LIV-EX LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 3HE

Company number 03874907
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address STUDIO 10 BATTERSEA STUDIOS 2, 82 SILVERTHORNE ROAD, LONDON, SW8 3HE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 June 2016 GBP 286,597.8 . The most likely internet sites of LIV-EX LIMITED are www.livex.co.uk, and www.liv-ex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Liv Ex Limited is a Private Limited Company. The company registration number is 03874907. Liv Ex Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Liv Ex Limited is Studio 10 Battersea Studios 2 82 Silverthorne Road London Sw8 3he. . COTTEE, Simon Anthony Robert is a Secretary of the company. COURTAULD, Toby Augustine is a Director of the company. GIBBS, Justin Geoffrey is a Director of the company. JOHNSON-HILL, Nigel Maurice is a Director of the company. LOCKWOOD, Gregory Kilborn is a Director of the company. MAXWELL, Anthony Terence is a Director of the company. MILES, Henry James Pearson is a Director of the company. WILLIAMSON, Robert Brian, Sir is a Director of the company. Secretary MILES, Henry James Pearson has been resigned. Director MILES, Laura has been resigned. Director MORLAND, Henry Martin Roland has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
COTTEE, Simon Anthony Robert
Appointed Date: 05 May 2011
Director
COURTAULD, Toby Augustine
Appointed Date: 19 January 2005
57 years old
Director
GIBBS, Justin Geoffrey
Appointed Date: 30 March 2000
56 years old
Director
JOHNSON-HILL, Nigel Maurice
Appointed Date: 14 February 2001
78 years old
Director
LOCKWOOD, Gregory Kilborn
Appointed Date: 18 September 2014
63 years old
Director
MAXWELL, Anthony Terence
Appointed Date: 25 November 2009
51 years old
Director
MILES, Henry James Pearson
Appointed Date: 10 November 1999
56 years old
Director
WILLIAMSON, Robert Brian, Sir
Appointed Date: 19 January 2005
80 years old

Resigned Directors

Secretary
MILES, Henry James Pearson
Resigned: 04 May 2011
Appointed Date: 10 November 1999
Director
MILES, Laura
Resigned: 30 March 2000
Appointed Date: 10 November 1999
55 years old
Director
MORLAND, Henry Martin Roland
Resigned: 02 May 2012
Appointed Date: 05 February 2001
56 years old

Persons With Significant Control

Mr Henry James Pearson Miles
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIV-EX LIMITED Events

22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 286,597.8
17 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 286,076.6
20 Jul 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
19 Apr 2000
Director resigned
19 Apr 2000
Accounting reference date shortened from 30/11/00 to 30/09/00
19 Apr 2000
New director appointed
19 Apr 2000
Registered office changed on 19/04/00 from: 48 lillieshall road london SW4 0LP
10 Nov 1999
Incorporation

LIV-EX LIMITED Charges

27 August 2013
Charge code 0387 4907 0003
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 July 2009
Deposit agreement to secure own liabilities
Delivered: 3 July 2009
Status: Satisfied on 31 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 December 2007
Debenture
Delivered: 4 January 2008
Status: Satisfied on 6 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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