John Livingston & Sons,Limited

Company Name	John Livingston & Sons,Limited
Company Status	Active
Company Number	00197966
Category	Private Limited Company
Incorporation Date	15 May 1924(97 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew John Ord
Date of Birth	December 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(67 years, 8 months after company formation)
Appointment Duration	29 years, 10 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	The Works North Ormesby Road Middlesbrough TS4 2AG

Director Name	Mr Bernard John Ord
Date of Birth	April 1935 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(67 years, 8 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Borough Road Middlesbrough TS1 2JN

Director Name	Ms Gillian Ann Ord
Date of Birth	September 1958 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(92 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Works North Ormesby Road Middlesbrough Cleveland TS4 2AG

Director Name	Mrs Allison Mary McPherson
Date of Birth	October 1962 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(92 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Works North Ormesby Road Middlesbrough Cleveland TS4 2AG

Director Name	Florence Jessie Ord
Date of Birth	March 1935 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(67 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 04 April 2012)
Role	Company Director
Correspondence Address	Chilvers Cottage Flatts Lane Nunthorpe Middlesbrough Cleveland TS7 0PQ

Director Name	Sir Ian William Wrigglesworth
Date of Birth	December 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(67 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Northumberland Place London W2 5BS

Director Name	David Halton
Date of Birth	May 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(67 years, 8 months after company formation)
Appointment Duration	23 years, 4 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Highcroft Belmangate Guisborough Cleveland TS14 7BD

Secretary Name	David Halton
Nationality	British
Status	Resigned
Appointed	30 December 1991(67 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Highcroft Belmangate Guisborough Cleveland TS14 7BD

Director Name	Frank Portman
Date of Birth	January 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(68 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 January 2007)
Role	Accountant
Correspondence Address	Three Trees 56 Front Street Whitburn Sunderland Tyne And Wear SR6 7JF

Contact

Website	livinspace.co.uk

Location

Registered Address	80 Borough Road Middlesbrough TS1 2JN
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

957k at £0.1	John Livingston & Sons Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£360,000
Net Worth	£2,626,518
Current Liabilities	£550,520

Accounts

Latest Accounts	30 September 2020 (1 year ago)
Next Accounts Due	28 June 2022 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	24 October 2020 (1 year ago)
Next Return Due	7 November 2021 (1 week, 4 days from now)

Charges

1 October 2010	Delivered on: 8 October 2010 Persons entitled: Svenska Handelsbaneken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 April 1998	Delivered on: 17 April 1998 Satisfied on: 9 October 2010 Persons entitled: Generale Bank N/V Generale De Banque Sa Classification: Composite debenture and guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 November 1991	Delivered on: 14 November 1991 Satisfied on: 14 April 2000 Persons entitled: Hambros Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M25L for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 December 1987	Delivered on: 30 December 1987 Satisfied on: 30 October 1992 Persons entitled: P K English Trust Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 January 1979	Delivered on: 26 January 1979 Satisfied on: 30 October 1992 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h property all stocks shares or other securities all book & other debts. Assignment of goodwill. Floating charge over the undertaking & all other property & assets present & future. (See doc M77). Fully Satisfied

Filing History

3 December 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
24 October 2019	Change of details for Mr Bernard John Ord as a person with significant control on 24 October 2019 (2 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
26 February 2019	Director's details changed for Mr Bernard John Ord on 26 February 2019 (2 pages)
11 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
1 February 2019	Registered office address changed from Auckland House Bowesfield Crescent Stockton-on-Tees TS18 3HJ England to 80 Borough Road Middlesbrough TS1 2JN on 1 February 2019 (1 page)
31 January 2019	Registered office address changed from The Works North Ormesby Road Middlesbrough TS4 2AG to Auckland House Bowesfield Crescent Stockton-on-Tees TS18 3HJ on 31 January 2019 (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
14 November 2017	Director's details changed for Mr Andrew John Ord on 14 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Bernard John Ord on 14 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Andrew John Ord on 14 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Bernard John Ord on 14 November 2017 (2 pages)
22 June 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
22 June 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
2 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
24 January 2017	Appointment of Ms Gillian Ann Ord as a director on 1 January 2017 (3 pages)
24 January 2017	Appointment of Ms Gillian Ann Ord as a director on 1 January 2017 (3 pages)
13 January 2017	Appointment of Allison Mary Mcpherson as a director on 1 January 2017 (3 pages)
13 January 2017	Appointment of Allison Mary Mcpherson as a director on 1 January 2017 (3 pages)
2 June 2016	Total exemption full accounts made up to 30 September 2015 (14 pages)
2 June 2016	Total exemption full accounts made up to 30 September 2015 (14 pages)
10 March 2016	Termination of appointment of David Halton as a secretary on 1 March 2016 (1 page)
10 March 2016	Termination of appointment of David Halton as a secretary on 1 March 2016 (1 page)
3 March 2016	Annual return made up to 25 January 2016 Statement of capital on 2016-03-03 GBP 95,700 (19 pages)
3 March 2016	Annual return made up to 25 January 2016 Statement of capital on 2016-03-03 GBP 95,700 (19 pages)
2 June 2015	Termination of appointment of David Halton as a director on 30 April 2015 (1 page)
2 June 2015	Termination of appointment of David Halton as a director on 30 April 2015 (1 page)
1 June 2015	Full accounts made up to 30 September 2014 (17 pages)
1 June 2015	Full accounts made up to 30 September 2014 (17 pages)
16 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 95,700 (15 pages)
16 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 95,700 (15 pages)
31 October 2014	Sec 519 (2 pages)
31 October 2014	Sec 519 (2 pages)
3 July 2014	Full accounts made up to 30 September 2013 (20 pages)
3 July 2014	Full accounts made up to 30 September 2013 (20 pages)
25 February 2014	Annual return made up to 25 January 2014 Statement of capital on 2014-02-25 GBP 95,700 (15 pages)
25 February 2014	Annual return made up to 25 January 2014 Statement of capital on 2014-02-25 GBP 95,700 (15 pages)
18 April 2013	Full accounts made up to 30 September 2012 (20 pages)
18 April 2013	Full accounts made up to 30 September 2012 (20 pages)
22 February 2013	Annual return made up to 25 January 2013 (15 pages)
22 February 2013	Annual return made up to 25 January 2013 (15 pages)
31 July 2012	Termination of appointment of Florence Ord as a director (2 pages)
31 July 2012	Termination of appointment of Florence Ord as a director (2 pages)
5 July 2012	Full accounts made up to 30 September 2011 (20 pages)
5 July 2012	Full accounts made up to 30 September 2011 (20 pages)
22 February 2012	Annual return made up to 25 January 2012 (16 pages)
22 February 2012	Annual return made up to 25 January 2012 (16 pages)
10 June 2011	Full accounts made up to 30 September 2010 (21 pages)
10 June 2011	Full accounts made up to 30 September 2010 (21 pages)
24 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (17 pages)
24 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (17 pages)
20 January 2011	Registered office address changed from Units 3-6 Boathouse Lane Stockton on Tees TS18 3AW on 20 January 2011 (2 pages)
20 January 2011	Registered office address changed from Units 3-6 Boathouse Lane Stockton on Tees TS18 3AW on 20 January 2011 (2 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 June 2010	Full accounts made up to 30 September 2009 (21 pages)
22 June 2010	Full accounts made up to 30 September 2009 (21 pages)
3 March 2010	Annual return made up to 25 January 2010 (12 pages)
3 March 2010	Annual return made up to 25 January 2010 (12 pages)
8 July 2009	Full accounts made up to 30 September 2008 (21 pages)
8 July 2009	Full accounts made up to 30 September 2008 (21 pages)
9 February 2009	Return made up to 25/01/09; full list of members (5 pages)
9 February 2009	Return made up to 25/01/09; full list of members (5 pages)
16 October 2008	Registered office changed on 16/10/2008 from roseberry court ellerbeck way stokesley north yorkshire TS9 5QT (1 page)
16 October 2008	Registered office changed on 16/10/2008 from roseberry court ellerbeck way stokesley north yorkshire TS9 5QT (1 page)
29 July 2008	Full accounts made up to 30 September 2007 (22 pages)
29 July 2008	Full accounts made up to 30 September 2007 (22 pages)
29 January 2008	Return made up to 30/12/07; full list of members (8 pages)
29 January 2008	Return made up to 30/12/07; full list of members (8 pages)
1 August 2007	Group of companies' accounts made up to 30 September 2006 (34 pages)
1 August 2007	Group of companies' accounts made up to 30 September 2006 (34 pages)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2007	Return made up to 30/12/06; full list of members; amend (11 pages)
28 February 2007	Return made up to 30/12/06; full list of members; amend (11 pages)
29 January 2007	Return made up to 30/12/06; full list of members (10 pages)
29 January 2007	Return made up to 30/12/06; full list of members (10 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
10 December 2006	Registered office changed on 10/12/06 from: sotherby road skippers lane industrial estate south bank middlesbrough cleveland TS6 6LP (1 page)
10 December 2006	Registered office changed on 10/12/06 from: sotherby road skippers lane industrial estate south bank middlesbrough cleveland TS6 6LP (1 page)
1 August 2006	Group of companies' accounts made up to 30 September 2005 (30 pages)
1 August 2006	Group of companies' accounts made up to 30 September 2005 (30 pages)
23 February 2006	Return made up to 30/12/05; full list of members (10 pages)
23 February 2006	Return made up to 30/12/05; full list of members (10 pages)
15 August 2005	Group of companies' accounts made up to 30 September 2004 (29 pages)
15 August 2005	Group of companies' accounts made up to 30 September 2004 (29 pages)
24 January 2005	Return made up to 30/12/04; full list of members (9 pages)
24 January 2005	Return made up to 30/12/04; full list of members (9 pages)
24 June 2004	Group of companies' accounts made up to 30 September 2003 (27 pages)
24 June 2004	Group of companies' accounts made up to 30 September 2003 (27 pages)
26 January 2004	Return made up to 30/12/03; full list of members (9 pages)
26 January 2004	Return made up to 30/12/03; full list of members (9 pages)
24 July 2003	Group of companies' accounts made up to 30 September 2002 (27 pages)
24 July 2003	Group of companies' accounts made up to 30 September 2002 (27 pages)
10 February 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2002	Group of companies' accounts made up to 30 September 2001 (27 pages)
5 July 2002	Group of companies' accounts made up to 30 September 2001 (27 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
29 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2001	Full group accounts made up to 30 September 2000 (28 pages)
6 June 2001	Full group accounts made up to 30 September 2000 (28 pages)
30 January 2001	Return made up to 30/12/00; full list of members (9 pages)
30 January 2001	Return made up to 30/12/00; full list of members (9 pages)
31 August 2000	£ ic 100000/95700 12/07/00 £ sr [email protected]=4300 (1 page)
31 August 2000	£ ic 100000/95700 12/07/00 £ sr [email protected]=4300 (1 page)
26 July 2000	Full group accounts made up to 30 September 1999 (31 pages)
26 July 2000	Full group accounts made up to 30 September 1999 (31 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2000	Return made up to 30/12/99; no change of members (8 pages)
1 February 2000	Return made up to 30/12/99; no change of members (8 pages)
10 April 1999	Full group accounts made up to 30 September 1998 (30 pages)
10 April 1999	Full group accounts made up to 30 September 1998 (30 pages)
1 February 1999	Return made up to 30/12/98; full list of members (11 pages)
1 February 1999	Return made up to 30/12/98; full list of members (11 pages)
1 May 1998	Full group accounts made up to 30 September 1997 (29 pages)
1 May 1998	Full group accounts made up to 30 September 1997 (29 pages)
17 April 1998	Particulars of mortgage/charge (7 pages)
17 April 1998	Particulars of mortgage/charge (7 pages)
28 January 1998	Return made up to 30/12/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 1998	Return made up to 30/12/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
9 June 1997	Full group accounts made up to 30 September 1996 (27 pages)
9 June 1997	Full group accounts made up to 30 September 1996 (27 pages)
26 January 1997	Return made up to 30/12/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 1997	Return made up to 30/12/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
14 May 1996	Full group accounts made up to 30 September 1995 (28 pages)
14 May 1996	Full group accounts made up to 30 September 1995 (28 pages)
30 January 1996	Return made up to 30/12/95; full list of members (11 pages)
30 January 1996	Return made up to 30/12/95; full list of members (11 pages)
15 May 1924	Incorporation (26 pages)
15 May 1924	Incorporation (26 pages)

John Livingston & Sons,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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