L.Livesey & Sons(Horwich)Limited

Company Name	L.Livesey & Sons(Horwich)Limited
Directors	Diana Mary Finch and Emma Louise Finch
Company Status	Active
Company Number	00480877
Category	Private Limited Company
Incorporation Date	12 April 1950(73 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Diana Mary Finch
Nationality	British
Status	Current
Appointed	12 April 1991(41 years after company formation)
Appointment Duration	31 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	Marton Chorley Old Road, Horwich Bolton BL6 6PT

Director Name	Mrs Diana Mary Finch
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(41 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marton Chorley Old Road, Horwich Bolton BL6 6PT

Director Name	Miss Emma Louise Finch
Date of Birth	June 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(54 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	Suckling Calf Farm Old Lane Horwich Bolton BL6 6QL

Director Name	Martyn Graham Finch
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(41 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Farm 444 Bolton Road Bolton Lancashire BL3 4SN

Director Name	Diana Patricia Livesey
Date of Birth	May 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(41 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 1995)
Role	Clerk Typist
Correspondence Address	Marton Chorley Old Road Horwich Bolton Lancashire BL6 6PT

Director Name	Eric Livesey
Date of Birth	January 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(41 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 November 1992)
Role	Funeral Director
Correspondence Address	Marton Chorley Old Road Horwich Bolton Lancashire BL6 6PT

Secretary Name	Diana Patricia Livesey
Nationality	British
Status	Resigned
Appointed	20 June 1991(41 years, 2 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 12 April 1991)
Role	Company Director
Correspondence Address	Marton Chorley Old Road Horwich Bolton Lancashire BL6 6PT

Contact

Website	liveseyfunerals.co.uk
Email address	[email protected]
Telephone	01204 696311
Telephone region	Bolton

Location

Registered Address	Marton Chorley Old Road Horwich Lancashire BL6 6PT
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Bottom o' th' Moor

Shareholders

5.5k at £1	Diana Mary Finch 100.00% Ordinary

Financials

Year	2014
Net Worth	£255,020
Cash	£15,727
Current Liabilities	£82,019

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2022 (9 months, 2 weeks ago)
Next Return Due	23 June 2023 (2 months, 4 weeks from now)

Charges

7 September 2009	Delivered on: 12 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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. Outstanding
19 February 2009	Delivered on: 27 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at gorton fold chorley old road horwich bolton t/no MAN126745 (l/h) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
24 September 2008	Delivered on: 26 September 2008 Satisfied on: 15 September 2009 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 January 1993	Delivered on: 19 January 1993 Satisfied on: 10 November 1998 Persons entitled: Total Oil Great Britain Limited Classification: Legal charge Secured details: £14,800 & all other monies due from the company to the chargee on any account whatsoever including the product debt (as defined) & all other monies due under the hire purchase agreements. Particulars: The goodwill of the business & ball interest in the property (f/h & partly long l/h) k/a liveseys service station lee lane & church street horwich county of lancaster together with buildings erections fixtures & tanks. Fully Satisfied
22 January 1988	Delivered on: 28 January 1988 Satisfied on: 10 November 1998 Persons entitled: Total Oil Great Britain Limited Classification: Legal charge Secured details: £10,281.25 and any other monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: Part f/h & part l/h of property k/a liveseys service station, lee lane & church street horwich, bolton, lancaster tog with buildings, erections fixtures, tanks and the goodwill. Fully Satisfied
28 November 1980	Delivered on: 4 December 1980 Persons entitled: Total Oil Great Britain Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Liveseys service, station, lee lane and church street, horwich, bolton, lancs, and the goodwill of of the business. Fully Satisfied
12 August 1970	Delivered on: 25 August 1970 Satisfied on: 10 November 1998 Persons entitled: Total Oil Gt Britain LTD. Classification: Legal charge Secured details: 20,000 & all other monies due for goods supplied. Particulars: Liveseys service house, lee lane & church st horwich, lancs, & goodwill of business. Fully Satisfied
23 February 1959	Delivered on: 5 March 1959 Satisfied on: 10 November 1998 Persons entitled: District Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Approx. 4,244 sq. Yds of land situated on the southerly side of church street horwich together with the houses k/a nos 1,2,3,4,5,6,7,8,& 9 gorton fold horwich (see doc 17 for full details ). Fully Satisfied

Filing History

3 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
27 June 2017	Notification of Diana Mary Finch as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
27 June 2017	Notification of Diana Mary Finch as a person with significant control on 6 April 2016 (2 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 5,500 (6 pages)
1 August 2016	Director's details changed for Miss Emma Louise Finch on 10 December 2015 (2 pages)
1 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 5,500 (6 pages)
1 August 2016	Director's details changed for Miss Emma Louise Finch on 10 December 2015 (2 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 5,500 (5 pages)
14 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 5,500 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 5,500 (5 pages)
10 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 5,500 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
18 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Miss Emma Louise Finch on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Diana Mary Finch on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Miss Emma Louise Finch on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Diana Mary Finch on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Miss Emma Louise Finch on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Diana Mary Finch on 1 May 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
12 September 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 July 2009	Return made up to 20/06/09; full list of members (3 pages)
21 July 2009	Return made up to 20/06/09; full list of members (3 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
2 July 2008	Return made up to 20/06/08; full list of members (3 pages)
2 July 2008	Return made up to 20/06/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 June 2007	Return made up to 20/06/07; full list of members (2 pages)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Return made up to 20/06/07; full list of members (2 pages)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 June 2006	Return made up to 20/06/06; full list of members (2 pages)
28 June 2006	Return made up to 20/06/06; full list of members (2 pages)
28 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
19 January 2005	Registered office changed on 19/01/05 from: church st horwich nr bolton BL6 7BR (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	Registered office changed on 19/01/05 from: church st horwich nr bolton BL6 7BR (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 July 2004	Return made up to 20/06/04; full list of members (7 pages)
28 July 2004	Return made up to 20/06/04; full list of members (7 pages)
25 July 2003	Return made up to 20/06/03; full list of members (7 pages)
25 July 2003	Return made up to 20/06/03; full list of members (7 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (10 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (10 pages)
12 July 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
12 July 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
4 July 2002	Return made up to 20/06/02; full list of members (7 pages)
4 July 2002	Return made up to 20/06/02; full list of members (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
15 June 2001	Return made up to 20/06/01; full list of members (6 pages)
15 June 2001	Return made up to 20/06/01; full list of members (6 pages)
20 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 July 2000	Return made up to 20/06/00; no change of members (6 pages)
20 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 July 2000	Return made up to 20/06/00; no change of members (6 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 June 1999	Return made up to 20/06/99; full list of members (6 pages)
28 June 1999	Return made up to 20/06/99; full list of members (6 pages)
10 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 July 1998	Return made up to 20/06/98; no change of members (4 pages)
17 July 1998	Return made up to 20/06/98; no change of members (4 pages)
29 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 July 1997	Return made up to 20/06/97; change of members (6 pages)
11 July 1997	Return made up to 20/06/97; change of members (6 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 August 1996	Return made up to 20/06/96; full list of members (6 pages)
6 August 1996	Return made up to 20/06/96; full list of members (6 pages)
1 April 1950	Incorporation (16 pages)

L.Livesey & Sons(Horwich)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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