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LIFEGUARD EQUIPMENT LIMITED

Learn more about LIFEGUARD EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ

LIFEGUARD EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00893329
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.05
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.13
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2135196
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER
Form type: AP01
Date: 2015.12.15
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY
Form type: TM01
Date: 2015.03.30
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 22/07/2014
Form type: CH01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 22/07/2014
Form type: CH01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH BATES / 22/07/2014
Form type: CH01
Date: 2014.07.22
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 06/01/2014
Form type: CH01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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SECRETARY APPOINTED MISS SALLY LEWIS
Form type: AP03
Date: 2012.07.27
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DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES
Form type: AP01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN
Form type: TM01
Date: 2012.07.24
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APPOINTMENT TERMINATED, SECRETARY DAVID WILMAN
Form type: TM02
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER
Form type: TM01
Date: 2012.02.20
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DIRECTOR APPOINTED SIMON BENEDICT WITHEY
Form type: AP01
Date: 2012.02.14
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCHESNEY
Form type: TM01
Date: 2010.03.11
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
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DIRECTOR APPOINTED BRIAN MARK STRINGER
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED DOUGLAS JAMES BAXTER
Form type: 288a
Date: 2009.04.02
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RETURN MADE UP TO 27/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN EARP
Form type: 288b
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 28/03/2008
Form type: ELRES
Date: 2008.04.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/03/2008
Form type: ELRES
Date: 2008.04.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/03/2008
Form type: ELRES
Date: 2008.04.18
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RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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SENIOR CREDIT AGREEMENT 12/09/07
Form type: RES13
Date: 2007.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.25
Child documents:
Document type: ANNOTATION
Date: 2006.10.25
Form type: RES13
Document description: RE AGREEMENT 12/10/06
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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SECTION 394
Form type: MISC
Date: 2004.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.08.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.23
Order cannot be placed (digitalisation not planned)
MEZZANINE LOAN 16/08/04
Form type: RES13
Date: 2004.08.23
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.28

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Company directors and board members:

SALLY LEWIS (current)
Secretary, 2012.07.27
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
CHRISTOPHER RALPH BATES (current)
Director, CHIEF FINANCIAL OFFICER, 2012.07.24
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
JOHN CYRIL GEORGE STOCKER (current)
Director, CHIEF OPERATIONS OFFICER, 2015.12.15
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
BRIAN MARK STRINGER (current)
Director, CHIEF OPERATING OFFICER, 2009.04.01
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
WAYNE IAN FRENCH (resigned)
Secretary, FINANCE DIRECTOR, 1997.09.19 - 2000.04.03
3 OAKFIELDS ALLBROOK , EASTLEIGH
SO50 4RP, HAMPSHIRE
WAYNE IAN FRENCH (resigned)
Secretary, FINANCE DIRECTOR, 1997.09.19 - 2000.04.03
3 OAKFIELDS ALLBROOK , EASTLEIGH
SO50 4RP, HAMPSHIRE
JAMES DOUGLAS LOVERIDGE (resigned)
Secretary, 1992.12.11 - 1997.09.19
10 REDDING DRIVE , AMERSHAM
HP6 5PX, BUCKINGHAMSHIRE
DAVID JOHN WILMAN (resigned)
Secretary, DIRECTOR, 2000.04.03 - 2012.07.24
KYLEMORE 4 THE CRANAGH WARREN ROAD , DONAGHADEE
BT21 0ET
ANDREW JOHN BAXENDINE (resigned)
Director, ACCOUNTANT/TREASURER, 1997.02.01 - 2000.06.29
ELM COTTAGE PILLEY BAILEY , LYMINGTON
SO41 5QT, HAMPSHIRE
DOUGLAS JAMES BAXTER (resigned)
Director, CEO, 2009.04.01 - 2012.02.15
40 HOWARD DRIVE CHELMER VILLAGE , CHELMSFORD
CM2 6PE, ESSEX
GEOFFREY BILLINGTON (resigned)
Director, COMPANY DIRECTOR, 1997.08.11 - 1999.05.31
38 SOUTH DRIVE UPTON , WIRRAL
CH49 6LA, MERSEYSIDE
NIGEL JOHN BRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 1993.10.15
15 EGERTON DRIVE , CHESTER
CH2 2JE, CHESHIRE
NIGEL JOHN BRIGHT (resigned)
Director, OPERATIONS DIR, 1995.03.13 - 1997.01.06
5 LANESHAW AVENUE , LOUGHBOROUGH
LE11 0NT, LEICESTERSHIRE
GORDON SANDERSON BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 1993.04.30
LLIFOR RUTHIN ROAD , MOLD
CH7 1QH, CLWYD
JOHN MACDONALD BRYSON (resigned)
Director, GROUP FINANCE DIRECTOR, 1993.09.24 - 1997.09.19
EDGTON LITTLE TANGLEY WONERSH , GUILDFORD
GU5 0PW, SURREY
ROBIN HARTLEY LEDGERD CLARK (resigned)
Director, MANAGING DIRECTOR, 1997.09.19 - 2000.04.03
GLEBE COTTAGE ROCKBOURNE , FORDINGBRIDGE
SP6 3NA, HAMPSHIRE
JOHN JAMES DOWLING (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 1997.08.30
27 DEVONSHIRE ROAD UPTON , BIRKENHEAD
L43 4UP, MERSEYSIDE
JOHN EARP (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.03 - 2008.09.30
43 CHURCH MEADOWS , DROMORE
BT25 1LZ, COUNTY DOWN
CHRISTINE ANN EDMOND (resigned)
Director, TECHNICAL DIR, 1995.03.01 - 1998.05.13
TY AR Y GRAIG WESLEY ROAD BWLCHGWYN , WREXHAM
LL11 5UY, CLWYD
NIGEL STUART EVANS (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 1996.10.23
24 HEMINGFORD ROAD CHEAM , SUTTON
SM3 8HG, SURREY
NIGEL STANTON FITTON (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 1996.12.31
1 LLYS-Y-BERLLAN , RUTHIN
LL15 1PJ, CLWYD
WAYNE IAN FRENCH (resigned)
Director, ACCOUNTANT, 1997.09.19 - 2000.04.03
3 OAKFIELDS ALLBROOK , EASTLEIGH
SO50 4RP, HAMPSHIRE
WAYNE IAN FRENCH (resigned)
Director, ACCOUNTANT, 1997.09.19 - 2000.04.03
3 OAKFIELDS ALLBROOK , EASTLEIGH
SO50 4RP, HAMPSHIRE
JAMES DOUGLAS LOVERIDGE (resigned)
Director, SOLICITOR, 1997.09.16 - 1997.09.19
10 REDDING DRIVE , AMERSHAM
HP6 5PX, BUCKINGHAMSHIRE
JAMES DOUGLAS LOVERIDGE (resigned)
Director, SOLICITOR, 1997.09.18 - 1997.09.19
10 REDDING DRIVE , AMERSHAM
HP6 5PX, BUCKINGHAMSHIRE
WILLIAM SAMUEL MCCHESNEY (resigned)
Director, MANAGING DIRECTOR, 2000.04.03 - 2010.02.23
3 HAMPTON COURT , CARRICKFERGUS
BT38 9DT, COUNTY ANTRIM
DAVID JOHN WILMAN (resigned)
Director, 2000.04.03 - 2012.07.24
KYLEMORE 4 THE CRANAGH WARREN ROAD , DONAGHADEE
BT21 0ET
SIMON BENEDICT WITHEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.02.01 - 2015.03.30
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ

Companies near to LIFEGUARD EQUIPMENT ltd.

Information about the Private Limited Company LIFEGUARD EQUIPMENT 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: 2016.06.13. Reload the data