LIFEGUARD EQUIPMENT LIMITED
MERSEYSIDE ML LIFEGUARD EQUIPMENT LIMITED

Hellopages » Merseyside » Wirral » CH41 1HQ

Company number 00893329
Status Active
Incorporation Date 5 December 1966
Company Type Private Limited Company
Address 1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2,135,196 . The most likely internet sites of LIFEGUARD EQUIPMENT LIMITED are www.lifeguardequipment.co.uk, and www.lifeguard-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. The distance to to Bank Hall Rail Station is 3.5 miles; to Edge Hill Rail Station is 4.2 miles; to Port Sunlight Rail Station is 4.2 miles; to Kirkby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lifeguard Equipment Limited is a Private Limited Company. The company registration number is 00893329. Lifeguard Equipment Limited has been working since 05 December 1966. The present status of the company is Active. The registered address of Lifeguard Equipment Limited is 1 5 Beaufort Road Birkenhead Merseyside Ch41 1hq. . LEWIS, Sally is a Secretary of the company. BATES, Christopher Ralph is a Director of the company. STOCKER, John Cyril George is a Director of the company. STRINGER, Brian Mark is a Director of the company. Secretary FRENCH, Wayne Ian has been resigned. Secretary FRENCH, Wayne Ian has been resigned. Secretary LOVERIDGE, James Douglas has been resigned. Secretary WILMAN, David John has been resigned. Director BAXENDINE, Andrew John has been resigned. Director BAXTER, Douglas James has been resigned. Director BILLINGTON, Geoffrey has been resigned. Director BRIGHT, Nigel John has been resigned. Director BRIGHT, Nigel John has been resigned. Director BROWN, Gordon Sanderson has been resigned. Director BRYSON, John Macdonald has been resigned. Director CLARK, Robin Hartley Ledgerd has been resigned. Director DOWLING, John James has been resigned. Director EARP, John has been resigned. Director EDMOND, Christine Ann has been resigned. Director EVANS, Nigel Stuart has been resigned. Director FITTON, Nigel Stanton has been resigned. Director FRENCH, Wayne Ian has been resigned. Director FRENCH, Wayne Ian has been resigned. Director LOVERIDGE, James Douglas has been resigned. Director LOVERIDGE, James Douglas has been resigned. Director MCCHESNEY, William Samuel has been resigned. Director WILMAN, David John has been resigned. Director WITHEY, Simon Benedict has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LEWIS, Sally
Appointed Date: 27 July 2012
Director
BATES, Christopher Ralph
Appointed Date: 24 July 2012
62 years old
Director
STOCKER, John Cyril George
Appointed Date: 15 December 2015
58 years old
Director
STRINGER, Brian Mark
Appointed Date: 01 April 2009
62 years old

Resigned Directors

Secretary
FRENCH, Wayne Ian
Resigned: 03 April 2000
Appointed Date: 19 September 1997
Secretary
FRENCH, Wayne Ian
Resigned: 03 April 2000
Appointed Date: 19 September 1997
Secretary
LOVERIDGE, James Douglas
Resigned: 19 September 1997
Secretary
WILMAN, David John
Resigned: 24 July 2012
Appointed Date: 03 April 2000
Director
BAXENDINE, Andrew John
Resigned: 29 June 2000
Appointed Date: 01 February 1997
65 years old
Director
BAXTER, Douglas James
Resigned: 15 February 2012
Appointed Date: 01 April 2009
63 years old
Director
BILLINGTON, Geoffrey
Resigned: 31 May 1999
Appointed Date: 11 August 1997
74 years old
Director
BRIGHT, Nigel John
Resigned: 06 January 1997
Appointed Date: 13 March 1995
69 years old
Director
BRIGHT, Nigel John
Resigned: 15 October 1993
69 years old
Director
BROWN, Gordon Sanderson
Resigned: 30 April 1993
66 years old
Director
BRYSON, John Macdonald
Resigned: 19 September 1997
Appointed Date: 24 September 1993
80 years old
Director
CLARK, Robin Hartley Ledgerd
Resigned: 03 April 2000
Appointed Date: 19 September 1997
80 years old
Director
DOWLING, John James
Resigned: 30 August 1997
88 years old
Director
EARP, John
Resigned: 30 September 2008
Appointed Date: 03 April 2000
78 years old
Director
EDMOND, Christine Ann
Resigned: 13 May 1998
Appointed Date: 01 March 1995
73 years old
Director
EVANS, Nigel Stuart
Resigned: 23 October 1996
79 years old
Director
FITTON, Nigel Stanton
Resigned: 31 December 1996
77 years old
Director
FRENCH, Wayne Ian
Resigned: 03 April 2000
Appointed Date: 19 September 1997
68 years old
Director
FRENCH, Wayne Ian
Resigned: 03 April 2000
Appointed Date: 19 September 1997
68 years old
Director
LOVERIDGE, James Douglas
Resigned: 19 September 1997
Appointed Date: 18 September 1997
86 years old
Director
LOVERIDGE, James Douglas
Resigned: 19 September 1997
Appointed Date: 16 September 1997
86 years old
Director
MCCHESNEY, William Samuel
Resigned: 23 February 2010
Appointed Date: 03 April 2000
76 years old
Director
WILMAN, David John
Resigned: 24 July 2012
Appointed Date: 03 April 2000
69 years old
Director
WITHEY, Simon Benedict
Resigned: 30 March 2015
Appointed Date: 01 February 2012
67 years old

Persons With Significant Control

Survitec Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

LIFEGUARD EQUIPMENT LIMITED Events

04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,135,196
21 Dec 2015
Full accounts made up to 31 March 2015
15 Dec 2015
Appointment of Mr John Cyril George Stocker as a director on 15 December 2015
...
... and 173 more events
03 Oct 1988
Declaration of satisfaction of mortgage/charge
04 Feb 1988
Full group accounts made up to 31 December 1986
04 Feb 1988
Return made up to 17/09/87; full list of members
14 Jun 1986
Group of companies' accounts made up to 31 December 1985
13 Jun 1986
Return made up to 13/05/86; full list of members

LIFEGUARD EQUIPMENT LIMITED Charges

16 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC,London,as Security Trustee for Itself and the Other Secured Parties
Description: Including land and premises at 1,2 and 3 beaufort…
25 January 2002
Debenture
Delivered: 12 February 2002
Status: Satisfied on 25 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland,London as Security Trustee for Itself and Theother Finance Parties
Description: Including land and premises at kingsway,dunmurry,belfast;…
31 December 1992
Supplemental legal charge
Delivered: 12 January 1993
Status: Satisfied on 7 April 1995
Persons entitled: Barclays Bank PLC
Description: All that l/h premises forming part of the vauxhall ind est…
7 August 1992
Guarantee and debenture
Delivered: 17 August 1992
Status: Satisfied on 7 April 1995
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
27 March 1980
Debenture
Delivered: 11 April 1980
Status: Satisfied on 4 August 1990
Persons entitled: The Welsh Development Agency.
Description: Land at lon parawr ruthin clwyd together with all…
19 February 1980
Legal charge
Delivered: 27 February 1980
Status: Satisfied on 3 October 1988
Persons entitled: Barclays Bank PLC
Description: Prior works, park road ruthin, clwyd.

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