PHILIP LIVERTON LIMITED
ESSEX

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Company number 05768606
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 92 STATION ROAD, CLACTON ON SEA, ESSEX, CO15 1SG
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Philip Liverton on 12 February 2017; Secretary's details changed for Bridget Rachel Liverton on 12 February 2017. The most likely internet sites of PHILIP LIVERTON LIMITED are www.philipliverton.co.uk, and www.philip-liverton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Thorpe-le-Soken Rail Station is 3.9 miles; to Kirby Cross Rail Station is 4.3 miles; to Great Bentley Rail Station is 5.6 miles; to Walton-on-the-Naze Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Liverton Limited is a Private Limited Company. The company registration number is 05768606. Philip Liverton Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Philip Liverton Limited is 92 Station Road Clacton On Sea Essex Co15 1sg. . LIVERTON, Bridget Rachel is a Secretary of the company. LIVERTON, Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LIVERTON, Bridget Rachel has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
LIVERTON, Bridget Rachel
Appointed Date: 04 April 2006

Director
LIVERTON, Philip
Appointed Date: 04 April 2006
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

Director
LIVERTON, Bridget Rachel
Resigned: 31 August 2011
Appointed Date: 04 April 2006
55 years old

Persons With Significant Control

Mr Philip Liverton
Notified on: 12 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Bridget Rachel Liverton
Notified on: 12 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP LIVERTON LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Feb 2017
Director's details changed for Mr Philip Liverton on 12 February 2017
13 Feb 2017
Secretary's details changed for Bridget Rachel Liverton on 12 February 2017
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Apr 2016
Registration of charge 057686060003, created on 6 April 2016
...
... and 22 more events
17 Jan 2008
Total exemption small company accounts made up to 30 April 2007
20 Apr 2007
Return made up to 04/04/07; full list of members
12 May 2006
Ad 04/04/06--------- £ si 99@1=99 £ ic 1/100
04 Apr 2006
Secretary resigned
04 Apr 2006
Incorporation

PHILIP LIVERTON LIMITED Charges

6 April 2016
Charge code 0576 8606 0003
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 30 harwich road ardleigh colchester essex…
12 February 2016
Charge code 0576 8606 0002
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 June 2011
Debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…