THE LIFETIME SIPP COMPANY LTD
SWINDON HARTLEY SAS LTD HARTLEY PENSIONS ADMINISTRATION LIMITED

Hellopages » Wiltshire » Swindon » SN2 2GA

Company number 02455807
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address HERMES HOUSE, FIRE FLY AVENUE, SWINDON, ENGLAND, SN2 2GA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 28 December 2016 with updates; Statement of capital following an allotment of shares on 8 December 2016 GBP 63,100 . The most likely internet sites of THE LIFETIME SIPP COMPANY LTD are www.thelifetimesippcompany.co.uk, and www.the-lifetime-sipp-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and eleven months. The Lifetime Sipp Company Ltd is a Private Limited Company. The company registration number is 02455807. The Lifetime Sipp Company Ltd has been working since 28 December 1989. The present status of the company is Active. The registered address of The Lifetime Sipp Company Ltd is Hermes House Fire Fly Avenue Swindon England Sn2 2ga. The company`s financial liabilities are £685.85k. It is £124.75k against last year. The cash in hand is £610.34k. It is £88.9k against last year. And the total assets are £796.6k, which is £164.71k against last year. HOOPER, Rupert Alan Leonard is a Director of the company. Secretary COWGILL, David Hartley has been resigned. Secretary COWGILL, Grace Anne has been resigned. Secretary JONES, Claire has been resigned. Director COWGILL, David Hartley has been resigned. Director HOOPER, Rupert Alan Leonard has been resigned. Director LEIGHTON, Andrew Roy has been resigned. Director PRINGLE, Michael James Peter has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


the lifetime sipp company Key Finiance

LIABILITIES £685.85k
+22%
CASH £610.34k
+17%
TOTAL ASSETS £796.6k
+26%
All Financial Figures

Current Directors

Director
HOOPER, Rupert Alan Leonard
Appointed Date: 01 February 2007
80 years old

Resigned Directors

Secretary
COWGILL, David Hartley
Resigned: 27 March 1992
Secretary
COWGILL, Grace Anne
Resigned: 15 April 2002
Appointed Date: 26 March 1992
Secretary
JONES, Claire
Resigned: 15 March 2013
Appointed Date: 15 April 2002
Director
COWGILL, David Hartley
Resigned: 31 March 2004
81 years old
Director
HOOPER, Rupert Alan Leonard
Resigned: 23 January 2004
Appointed Date: 01 September 2003
80 years old
Director
LEIGHTON, Andrew Roy
Resigned: 21 February 2007
Appointed Date: 18 May 1994
76 years old
Director
PRINGLE, Michael James Peter
Resigned: 04 April 1996
66 years old

Persons With Significant Control

Mr Rupert Alan Leonard Hooper
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

THE LIFETIME SIPP COMPANY LTD Events

26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
22 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 63,100
07 Nov 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 7 November 2016
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 133 more events
07 Jan 1991
Registered office changed on 07/01/91 from: 2 baches st london N1 6UB
25 Oct 1990
Company name changed searchlong LIMITED\certificate issued on 26/10/90
25 Oct 1990
Company name changed\certificate issued on 25/10/90
22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Dec 1989
Incorporation

THE LIFETIME SIPP COMPANY LTD Charges

26 May 2011
Mortgage/charge
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 119B saintfield road lisburn county antrim folio DN35179…
26 May 2011
Mortgage/charge
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 119B saintfield road lisburn county antrim folio DN35179…
26 April 2005
Legal charge
Delivered: 27 April 2005
Status: Satisfied on 16 April 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 1M phase 2 chelston business park wellington somerset…
18 February 2005
Mortgage/charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Property k/a 131/131A high street, holywwod, county down…
4 August 2004
Third party legal charge
Delivered: 13 August 2004
Status: Satisfied on 16 April 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 1M phase 2 chelston business park wellington somerset…
28 May 2004
Third party legal charge
Delivered: 12 June 2004
Status: Satisfied on 16 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2, hayling billy business centre station road hayling…
15 December 2003
Standard security which was presented for registration in scotland on 9 february 2004 and
Delivered: 20 February 2004
Status: Satisfied on 16 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Industrial unit, southesk place, dyce, aberdeen.
12 December 2003
Legal charge
Delivered: 20 December 2003
Status: Satisfied on 18 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjoining rosedown farm, manston road, sandford orcas…
12 December 2003
Mortgage
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being land and buildings adjoining…
12 December 2003
Mortgage
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being land and buildings adjoining…
15 November 2002
Third party legal charge
Delivered: 2 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 23 heol-y-deri rhiwbina cardiff. By way of…
27 June 2001
Standard security which was presented for registration in scotland on the 26TH july 2001 dated 24TH june 2001 and
Delivered: 1 August 2001
Status: Satisfied on 16 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 rankine street johnstone.
25 May 2001
Legal charge
Delivered: 6 June 2001
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: All that leasehold land and property situate at and known…
19 September 1997
Legal mortgage
Delivered: 23 September 1997
Status: Satisfied on 18 April 2007
Persons entitled: Midland Bank PLC
Description: Unit 13 horseshoe park estate horseshoe road pangbourne…
19 September 1997
Legal mortgage
Delivered: 23 September 1997
Status: Satisfied on 18 April 2007
Persons entitled: Midland Bank PLC
Description: Unit 12 lord wilmot house cavalier court chippenham…
19 September 1997
Legal mortgage
Delivered: 23 September 1997
Status: Satisfied on 18 April 2007
Persons entitled: Midland Bank PLC
Description: Unit 14 horseshoe park estate horseshoe road pangbourne…
19 September 1997
Legal mortgage
Delivered: 23 September 1997
Status: Satisfied on 18 April 2007
Persons entitled: Midland Bank PLC
Description: Unit 5 prince maurice house cavalier court chippenham…
5 July 1996
Legal charge
Delivered: 24 July 1996
Status: Satisfied on 18 April 2007
Persons entitled: Nationwide Building Society
Description: 272 & 274 elgar road reading berks t/no BK189435 all…
25 March 1996
Legal charge
Delivered: 13 April 1996
Status: Satisfied on 18 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of the braintree rayne by pass…
19 May 1995
Legal mortgage
Delivered: 2 June 1995
Status: Satisfied on 18 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land (being k/a unit 6 off collett road) at southmead…
17 December 1993
Debenture
Delivered: 24 December 1993
Status: Satisfied on 21 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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