| Company Name | L. Livesey & Sons (Bolton) Limited |
|---|---|
| Director | Diana Mary Finch |
| Company Status | Active |
| Company Number | 00678763 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1960(63 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Diana Mary Finch |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1995(34 years, 2 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marton Chorley Old Road, Horwich Bolton BL6 6PT |
| Secretary Name | Miss Emma Louise Finch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1995(34 years, 2 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Suckling Calf Farm Old Lane Horwich Bolton BL6 6QL |
| Director Name | Diana Patricia Livesey |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(30 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 19 February 1995) |
| Role | Company Director |
| Correspondence Address | Marton Chorley Old Road Horwich Bolton Lancashire BL6 6PT |
| Director Name | Eric Livesey |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(30 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 November 1992) |
| Role | Company Director |
| Correspondence Address | Marton Chorley Old Road Horwich Bolton Lancashire BL6 6PT |
| Secretary Name | Diana Patricia Livesey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(30 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 November 1992) |
| Role | Company Director |
| Correspondence Address | Marton Chorley Old Road Horwich Bolton Lancashire BL6 6PT |
| Secretary Name | Diana Mary Finch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(31 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 19 February 1995) |
| Role | Company Director |
| Correspondence Address | White House Farm 444 Bolton Road Westhoughton Bolton BL3 4SN |
Contact
| Website | liveseyfunerals.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 696311 |
| Telephone region | Bolton |
Location
| Registered Address | Marton, Chorley Old Road Horwich Bolton Lancs 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
| 5k at £1 | L. Livesey & Sons (Horwich) LTD 99.96% Ordinary |
|---|---|
| 1 at £1 | Diana Mary Finch 0.02% Ordinary |
| 1 at £1 | Emma Finch 0.02% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 1 week from now) |
Charges
| 5 October 1976 | Delivered on: 20 September 1976 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: "Gorton cottage" 1 lee lane horwich bolton gtr manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 10 March 1962 | Delivered on: 27 March 1962 Persons entitled: District Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Premises known as stanley yard, deane rdbolton except certain land in deane rd. Balfour rd. Bolton. Outstanding |
Filing History
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
|---|---|
| 12 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 1 August 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Secretary's details changed for Miss Emma Louise Finch on 10 December 2015 (1 page) |
| 5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 14 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 10 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 17 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 21 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 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 Diana Mary Finch on 1 May 2010 (2 pages) |
| 28 June 2010 | Secretary's details changed for Emma Louise Finch on 18 October 2009 (2 pages) |
| 28 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 21 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 July 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 2 January 2008 | Registered office changed on 02/01/08 from: church street horwich nr bolton BL6 7BR (1 page) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 25 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 27 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 13 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 28 July 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 12 June 2003 | Return made up to 28/05/03; full list of members
|
| 12 July 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 4 July 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 19 July 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 20 July 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 20 July 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 16 July 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 28 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 20 July 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 3 July 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 29 September 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 11 July 1997 | Return made up to 28/05/97; no change of members
|
| 20 August 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 6 August 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 23 December 1960 | Certificate of incorporation (1 page) |