LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT2 6SR

Company number 01885644
Status Active
Incorporation Date 13 February 1985
Company Type Private Limited Company
Address 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 80,000 . The most likely internet sites of LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED are www.legalpersonnelandmanagementservices.co.uk, and www.legal-personnel-and-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Legal Personnel and Management Services Limited is a Private Limited Company. The company registration number is 01885644. Legal Personnel and Management Services Limited has been working since 13 February 1985. The present status of the company is Active. The registered address of Legal Personnel and Management Services Limited is 145 London Road Kingston Upon Thames Surrey Kt2 6sr. . GOUDIE, John is a Secretary of the company. WILLIAMS, Diane is a Director of the company. Secretary BEST, Christopher James Hugh has been resigned. Secretary BROWN, John Graeme Irvine has been resigned. Secretary SCRIP SECRETARIES LIMITED has been resigned. Director BEST, Christopher James Hugh has been resigned. Director BURTON-BROWN, Christopher Andrew has been resigned. Director DIGGLES, Andrew Peter has been resigned. Director HALL, Anthony Gerard has been resigned. Director HALL, Mary Theresa has been resigned. Director HOLDRIDGE, Charles Peter has been resigned. Director MYSON, Ian Derek has been resigned. Director WORTHINGTON, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOUDIE, John
Appointed Date: 30 September 2010
Director
WILLIAMS, Diane
Appointed Date: 08 April 2010
60 years old

Resigned Directors

Secretary
BEST, Christopher James Hugh
Resigned: 12 December 1997
Secretary
BROWN, John Graeme Irvine
Resigned: 31 October 2002
Appointed Date: 12 December 1997
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 30 September 2010
Appointed Date: 31 October 2002
Director
BEST, Christopher James Hugh
Resigned: 12 December 1997
70 years old
Director
BURTON-BROWN, Christopher Andrew
Resigned: 20 April 2012
Appointed Date: 17 January 2005
62 years old
Director
DIGGLES, Andrew Peter
Resigned: 24 March 2005
Appointed Date: 31 October 2002
76 years old
Director
HALL, Anthony Gerard
Resigned: 31 October 2002
73 years old
Director
HALL, Mary Theresa
Resigned: 31 October 2002
Appointed Date: 12 December 1997
71 years old
Director
HOLDRIDGE, Charles Peter
Resigned: 06 February 2004
Appointed Date: 31 October 2002
63 years old
Director
MYSON, Ian Derek
Resigned: 01 July 2004
Appointed Date: 31 October 2002
64 years old
Director
WORTHINGTON, Michael John
Resigned: 09 April 2010
Appointed Date: 22 November 2005
65 years old

Persons With Significant Control

Legal Personnel & Management Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 80,000
30 Mar 2015
Accounts for a dormant company made up to 31 December 2014
18 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 80,000
...
... and 100 more events
07 Jun 1988
Return made up to 31/12/87; full list of members
18 Apr 1988
Director resigned;new director appointed
29 Jun 1987
Accounts for a small company made up to 31 July 1986
29 Jun 1987
Return made up to 07/11/86; full list of members
07 Nov 1985
Memorandum and Articles of Association

LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED Charges

12 December 1997
Guarantee and debenture
Delivered: 27 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 November 1997
Guarantee & debenture
Delivered: 19 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1989
Debenture
Delivered: 21 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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