LIFETIME PROPERTIES LIMITED
INGATESTONE

Hellopages » Essex » Brentwood » CM4 9DW

Company number 02991502
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Change of share class name or designation. The most likely internet sites of LIFETIME PROPERTIES LIMITED are www.lifetimeproperties.co.uk, and www.lifetime-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Lifetime Properties Limited is a Private Limited Company. The company registration number is 02991502. Lifetime Properties Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of Lifetime Properties Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . BALES, David is a Secretary of the company. BALES, Anita is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BALES, David
Appointed Date: 17 November 1994
Director
BALES, Anita
Appointed Date: 17 November 1994
66 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 17 November 1994
Appointed Date: 17 November 1994
Nominee Director
COWAN, Graham Michael
Resigned: 17 November 1994
Appointed Date: 17 November 1994
82 years old

Persons With Significant Control

Mr David William Bales
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIFETIME PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 17 November 2016 with updates
21 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2016
Change of share class name or designation
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 63 more events
19 Jan 1995
Accounting reference date notified as 30/04
25 Nov 1994
Secretary resigned;new secretary appointed
25 Nov 1994
Director resigned;new director appointed
25 Nov 1994
Registered office changed on 25/11/94 from: international house 31 church road hendon london NW4 4EB
17 Nov 1994
Incorporation

LIFETIME PROPERTIES LIMITED Charges

1 May 2000
Debenture
Delivered: 10 May 2000
Status: Satisfied on 12 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2000
Legal charge
Delivered: 10 May 2000
Status: Satisfied on 12 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 176A, 176B & 176C queens road and…
23 February 1999
Legal mortgage
Delivered: 6 March 1999
Status: Satisfied on 20 October 2000
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 176A 176B and 176C queens road buckhurst hill…
8 April 1998
Legal mortgage
Delivered: 10 April 1998
Status: Satisfied on 4 November 2000
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a hollybush hill snaresbrook…
31 January 1995
Mortgage debenture
Delivered: 9 February 1995
Status: Satisfied on 4 November 2000
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: By way of legal mortgage 76 palmerston road, buckhurst…
31 January 1995
Legal mortgage
Delivered: 9 February 1995
Status: Satisfied on 4 November 2000
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a 76 palmerston road, buckhurst hill t/no…

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