LEGAL MARKETING SERVICES LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ

Company number 03002073
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address BICKERTON HOUSE, LLOYD DRIVE, ELLESMERE PORT, CH65 9HQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Huw Wesley Lewis as a director on 2 March 2016. The most likely internet sites of LEGAL MARKETING SERVICES LIMITED are www.legalmarketingservices.co.uk, and www.legal-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legal Marketing Services Limited is a Private Limited Company. The company registration number is 03002073. Legal Marketing Services Limited has been working since 15 December 1994. The present status of the company is Active. The registered address of Legal Marketing Services Limited is Bickerton House Lloyd Drive Ellesmere Port Ch65 9hq. . CLARKSON, Peter David is a Secretary of the company. CLARKSON, Peter David is a Director of the company. KNEE, Andrew Robert is a Director of the company. LYONS, Alastair David is a Director of the company. Secretary BARTLETT, Jasper Worrall has been resigned. Secretary DUCKWORTH, Michael has been resigned. Secretary FALCONER, Karen Louise has been resigned. Secretary SALMON, Mark Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BALLARD, Christopher Leonard has been resigned. Director BALLARD, Denise has been resigned. Director BARTLETT, Jasper Worrall has been resigned. Director BROWN, Matthew Lee has been resigned. Director FINAN, John Charles has been resigned. Director GANDER, Paul has been resigned. Director HARRIS, Christopher Ian has been resigned. Director LEWIS, Huw Wesley has been resigned. Director MEE, Robert James has been resigned. Director PANNONE, Rodger has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CLARKSON, Peter David
Appointed Date: 01 June 2000
Director
CLARKSON, Peter David
Appointed Date: 01 September 2000
59 years old
Director
KNEE, Andrew Robert
Appointed Date: 15 January 2000
60 years old
Director
LYONS, Alastair David
Appointed Date: 18 June 2003
72 years old

Resigned Directors

Secretary
BARTLETT, Jasper Worrall
Resigned: 20 March 1995
Appointed Date: 15 December 1994
Secretary
DUCKWORTH, Michael
Resigned: 01 June 2000
Appointed Date: 01 March 1999
Secretary
FALCONER, Karen Louise
Resigned: 01 March 1999
Appointed Date: 29 September 1995
Secretary
SALMON, Mark Alan
Resigned: 01 July 1995
Appointed Date: 14 March 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 December 1994
Appointed Date: 15 December 1994
Director
BALLARD, Christopher Leonard
Resigned: 01 May 2000
Appointed Date: 01 March 1999
79 years old
Director
BALLARD, Denise
Resigned: 02 July 2002
66 years old
Director
BARTLETT, Jasper Worrall
Resigned: 20 March 1995
Appointed Date: 15 December 1994
68 years old
Director
BROWN, Matthew Lee
Resigned: 23 May 2012
Appointed Date: 17 May 2005
54 years old
Director
FINAN, John Charles
Resigned: 13 December 2001
Appointed Date: 04 January 2000
87 years old
Director
GANDER, Paul
Resigned: 26 August 2004
Appointed Date: 26 February 2003
60 years old
Director
HARRIS, Christopher Ian
Resigned: 05 March 2010
Appointed Date: 01 March 2000
54 years old
Director
LEWIS, Huw Wesley
Resigned: 02 March 2016
Appointed Date: 01 March 2010
64 years old
Director
MEE, Robert James
Resigned: 27 June 2002
Appointed Date: 02 April 2002
74 years old
Director
PANNONE, Rodger
Resigned: 27 June 2002
Appointed Date: 01 April 2000
82 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 December 1994
Appointed Date: 15 December 1994

Persons With Significant Control

Cybele Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL MARKETING SERVICES LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Termination of appointment of Huw Wesley Lewis as a director on 2 March 2016
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 180
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 107 more events
09 Apr 1995
Accounting reference date notified as 31/03
06 Apr 1995
Secretary resigned;new secretary appointed;director resigned
20 Dec 1994
New director appointed
20 Dec 1994
Secretary resigned;new secretary appointed;director resigned
15 Dec 1994
Incorporation

LEGAL MARKETING SERVICES LIMITED Charges

18 January 2011
Debenture
Delivered: 22 January 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lms Holdings Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…
18 January 2011
Guarantee & debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2006
Mortgage of life policies
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee) as Agent and Trustee for Itself and Each of Thesecured Parties
Description: The policies being: insurer cassidy davies life syndicate…
9 January 2006
Debenture
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: First legal mortgage all land,first fixed charge all other…
4 May 2004
Assignment of life policy
Delivered: 7 May 2004
Status: Satisfied on 26 January 2006
Persons entitled: Barclays Bank PLC
Description: Cassidy davies life syndicate p/no Y0106/05 (peter david…
4 May 2004
Assignment of life policy
Delivered: 7 May 2004
Status: Satisfied on 26 January 2006
Persons entitled: Barclays Bank PLC
Description: Cassidy davies life syndicate p/no A7114/02 (christopher…
4 May 2004
Assignment of life policy
Delivered: 7 May 2004
Status: Satisfied on 26 January 2006
Persons entitled: Barclays Bank PLC
Description: Cassidy davies life syndicate p/no Y0105/05 (andrew robert…
2 July 2002
Guarantee and debenture
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1998
Debenture
Delivered: 14 December 1998
Status: Satisfied on 28 May 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 March 1998
Mortgage debenture
Delivered: 20 March 1998
Status: Satisfied on 28 May 2002
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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