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LIVINGSTON LTD

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

Company details

UNIT 1 WAVERLEY INDUSTRIAL PARK, HAILSHAM DRIVE, HARROW, MIDDLESEX, HA1 4TR

LIVINGSTON LTD on the map

Company type: Private Limited Company
Company number: 00913760
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.22
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2011.12.07

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 14518065
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DIRECTOR APPOINTED MR DAVID WHITFIELD
Form type: AP01
Date: 2016.04.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009137600007
Form type: MR04
Date: 2016.04.07
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2016.01.07
£2.95
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SECRETARY APPOINTED MR PAUL ALEXANDER SMITH
Form type: AP03
Date: 2015.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE TAYLOR
Form type: TM01
Date: 2015.10.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATHERINE TAYLOR
Form type: TM02
Date: 2015.10.13
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, UNIT 1 WAVERLEY INDUSTRIAL ESTATE, HAILSHAM DRIVE, HARROW, MIDDLESEX, HA1 4TR, ENGLAND
Form type: AD01
Date: 2015.03.23
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REGISTERED OFFICE CHANGED ON 08/01/2015 FROM, 2 QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LB
Form type: AD01
Date: 2015.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.19
£2.95
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CURREXT FROM 31/12/2014 TO 28/02/2015
Form type: AA01
Date: 2014.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELVIN PORTER
Form type: TM01
Date: 2014.11.17
£2.95
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DIRECTOR APPOINTED MR PAUL ALEXANDER SMITH
Form type: AP01
Date: 2014.11.17
£2.95
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DIRECTOR APPOINTED MR NIGEL BROWN
Form type: AP01
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009137600007
Form type: MR01
Date: 2013.08.06
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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COMPANY NAME CHANGED LIVINGSTON UK LTD, CERTIFICATE ISSUED ON 11/01/12
Form type: CERTNM
Date: 2012.01.11
Child documents:
Document type: ANNOTATION
Date: 2012.01.11
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 19/12/2011
Form type: RES15
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.08
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ALTER ARTICLES 25/11/2011
Form type: RES01
Date: 2011.12.08
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.07
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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: 2011.05.13
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
£2.95
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MASTEN GREGORY EVANS / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HOLLYWOOD
Form type: 288b
Date: 2009.02.23
£2.95
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SECTION 175 COMP ACT 06 03/10/2008
Form type: RES13
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2008.08.14
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.07
£2.95
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EXECUTE THE DOCX 27/02/06
Form type: RES13
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18

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Company directors and board members:

PAUL ALEXANDER SMITH (current)
Secretary, 2015.10.12
UNIT 1 WAVERLEY INDUSTRIAL PARK HAILSHAM DRIVE , HARROW
HA1 4TR, MIDDLESEX
NIGEL BROWN (current)
Director, COMPANY DIRECTOR, 2014.11.07
UNIT 1 WAVERLEY INDUSTRIAL PARK HAILSHAM DRIVE , HARROW
HA1 4TR, MIDDLESEX
ENGLAND
MASTEN GREGORY EVANS (current)
Director, 2007.01.03
4 UPLANDS CHELLS MANOR , STEVENAGE
SG2 7DN, HERTFORDSHIRE
PAUL ALEXANDER SMITH (current)
Director, FINANCE DIRECTOR, 2014.11.07
UNIT 1 WAVERLEY INDUSTRIAL PARK HAILSHAM DRIVE , HARROW
HA1 4TR, MIDDLESEX
ENGLAND
DAVID WHITFIELD (current)
Director, COMPANY DIRECTOR, 2016.02.16
UNIT 1 WAVERLEY INDUSTRIAL PARK HAILSHAM DRIVE , HARROW
HA1 4TR, MIDDLESEX
JAMES GEORGE THOMAS BURRIDGE (resigned)
Secretary, 1998.06.22 - 2002.10.31
5 JULIEN ROAD , LONDON
W5 4XA
EWAN CAMPBELL KENNEDY (resigned)
Secretary, 1993.02.22 - 1997.07.10
2 BISHOPS GROVE WINDMILL FIELDS , WINDLESHAM
GU20 6QQ, SURREY
JOHN DENIS MULRYAN (resigned)
Secretary, 1997.07.10 - 1998.06.22
85 HIGH STREET , CRICKLADE
SN6 6DF, WILTSHIRE
DINESH DALICHAND SANGHVI (resigned)
Secretary, 1991.03.31 - 1993.02.22
19 HILL FARM ROAD , MARLOW BOTTOM
SL7 3LX, BUCKINGHAMSHIRE
CATHERINE JANE TAYLOR (resigned)
Secretary, ACCOUNTANT, 2002.11.01 - 2015.10.12
6 LANGHAM PLACE CHISWICK , LONDON
W4 2QL
JAMES GEORGE THOMAS BURRIDGE (resigned)
Director, FINANCE DIRECTOR`, 1999.02.16 - 2003.04.30
5 JULIEN ROAD , LONDON
W5 4XA
THOMAS VINCENT DILLON (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2002.08.30
LARCHMONT SAVAL PARK ROAD DALKEY , DUBLIN
EIRE
BERNARD ROBERT ELLETT (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 1999.12.13
MAPLE LODGE HOGS BACK SEALE , FARNHAM
GU10 1LA, SURREY
THOMAS JAMES FLYNN (resigned)
Director, 2004.03.31 - 2006.08.18
59 DONERAILE STREET , LONDON
SW6 6EW
STEVEN MARK FORSTER (resigned)
Director, 1999.12.13 - 2000.07.17
BIRCH HOUSE BIRCH AVANUE , FLEET
GU51 7PB, HAMPSHIRE
IAN ROBERT FRASER (resigned)
Director, CHIEF EXECUTIVE, 2003.03.21 - 2004.03.31
THORNHILL 17 EATON PARK ROAD , COBHAM
KT11 2JJ, SURREY
NICHOLAS CHARLES GRAINGER (resigned)
Director, GENERAL MANAGER, 2001.08.20 - 2004.01.27
BOLNEY LEA NORTHFIELD AVENUE, LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3PB, OXFORDSHIRE
DAVID JOHN HOLLYWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1999.12.13
STONEY WAY BOVINGDON GREEN , MARLOW
SL7 2JH, BUCKINGHAMSHIRE
DAVID JOHN HOLLYWOOD (resigned)
Director, FINANCE DIRECTOR, 2006.09.01 - 2009.02.02
STONEY WAY BOVINGDON GREEN , MARLOW
SL7 2JH, BUCKINGHAMSHIRE
FIONA MARGARET HORROCKS (resigned)
Director, 1999.02.16 - 2005.03.31
28 SEYMOUR DRIVE , CAMBERLEY
GU15 1LE, SURREY
CARROLL JIM (resigned)
Director, 2005.09.05 - 2006.12.31
6 HIGHGROVE AVENUE HANOVER PARK , ASCOT
SL5 7HR
MICHAEL GRAHAM JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.05.17
THE HEATH NORTH COMMON , REDBOURN
AL3 7BZ, HERTFORDSHIRE
SHAUN TIMOTHY MCNAMEE (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1993.01.11
BRISBANE HOUSE MAIN STREET CHARLTON , BANBURY
OX17 3DL, OXFORDSHIRE
JOHN DENIS MULRYAN (resigned)
Director, COMPANY DIRECTOR, 1996.02.19 - 1999.11.30
85 HIGH STREET , CRICKLADE
SN6 6DF, WILTSHIRE
GRAHAM NEIL PENSON (resigned)
Director, 1995.06.19 - 2002.01.21
3 SABINA CLOSE , HIGH WYCOMBE
HP12 3HF, BUCKINGHAMSHIRE
MELVIN ROBERT PORTER (resigned)
Director, 1999.12.13 - 2003.03.11
HIGHFIELD HOUSE MANOR WOOD GATE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3BY
MELVIN ROBERT PORTER (resigned)
Director, 2004.03.31 - 2014.11.07
HIGHFIELD HOUSE MANOR WOOD GATE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3BY
PATRICK TOM ROBSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1995.08.22
CHANTRIES 3 ABBOTS WAY MERROW , GUILDFORD
GU1 2XP, SURREY
DINESH DALICHAND SANGHVI (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1995.06.19
19 HILL FARM ROAD , MARLOW BOTTOM
SL7 3LX, BUCKINGHAMSHIRE
HARRY CHARLES SCOTT (resigned)
Director, 1993.11.22 - 1998.01.31
51 HARWOOD ROAD , MARLOW
SL7 2AR, BUCKINGHAMSHIRE
PETER GREGORY STANFORTH (resigned)
Director, 1996.01.22 - 1996.10.18
6 LYNRIC CLOSE , BARTON ON SEA
BH25 7DG, HAMPSHIRE
CATHERINE JANE TAYLOR (resigned)
Director, ACCOUNTANT, 2006.01.12 - 2015.10.12
6 LANGHAM PLACE CHISWICK , LONDON
W4 2QL
PAUL EDMUND THWAITE (resigned)
Director, 2003.03.21 - 2004.03.31
3 ADEL GRANGE CLOSE ADEL , LEEDS
LS16 8HX
JOHN WILLIAM FORSTER WINDERAM (resigned)
Director, SALES DIRECTOR, 1998.09.21 - 2000.09.19
CORNER CROFT BARNES LANE MILFORD ON SEA , LYMINGTON
SO41 0RP, HAMPSHIRE

Companies near to LIVINGSTON LTD

Information about the Private Limited Company LIVINGSTON LTD 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: 2016.06.16. Reload the data