . BRITTLE, Renette is a Secretary of the company. BRITTLE, Alan James is a Director of the company. Secretary CAMPION, Joyce has been resigned. Director CAMPION, Joyce has been resigned. Director WILLIAM CAMPION, Brian Leonard has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan James Brittle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Renette Brittle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIVIAN AUTOS (MOTOR FACTORS) LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 65 more events
02 Mar 1989
Return made up to 17/01/89; full list of members
02 Feb 1988
Accounts for a small company made up to 30 April 1987
02 Feb 1988
Return made up to 18/01/88; full list of members
16 Feb 1987
Accounts for a small company made up to 30 April 1986
16 Feb 1987
Return made up to 19/01/87; full list of members
16 January 1995
Legal charge
Delivered: 31 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Garage premises at heath hill roundabout dawley telford…
31 October 1994
Legal charge
Delivered: 11 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises being land and buildings at the west of heath hill…
19 May 1993
Legal charge
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at heath hill roundabout dawley telford shropshire.
1 May 1979
Debenture
Delivered: 9 May 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…