LIFEPLUS EUROPE LIMITED
ST. NEOTS LIFE PLUS EUROPE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8JH

Company number 03231785
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address LIFEPLUS HOUSE LITTLE END ROAD, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8JH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 . The most likely internet sites of LIFEPLUS EUROPE LIMITED are www.lifepluseurope.co.uk, and www.lifeplus-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Sandy Rail Station is 6.1 miles; to Biggleswade Rail Station is 9 miles; to Huntingdon Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lifeplus Europe Limited is a Private Limited Company. The company registration number is 03231785. Lifeplus Europe Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Lifeplus Europe Limited is Lifeplus House Little End Road Eaton Socon St Neots Cambridgeshire Pe19 8jh. . CHRISTIAN, Robert E is a Secretary of the company. HAL MANAGEMENT LIMITED is a Secretary of the company. CESARSKI, Richard Joseph is a Director of the company. CHRISTIAN, Robert E is a Director of the company. EVANS, William J is a Director of the company. EVANS, William T is a Director of the company. LEMON, J Robert is a Director of the company. NEWTON III, Frank is a Director of the company. NOLAN, Timothy J is a Director of the company. VINCENT, Malcolm is a Director of the company. Secretary THOMAS, Howard has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director LAND, Richard has been resigned. Director THOMAS, Howard has been resigned. Director THOMAS, Richard Vaughan Morgan has been resigned. Director THOMAS, Robert Owain Philip has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CHRISTIAN, Robert E
Appointed Date: 25 April 2001
Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 01 November 2013
Director
CESARSKI, Richard Joseph
Appointed Date: 31 December 2009
61 years old
Director
CHRISTIAN, Robert E
Appointed Date: 25 April 2001
64 years old
Director
EVANS, William J
Appointed Date: 16 June 2001
56 years old
Director
EVANS, William T
Appointed Date: 25 April 2001
83 years old
Director
LEMON, J Robert
Appointed Date: 25 April 2001
83 years old
Director
NEWTON III, Frank
Appointed Date: 16 June 2001
85 years old
Director
NOLAN, Timothy J
Appointed Date: 25 April 2001
71 years old
Director
VINCENT, Malcolm
Appointed Date: 05 October 2001
60 years old

Resigned Directors

Secretary
THOMAS, Howard
Resigned: 25 April 2001
Appointed Date: 01 August 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 August 1996
Appointed Date: 31 July 1996
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 11 October 2013
Appointed Date: 31 July 2001
Director
LAND, Richard
Resigned: 03 June 2013
Appointed Date: 16 June 2001
80 years old
Director
THOMAS, Howard
Resigned: 25 April 2001
Appointed Date: 31 July 1996
89 years old
Director
THOMAS, Richard Vaughan Morgan
Resigned: 01 June 1999
Appointed Date: 01 August 1996
58 years old
Director
THOMAS, Robert Owain Philip
Resigned: 25 April 2001
Appointed Date: 19 March 1998
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 August 1996
Appointed Date: 31 July 1996

LIFEPLUS EUROPE LIMITED Events

03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Jul 2016
Group of companies' accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
28 Apr 2015
Group of companies' accounts made up to 31 December 2014
15 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
...
... and 92 more events
08 Aug 1996
Director resigned
08 Aug 1996
New secretary appointed
08 Aug 1996
New director appointed
08 Aug 1996
Registered office changed on 08/08/96 from: 43 lawrence road hove east sussex BN3 5QE
31 Jul 1996
Incorporation

LIFEPLUS EUROPE LIMITED Charges

17 September 2002
Debenture
Delivered: 26 September 2002
Status: Satisfied on 2 March 2012
Persons entitled: Proffesional Dental Technologies Inc.
Description: The leasehols properties known as FLAT3 (plot 17) mill view…
8 January 2002
Legal charge
Delivered: 24 January 2002
Status: Satisfied on 27 January 2012
Persons entitled: Bank of America, N.A.
Description: Flat 5 (plot 21) mill view court river mill school lane…
8 January 2002
Legal charge
Delivered: 24 January 2002
Status: Satisfied on 27 January 2012
Persons entitled: Bank of America, N.A.
Description: Flat 3 (plot 17) mill view court river mill school lane…
11 August 1997
Mortgage
Delivered: 20 August 1997
Status: Satisfied on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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