LIFE SPACE DEVELOPMENTS LIMITED
NORTHANTS

Hellopages » Northamptonshire » East Northamptonshire » NN10 8BW

Company number 05532502
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHANTS, NN10 8BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Duncan James Brebner as a director on 27 October 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LIFE SPACE DEVELOPMENTS LIMITED are www.lifespacedevelopments.co.uk, and www.life-space-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Life Space Developments Limited is a Private Limited Company. The company registration number is 05532502. Life Space Developments Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Life Space Developments Limited is Carlton House High Street Higham Ferrers Northants Nn10 8bw. . SMITH, Mark Leigh is a Director of the company. Secretary BREBNER, Sharon May Elizabeth has been resigned. Director BREBNER, Duncan James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SMITH, Mark Leigh
Appointed Date: 04 April 2012
54 years old

Resigned Directors

Secretary
BREBNER, Sharon May Elizabeth
Resigned: 27 February 2015
Appointed Date: 10 August 2005
Director
BREBNER, Duncan James
Resigned: 27 October 2016
Appointed Date: 10 August 2005
55 years old

Persons With Significant Control

Mr Mark Leigh Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan James Brebner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIFE SPACE DEVELOPMENTS LIMITED Events

27 Oct 2016
Termination of appointment of Duncan James Brebner as a director on 27 October 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Nov 2015
Director's details changed for Mr Mark Leigh Smith on 11 November 2015
13 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
...
... and 48 more events
06 Mar 2007
Resolutions
  • RES13 ‐ Dir rep appro/fin div n 19/02/07
06 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006
Return made up to 10/08/06; full list of members
10 Aug 2005
Incorporation

LIFE SPACE DEVELOPMENTS LIMITED Charges

27 March 2015
Charge code 0553 2502 0014
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 August 2014
Charge code 0553 2502 0013
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that land and buildings at 25 the square, earls barton…
13 February 2014
Charge code 0553 2502 0012
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as the stocks, cosgrove…
13 February 2014
Charge code 0553 2502 0011
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land known as the stocks, cosgrove…
24 January 2013
Deed of legal mortgage
Delivered: 29 January 2013
Status: Satisfied on 7 February 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Part of the property k/a the crescent pattishall towcester…
8 August 2012
Deed of legal mortgage
Delivered: 17 August 2012
Status: Satisfied on 7 February 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south side of broad street, earls…
8 March 2012
Memorandum of security over cash deposits
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…
21 May 2010
Deed of legal mortgage
Delivered: 22 May 2010
Status: Satisfied on 7 February 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 plots at the lawns, church way, weston favell…
15 January 2010
Memorandum of security over cash deposit
Delivered: 28 January 2010
Status: Satisfied on 27 January 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge the deposit being the sum of £69,000…
15 January 2010
Mortgage debenture
Delivered: 18 January 2010
Status: Satisfied on 29 January 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Debenture
Delivered: 8 July 2009
Status: Satisfied on 7 July 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Mortgage debenture
Delivered: 6 November 2007
Status: Satisfied on 7 February 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H land k/a land off station road great billing…
19 October 2007
Legal mortgage
Delivered: 31 October 2007
Status: Satisfied on 7 February 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H land k/a land off station road great billing…
16 March 2007
Legal mortgage
Delivered: 23 March 2007
Status: Satisfied on 7 February 2014
Persons entitled: Aib Group (UK) PLC
Description: Land at the back and on the north west side of 81 station…

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