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JOHN LIVINGSTON & SONS,LIMITED

Learn more about JOHN LIVINGSTON & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WORKS, NORTH ORMESBY ROAD, MIDDLESBROUGH, TS4 2AG

JOHN LIVINGSTON & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00197966
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.05.15
last member list: 2015.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 28.09
next due date: 2016.06.28
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

SVENSKA HANDELSBANEKEN AB (PUBL)
DEBENTURE - Outstanding on 2010.10.08

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY DAVID HALTON
Form type: TM02
Date: 2016.03.10
£2.95
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25/01/16 NO CHANGES
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 95700
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALTON
Form type: TM01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.01
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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SEC 519
Form type: MISC
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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25/01/14 NO CHANGES
Form type: AR01
Date: 2014.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.18
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25/01/13 NO CHANGES
Form type: AR01
Date: 2013.02.22
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APPOINTMENT TERMINATED, DIRECTOR FLORENCE ORD
Form type: TM01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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25/01/12 NO CHANGES
Form type: AR01
Date: 2012.02.22
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.10
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, UNITS 3-6 BOATHOUSE LANE, STOCKTON ON TEES, TS18 3AW
Form type: AD01
Date: 2011.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.22
£2.95
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25/01/10 NO CHANGES
Form type: AR01
Date: 2010.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, ROSEBERRY COURT, ELLERBECK WAY, STOKESLEY, NORTH YORKSHIRE, TS9 5QT
Form type: 287
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.02
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.02.28
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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REGISTERED OFFICE CHANGED ON 10/12/06 FROM:, SOTHERBY ROAD, SKIPPERS LANE INDUSTRIAL ESTATE, SOUTH BANK, MIDDLESBROUGH CLEVELAND TS6 6LP
Form type: 287
Date: 2006.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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£ IC 100000/95700, 12/07/00, £ SR 43000@.1=4300
Form type: 169
Date: 2000.08.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.11

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Company directors and board members:

ANDREW JOHN ORD (current)
Director, STOCKBROKER, 1991.12.30
44 CLAPHAM COMMON WESTSIDE , LONDON
SW4 9AR
BERNARD JOHN ORD (current)
Director, COMPANY DIRECTOR, 1991.12.30
CHILVERS COTTAGE FLATTS LANE NUNTHORPE , MIDDLESBROUGH
TS7 0PQ, CLEVELAND
DAVID HALTON (resigned)
Secretary, 1991.12.30 - 2016.03.01
HIGHCROFT BELMANGATE , GUISBOROUGH
TS14 7BD, CLEVELAND
DAVID HALTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2015.04.30
HIGHCROFT BELMANGATE , GUISBOROUGH
TS14 7BD, CLEVELAND
FLORENCE JESSIE ORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2012.04.04
CHILVERS COTTAGE FLATTS LANE NUNTHORPE , MIDDLESBROUGH
TS7 0PQ, CLEVELAND
FRANK PORTMAN (resigned)
Director, ACCOUNTANT, 1993.03.08 - 2007.01.01
THREE TREES 56 FRONT STREET WHITBURN , SUNDERLAND
SR6 7JF, TYNE AND WEAR
IAN WILLIAM WRIGGLESWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2002.04.09
7 NORTHUMBERLAND PLACE , LONDON
W2 5BS

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Information about the Private Limited Company JOHN LIVINGSTON & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data