LAW FIRM SERVICES LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 04276437
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Statement of capital following an allotment of shares on 16 November 2016 GBP 1,005.00 . The most likely internet sites of LAW FIRM SERVICES LIMITED are www.lawfirmservices.co.uk, and www.law-firm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Law Firm Services Limited is a Private Limited Company. The company registration number is 04276437. Law Firm Services Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Law Firm Services Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . HEMMINGS, Mark is a Secretary of the company. HEMMINGS, Mark is a Director of the company. MATHIAS, Richard John is a Director of the company. WALKER, Michael Neil is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
HEMMINGS, Mark
Appointed Date: 24 August 2001
Director
HEMMINGS, Mark
Appointed Date: 24 August 2001
56 years old
Director
MATHIAS, Richard John
Appointed Date: 18 October 2003
59 years old
Director
WALKER, Michael Neil
Appointed Date: 24 August 2001
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Mark Hemmings
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Neil Walker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAW FIRM SERVICES LIMITED Events

04 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016
Change of share class name or designation
29 Dec 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 1,005.00
08 Oct 2016
Accounts for a small company made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 59 more events
12 Sep 2001
New secretary appointed;new director appointed
12 Sep 2001
New director appointed
12 Sep 2001
Director resigned
12 Sep 2001
Secretary resigned
24 Aug 2001
Incorporation

LAW FIRM SERVICES LIMITED Charges

30 March 2007
Debenture
Delivered: 14 April 2007
Status: Satisfied on 5 July 2008
Persons entitled: Fwbs Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
Debenture
Delivered: 14 March 2006
Status: Satisfied on 26 April 2007
Persons entitled: Mark Hemmings
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
Debenture
Delivered: 14 March 2006
Status: Satisfied on 7 April 2007
Persons entitled: Michael Walker
Description: Fixed and floating charges over the undertaking and all…
22 September 2005
Debenture
Delivered: 1 October 2005
Status: Satisfied on 27 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Debenture
Delivered: 24 July 2004
Status: Satisfied on 4 January 2006
Persons entitled: Fwbs Limited
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
An omnibus guarantee and set off agreement
Delivered: 10 March 2004
Status: Satisfied on 22 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

Similar Companies

LAW FIRM NETWORK LIMITED LAW FIRM ON A LAPTOP LIMITED LAW FIRM SOLUTIONS LIMITED LAW FIRM UK LTD LAW FLOORING LIMITED LAW FOOD SOLUTIONS LTD. LAW FOR ALL