LIFEGUARD EQUIPMENT LIMITED

1-5 Beaufort Road, Merseyside, CH41 1HQ Birkenhead
StatusACTIVE
Company No.00893329
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Dec 1966
Years53 years, 9 months, 15 days


SUMMARY

LIFEGUARD EQUIPMENT LIMITED is an active private limited company with number 00893329. It was incorporated 53 years, 9 months, 15 days ago, on 05 December 1966. The company address is 1-5 Beaufort Road, Merseyside, CH41 1HQ Birkenhead, Merseyside and the country of origin is United Kingdom. On 20 April 2000 the company had it's name changed from 'ML LIFEGUARD EQUIPMENT LIMITED' to the actual name 'LIFEGUARD EQUIPMENT LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for LIFEGUARD EQUIPMENT LIMITED is 'Other manufacturing n.e.c. ' (32990). The accounting category is 'Dormant', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryDORMANT
Returns Due Date24 Jan 2017
Returns Last Date27 Dec 2015
Nature of business (SIC)
32990Other manufacturing n.e.c.
Previous Names
2000-04-20ML LIFEGUARD EQUIPMENT LIMITED
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


HENLEY-PRICE, Julian
Director
ACTIVE
Assigned on 01 Jun 2020
Current time on role 0 years, 3 months, 19 days

LECLERCQ, Raymond Charles Alexandre
Director
ACTIVE
Assigned on 28 Jan 2019
Current time on role 1 years, 7 months, 23 days

FRENCH, Wayne Ian
Secretary
RESIGNED
Assigned on 19 Sep 1997
Resigned on 03 Apr 2000
Time on role 2 years, 6 months, 14 days

FRENCH, Wayne Ian
Secretary
RESIGNED
Assigned on 19 Sep 1997
Resigned on 03 Apr 2000
Time on role 2 years, 6 months, 14 days

LEWIS, Sally
Secretary
RESIGNED
Assigned on 27 Jul 2012
Resigned on 04 Oct 2019
Time on role 7 years, 2 months, 8 days

LOVERIDGE, James Douglas
Secretary
RESIGNED
Assigned on
Resigned on 19 Sep 1997
Time on role 23 years, 0 months, 1 days



WILMAN, David John
Secretary
RESIGNED
Assigned on 03 Apr 2000
Resigned on 24 Jul 2012
Time on role 12 years, 3 months, 21 days

BATES, Christopher Ralph
Director
RESIGNED
Assigned on 24 Jul 2012
Resigned on 16 Aug 2018
Time on role 6 years, 0 months, 23 days

BAXENDINE, Andrew John
Director
RESIGNED
Assigned on 01 Feb 1997
Resigned on 29 Jun 2000
Time on role 3 years, 4 months, 28 days

BAXTER, Douglas James
Director
RESIGNED
Assigned on 01 Apr 2009
Resigned on 15 Feb 2012
Time on role 2 years, 10 months, 14 days

BILLINGTON, Geoffrey
Director
RESIGNED
Assigned on 11 Aug 1997
Resigned on 31 May 1999
Time on role 1 years, 9 months, 20 days



BRIGHT, Nigel John
Director
RESIGNED
Assigned on 13 Mar 1995
Resigned on 06 Jan 1997
Time on role 1 years, 9 months, 24 days

BRIGHT, Nigel John
Director
RESIGNED
Assigned on
Resigned on 15 Oct 1993
Time on role 26 years, 11 months, 5 days

BROWN, Gordon Sanderson
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 27 years, 4 months, 21 days

BRYSON, John Macdonald
Director
RESIGNED
Assigned on 24 Sep 1993
Resigned on 19 Sep 1997
Time on role 3 years, 11 months, 25 days

CLARK, Robin Hartley Ledgerd
Director
RESIGNED
Assigned on 19 Sep 1997
Resigned on 03 Apr 2000
Time on role 2 years, 6 months, 14 days



DOWLING, John James
Director
RESIGNED
Assigned on
Resigned on 30 Aug 1997
Time on role 23 years, 0 months, 21 days

DRUMMOND, James Edward Macgregor
Director
RESIGNED
Assigned on 17 Dec 2018
Resigned on 31 Dec 2019
Time on role 1 years, 0 months, 14 days

EARP, John
Director
RESIGNED
Assigned on 03 Apr 2000
Resigned on 30 Sep 2008
Time on role 8 years, 5 months, 27 days

EDMOND, Christine Ann
Director
RESIGNED
Assigned on 01 Mar 1995
Resigned on 13 May 1998
Time on role 3 years, 2 months, 12 days

EVANS, Nigel Stuart
Director
RESIGNED
Assigned on
Resigned on 23 Oct 1996
Time on role 23 years, 10 months, 28 days



FITTON, Nigel Stanton
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 8 months, 20 days

FRENCH, Wayne Ian
Director
RESIGNED
Assigned on 19 Sep 1997
Resigned on 03 Apr 2000
Time on role 2 years, 6 months, 14 days

FRENCH, Wayne Ian
Director
RESIGNED
Assigned on 19 Sep 1997
Resigned on 03 Apr 2000
Time on role 2 years, 6 months, 14 days

GAMBLE, Neil William
Director
RESIGNED
Assigned on 14 May 2019
Resigned on 31 Jan 2020
Time on role 0 years, 8 months, 17 days

LOVERIDGE, James Douglas
Director
RESIGNED
Assigned on 18 Sep 1997
Resigned on 19 Sep 1997
Time on role 0 years, 0 months, 1 days



LOVERIDGE, James Douglas
Director
RESIGNED
Assigned on 16 Sep 1997
Resigned on 19 Sep 1997
Time on role 0 years, 0 months, 3 days

MCCHESNEY, William Samuel
Director
RESIGNED
Assigned on 03 Apr 2000
Resigned on 23 Feb 2010
Time on role 9 years, 10 months, 20 days

STOCKER, John Cyril George
Director
RESIGNED
Assigned on 15 Dec 2015
Resigned on 30 Apr 2019
Time on role 3 years, 4 months, 15 days

STRINGER, Brian Mark
Director
RESIGNED
Assigned on 01 Apr 2009
Resigned on 17 Dec 2018
Time on role 9 years, 8 months, 16 days

SWASH, Philip Antony
Director
RESIGNED
Assigned on 11 Dec 2019
Resigned on 22 Apr 2020
Time on role 0 years, 4 months, 11 days



WILMAN, David John
Director
RESIGNED
Assigned on 03 Apr 2000
Resigned on 24 Jul 2012
Time on role 12 years, 3 months, 21 days

WITHEY, Simon Benedict
Director
RESIGNED
Assigned on 01 Feb 2012
Resigned on 30 Mar 2015
Time on role 3 years, 1 months, 29 days

CHARGES


6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied


Debenture


Created on 16 Aug 2004
Delivered on 27 Aug 2004
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC,London,as Security Trustee for Itself and the Other Secured Parties

Amount Secured
All money or liabilities due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Including land and premises at 1,2 and 3 beaufort rd,birkenhead,wirral,merseyside; MS278694; see form 395 for 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. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Debenture


Created on 25 Jan 2002
Delivered on 12 Feb 2002
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland,London as Security Trustee for Itself and Theother Finance Parties

Amount Secured
All money and liabilities due or to become due from each charging company and each of the other obligors to the secured parties (or any of them) in any currency whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Including land and premises at kingsway,dunmurry,belfast; la 393060; land and premises at 1,2 and 3 beaufort rd,birkenhead, ms 278694; land and premises at brunel rd,newton abbot,devon; dn 113225; see form 395 for 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.


Transactions

View PDF
View PDF


Supplemental legal charge


Created on 31 Dec 1992
Delivered on 12 Jan 1993
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under a guarantee and debenture 07.08.92

Short Particulars
All that l/h premises forming part of the vauxhall ind est johnston rd ruabon wrexham.


Transactions

View PDF
View PDF


Guarantee and debenture


Created on 07 Aug 1992
Delivered on 17 Aug 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
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

Short Particulars
See form 395 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.


Transactions

View PDF
View PDF


Debenture


Created on 27 Mar 1980
Delivered on 11 Apr 1980
Status Fully-satisfied

Persons Entitled
The Welsh Development Agency.

Amount Secured
£75,000

Short Particulars
Land at lon parawr ruthin clwyd together with all buildings. Fixtures fixed plant & machinery fixed and floating charge over undertaking and all property and assets present and future including goodwill uncalled caapital.


Transactions



Legal charge


Created on 19 Feb 1980
Delivered on 27 Feb 1980
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Prior works, park road ruthin, clwyd.


Transactions

OTHER COMPANIES


DRAGON RECLAMATION LIMITED
15 High Street, Northamptonshire, NN13 7DH Brackley

Number:03721083
Status:ACTIVE
Category:Private Limited Company
APOLLO BINGO LIMITED
4 Hardman Square, Manchester Spinningfields

Number:04367387
Status:LIQUIDATION
Category:Private Limited Company
Account Cat:DORMANT
THINKING WORKS
Suite 1110 Kemp House, London, EC1V 2NX 152- 160 City Road

Number:08062473
Status:ACTIVE
Category:PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Account Cat:UNAUDITED ABRIDGED

SOUTH COAST DESIGNS LIMITED
21 High Street, Southampton, SO31 4JE Hamble

Number:08345117
Status:ACTIVE
Category:Private Limited Company
MAP PROPERTY HOLDINGS LIMITED
23 Longford Road West, Stockport, SK5 6EU Reddish

Number:10047072
Status:ACTIVE
Category:Private Limited Company
Account Cat:UNAUDITED ABRIDGED