About

Registered Number: 02410898
Date of Incorporation: 03/08/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: Barn Pightle, Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, MK16 0HL

 

Livingstone Seagull Ltd was registered on 03 August 1989, it's status is listed as "Active". The companies directors are listed as Hamilton, Kay, Hamilton, John Livingstone, Hamblyn, Elizabeth Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMBLYN, Elizabeth Ann N/A 09 February 1993 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Kay N/A - 1
HAMILTON, John Livingstone N/A 09 February 1993 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 05 August 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 06 August 2018
MR04 - N/A 06 August 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 07 July 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 06 August 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 19 June 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 20 August 2012
AR01 - Annual Return 07 August 2011
AA - Annual Accounts 15 June 2011
AA01 - Change of accounting reference date 09 February 2011
AR01 - Annual Return 14 August 2010
CH01 - Change of particulars for director 14 August 2010
AA - Annual Accounts 17 May 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 14 June 2006
363a - Annual Return 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 05 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 August 2005
353 - Register of members 05 August 2005
287 - Change in situation or address of Registered Office 05 August 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 02 September 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 04 September 2000
AA - Annual Accounts 16 June 2000
AUD - Auditor's letter of resignation 07 June 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 30 June 1999
287 - Change in situation or address of Registered Office 26 March 1999
288c - Notice of change of directors or secretaries or in their particulars 04 December 1998
288c - Notice of change of directors or secretaries or in their particulars 04 December 1998
287 - Change in situation or address of Registered Office 04 December 1998
363s - Annual Return 02 September 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 03 September 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 03 September 1996
AA - Annual Accounts 21 June 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 03 July 1995
AUD - Auditor's letter of resignation 13 September 1994
363b - Annual Return 04 September 1994
AA - Annual Accounts 23 June 1994
MISC - Miscellaneous document 01 November 1993
363s - Annual Return 07 September 1993
395 - Particulars of a mortgage or charge 26 July 1993
288 - N/A 19 March 1993
287 - Change in situation or address of Registered Office 03 March 1993
RESOLUTIONS - N/A 17 October 1992
363s - Annual Return 17 October 1992
AA - Annual Accounts 17 October 1992
RESOLUTIONS - N/A 19 November 1991
AA - Annual Accounts 19 November 1991
RESOLUTIONS - N/A 24 October 1991
363b - Annual Return 24 October 1991
AA - Annual Accounts 10 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 June 1991
RESOLUTIONS - N/A 04 March 1991
363 - Annual Return 04 March 1991
MEM/ARTS - N/A 04 October 1989
288 - N/A 27 September 1989
287 - Change in situation or address of Registered Office 27 September 1989
RESOLUTIONS - N/A 30 August 1989
CERTNM - Change of name certificate 30 August 1989
NEWINC - New incorporation documents 03 August 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 16 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.