LIFE ENVIRONMENTAL SERVICES LIMITED
BISHOP'S STORTFORD BLUES CONSULTANTS LIMITED STRANKS ANALYTICAL LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 03053057
Status Active
Incorporation Date 3 May 1995
Company Type Private Limited Company
Address 4 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a medium company made up to 30 November 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 . The most likely internet sites of LIFE ENVIRONMENTAL SERVICES LIMITED are www.lifeenvironmentalservices.co.uk, and www.life-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Life Environmental Services Limited is a Private Limited Company. The company registration number is 03053057. Life Environmental Services Limited has been working since 03 May 1995. The present status of the company is Active. The registered address of Life Environmental Services Limited is 4 Ducketts Wharf South Street Bishop S Stortford Hertfordshire Cm23 3ar. . FOWLER, Andrew is a Director of the company. HARRISON, Mark is a Director of the company. WATTS, Jeffrey Paul is a Director of the company. WATTS, Steven John is a Director of the company. Secretary MILL, Andrew has been resigned. Secretary STRANKS, Margaret has been resigned. Secretary THORNBER, Andrew John has been resigned. Secretary THORNBER, Andrew John has been resigned. Secretary TNASEY, Paul Michael has been resigned. Secretary WATTS, Steven John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FLINT, John Leland has been resigned. Director GALL, Simon John has been resigned. Director MARTIN, Philip has been resigned. Director STRANKS, Reginald Joseph has been resigned. Director STRANKS, Susan has been resigned. Director TNASEY, Paul Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director LEXIA SOLUTIONS GROUP LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
FOWLER, Andrew
Appointed Date: 31 March 2013
47 years old
Director
HARRISON, Mark
Appointed Date: 31 March 2013
54 years old
Director
WATTS, Jeffrey Paul
Appointed Date: 11 February 2000
62 years old
Director
WATTS, Steven John
Appointed Date: 11 February 2000
67 years old

Resigned Directors

Secretary
MILL, Andrew
Resigned: 25 June 2013
Appointed Date: 31 March 2010
Secretary
STRANKS, Margaret
Resigned: 10 February 2000
Appointed Date: 31 May 1995
Secretary
THORNBER, Andrew John
Resigned: 31 March 2010
Appointed Date: 12 January 2009
Secretary
THORNBER, Andrew John
Resigned: 31 October 2008
Appointed Date: 16 July 2007
Secretary
TNASEY, Paul Michael
Resigned: 12 January 2009
Appointed Date: 01 November 2008
Secretary
WATTS, Steven John
Resigned: 16 July 2007
Appointed Date: 21 June 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 May 1996
Appointed Date: 03 May 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 May 1995
Appointed Date: 03 May 1995
35 years old
Director
FLINT, John Leland
Resigned: 27 September 2011
Appointed Date: 01 April 2004
67 years old
Director
GALL, Simon John
Resigned: 31 December 2003
Appointed Date: 01 June 2000
58 years old
Director
MARTIN, Philip
Resigned: 30 November 2012
Appointed Date: 01 April 2004
50 years old
Director
STRANKS, Reginald Joseph
Resigned: 10 February 2000
Appointed Date: 31 May 1995
86 years old
Director
STRANKS, Susan
Resigned: 28 March 1999
Appointed Date: 01 July 1997
51 years old
Director
TNASEY, Paul Michael
Resigned: 12 January 2009
Appointed Date: 01 November 2008
51 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 May 1996
Appointed Date: 03 May 1995
Director
LEXIA SOLUTIONS GROUP LIMITED
Resigned: 25 June 2013
Appointed Date: 13 August 2007

Persons With Significant Control

Life Environmental Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIFE ENVIRONMENTAL SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
06 Sep 2016
Accounts for a medium company made up to 30 November 2015
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
20 Aug 2015
Registration of charge 030530570007, created on 20 August 2015
09 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10,000
...
... and 116 more events
26 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1995
New secretary appointed
26 Jul 1995
Director resigned;new director appointed
26 Jul 1995
Registered office changed on 26/07/95 from: 33 crwys road cardiff CF2 4YF
03 May 1995
Incorporation

LIFE ENVIRONMENTAL SERVICES LIMITED Charges

20 August 2015
Charge code 0305 3057 0007
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
16 August 2013
Charge code 0305 3057 0006
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
25 June 2013
Charge code 0305 3057 0005
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
7 August 2012
Debenture
Delivered: 11 August 2012
Status: Satisfied on 3 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 May 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 4TH may 2007 and
Delivered: 16 May 2008
Status: Satisfied on 14 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 July 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 4 may 2007 and
Delivered: 20 July 2007
Status: Satisfied on 14 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 July 2007
Debenture
Delivered: 20 July 2007
Status: Satisfied on 14 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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