1LMS (HOLDINGS) LIMITED
ST. IVES LEISURE CONNECTION (HOLDINGS) LIMITED EXTRASTRATEGY LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA

Company number 03865691
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address LDH HOUSE ST IVES BUSINESS PARK, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 30 September 2015; Registration of charge 038656910004, created on 29 February 2016. The most likely internet sites of 1LMS (HOLDINGS) LIMITED are www.1lmsholdings.co.uk, and www.1lms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. 1lms Holdings Limited is a Private Limited Company. The company registration number is 03865691. 1lms Holdings Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of 1lms Holdings Limited is Ldh House St Ives Business Park Parsons Green St Ives Cambridgeshire Pe27 4aa. . HENDRIE, Ian Arthur is a Secretary of the company. HAMILL, Keith is a Director of the company. HENDRIE, Ian Arthur is a Director of the company. KING, Neil Graham is a Director of the company. NICHOLLS, Julian Frederick is a Director of the company. Secretary JONES, John Graham has been resigned. Secretary STILL, Richard Matthew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COPPIN, Alan Charles has been resigned. Director CRITCHER, Paul Douglas has been resigned. Director DANIELS, Colin has been resigned. Director FARRANT, Graham Barry has been resigned. Director GOLDING, Nigel William George has been resigned. Director JONES, John Graham has been resigned. Director LLOYD, Derek Thomas has been resigned. Director MEEHAN, Paul Alan has been resigned. Director MELLOR, David Glynn has been resigned. Director MILLMAN, Richard Fraser has been resigned. Director SMITH, Russell Stansfield has been resigned. Director STILL, Richard Matthew has been resigned. Director STILL, Richard Matthew has been resigned. Director WALTERS, Philip Donald has been resigned. Director DANOPTRA DIRECTOR I LIMITED has been resigned. Director DANOPTRA DIRECTOR II LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HENDRIE, Ian Arthur
Appointed Date: 04 April 2014
Director
HAMILL, Keith
Appointed Date: 16 July 2012
72 years old
Director
HENDRIE, Ian Arthur
Appointed Date: 04 March 2014
55 years old
Director
KING, Neil Graham
Appointed Date: 10 June 2013
59 years old
Director
NICHOLLS, Julian Frederick
Appointed Date: 18 March 2011
74 years old

Resigned Directors

Secretary
JONES, John Graham
Resigned: 15 October 2007
Appointed Date: 07 February 2000
Secretary
STILL, Richard Matthew
Resigned: 04 April 2014
Appointed Date: 15 October 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 February 2000
Appointed Date: 26 October 1999
Director
COPPIN, Alan Charles
Resigned: 31 July 2006
Appointed Date: 22 October 2002
75 years old
Director
CRITCHER, Paul Douglas
Resigned: 27 May 2009
Appointed Date: 20 August 2008
66 years old
Director
DANIELS, Colin
Resigned: 18 October 2007
Appointed Date: 22 September 2000
73 years old
Director
FARRANT, Graham Barry
Resigned: 03 April 2009
Appointed Date: 16 February 2005
65 years old
Director
GOLDING, Nigel William George
Resigned: 19 July 2002
Appointed Date: 12 February 2001
70 years old
Director
JONES, John Graham
Resigned: 18 October 2007
Appointed Date: 12 February 2001
77 years old
Director
LLOYD, Derek Thomas
Resigned: 18 March 2011
Appointed Date: 07 May 2008
66 years old
Director
MEEHAN, Paul Alan
Resigned: 29 October 2010
Appointed Date: 07 May 2008
62 years old
Director
MELLOR, David Glynn
Resigned: 01 July 2003
Appointed Date: 01 October 2001
77 years old
Director
MILLMAN, Richard Fraser
Resigned: 04 October 2012
Appointed Date: 11 May 2009
58 years old
Director
SMITH, Russell Stansfield
Resigned: 22 September 2000
Appointed Date: 07 February 2000
80 years old
Director
STILL, Richard Matthew
Resigned: 04 April 2014
Appointed Date: 04 May 2010
60 years old
Director
STILL, Richard Matthew
Resigned: 08 August 2008
Appointed Date: 12 February 2001
60 years old
Director
WALTERS, Philip Donald
Resigned: 18 August 2008
Appointed Date: 22 October 2002
73 years old
Director
DANOPTRA DIRECTOR I LIMITED
Resigned: 07 May 2008
Appointed Date: 21 November 2007
Director
DANOPTRA DIRECTOR II LIMITED
Resigned: 07 May 2008
Appointed Date: 21 November 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 February 2000
Appointed Date: 26 October 1999

1LMS (HOLDINGS) LIMITED Events

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
05 Mar 2016
Registration of charge 038656910004, created on 29 February 2016
05 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,441,250
06 Jul 2015
Full accounts made up to 30 September 2014
...
... and 116 more events
14 Feb 2000
New secretary appointed
14 Feb 2000
New director appointed
14 Feb 2000
Registered office changed on 14/02/00 from: 12 york place leeds west yorkshire LS1 2DS
10 Feb 2000
Company name changed extrastrategy LIMITED\certificate issued on 11/02/00
26 Oct 1999
Incorporation

1LMS (HOLDINGS) LIMITED Charges

29 February 2016
Charge code 0386 5691 0004
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 August 2008
Composite guarantee and debentures
Delivered: 21 August 2008
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch (Security Trustee)
Description: For details of property charged please refer to form 395…
13 August 2002
Supplemental deed to a composite guarantee and debenture dated 22 may 2002 and
Delivered: 22 August 2002
Status: Satisfied on 20 July 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H property k/a main warehouse, low lane, horsfield, leeds…
13 August 2002
Composite guarantee and debenture
Delivered: 21 August 2002
Status: Satisfied on 20 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first legal mortgage all that freehold property…

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