LIFETIME ESTATE PLANNING LIMITED
HENLEY-ON-THAMES HALLCO 1273 LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AF

Company number 05659457
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 28 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AF
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of LIFETIME ESTATE PLANNING LIMITED are www.lifetimeestateplanning.co.uk, and www.lifetime-estate-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lifetime Estate Planning Limited is a Private Limited Company. The company registration number is 05659457. Lifetime Estate Planning Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Lifetime Estate Planning Limited is 28 Station Road Henley On Thames Oxfordshire Rg9 1af. The cash in hand is £0k. It is £0k against last year. . DOUGLAS, Janet Mary is a Director of the company. DOUGLAS, Keith is a Director of the company. Secretary PIERCE, Andrea has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director CHANDLER, Ben Adam has been resigned. Director CRAVEN, Richard James has been resigned. Director CURRAN, Thomas Paul has been resigned. Director DOUGLAS, Ian Douglas has been resigned. Director EDGE, Christopher Norman has been resigned. Director FEENY, William Peter has been resigned. Director HARRIS, Jeremy Paul has been resigned. Director PACKARD, Linda Mary has been resigned. Director PIERCE, Andrea has been resigned. Director SAFFER, Clive Morris has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


lifetime estate planning Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DOUGLAS, Janet Mary
Appointed Date: 01 September 2015
66 years old
Director
DOUGLAS, Keith
Appointed Date: 01 February 2012
69 years old

Resigned Directors

Secretary
PIERCE, Andrea
Resigned: 01 February 2012
Appointed Date: 06 August 2009
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 18 March 2008
Appointed Date: 20 December 2005
Director
CHANDLER, Ben Adam
Resigned: 01 February 2012
Appointed Date: 30 January 2010
45 years old
Director
CRAVEN, Richard James
Resigned: 18 March 2008
Appointed Date: 31 May 2006
60 years old
Director
CURRAN, Thomas Paul
Resigned: 01 February 2012
Appointed Date: 30 January 2010
63 years old
Director
DOUGLAS, Ian Douglas
Resigned: 01 September 2015
Appointed Date: 01 February 2012
74 years old
Director
EDGE, Christopher Norman
Resigned: 18 March 2008
Appointed Date: 31 May 2006
66 years old
Director
FEENY, William Peter
Resigned: 11 June 2010
Appointed Date: 24 April 2008
74 years old
Director
HARRIS, Jeremy Paul
Resigned: 30 September 2010
Appointed Date: 30 January 2010
67 years old
Director
PACKARD, Linda Mary
Resigned: 30 January 2010
Appointed Date: 24 April 2008
77 years old
Director
PIERCE, Andrea
Resigned: 06 August 2009
Appointed Date: 24 April 2008
48 years old
Director
SAFFER, Clive Morris
Resigned: 18 March 2008
Appointed Date: 31 May 2006
58 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 31 May 2006
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Keith Douglas
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIFETIME ESTATE PLANNING LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
03 Dec 2015
Appointment of Mrs Janet Mary Douglas as a director on 1 September 2015
02 Dec 2015
Termination of appointment of Ian Douglas as a director on 1 September 2015
...
... and 63 more events
27 Jun 2006
Director resigned
15 Jun 2006
Memorandum and Articles of Association
08 Jun 2006
Memorandum and Articles of Association
30 May 2006
Company name changed hallco 1273 LIMITED\certificate issued on 30/05/06
20 Dec 2005
Incorporation

LIFETIME ESTATE PLANNING LIMITED Charges

13 March 2007
Debenture
Delivered: 26 March 2007
Status: Satisfied on 21 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LIFETIME ENTERPRISES LIMITED LIFETIME EP LIMITED LIFETIME EVENT PHOTOGRAPHY LIMITED LIFETIME EVENTS LIMITED LIFETIME EXPERIENCES LIMITED LIFETIME FENCING LIMITED LIFETIME FILMS LIMITED