LIFECYCLE MARKETING (MOTHER & BABY) LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5TD

Company number 02556692
Status Active
Incorporation Date 8 November 1990
Company Type Private Limited Company
Address REMENHAM HOUSE REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5TD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 1; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Nicholas Mark Wells on 14 June 2016. The most likely internet sites of LIFECYCLE MARKETING (MOTHER & BABY) LIMITED are www.lifecyclemarketingmotherbaby.co.uk, and www.lifecycle-marketing-mother-baby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Lifecycle Marketing Mother Baby Limited is a Private Limited Company. The company registration number is 02556692. Lifecycle Marketing Mother Baby Limited has been working since 08 November 1990. The present status of the company is Active. The registered address of Lifecycle Marketing Mother Baby Limited is Remenham House Regatta Place Marlow Road Bourne End Buckinghamshire England Sl8 5td. . HUXTABLE, Gareth David is a Secretary of the company. CASTLE, David Robin is a Director of the company. SELIGMAN, Paul Oliver is a Director of the company. WELLS, Nicholas Mark is a Director of the company. Secretary DYMOTT, James Graham has been resigned. Secretary LOVE, Graeme has been resigned. Secretary RUSSELL, Angus Neil has been resigned. Director BARBER, Anne has been resigned. Director DYMOTT, James Graham has been resigned. Director GREIJMANS, Joannes Mathias Jocobus Michel has been resigned. Director HARRIS, Teresa Mary has been resigned. Director HEATH, Collin Albert has been resigned. Director JAMES, Philip John has been resigned. Director KLENE, Albert has been resigned. Director KUNZ, Pieter Hidde has been resigned. Director LOVE, Graeme has been resigned. Director MARCH, Kim has been resigned. Director MORGAN, Peter John Leslie has been resigned. Director WELLS, Nicholas Mark has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HUXTABLE, Gareth David
Appointed Date: 04 April 2011
Director
CASTLE, David Robin
Appointed Date: 01 April 2001
68 years old
Director
SELIGMAN, Paul Oliver
Appointed Date: 04 April 2011
71 years old
Director
WELLS, Nicholas Mark
Appointed Date: 06 April 2012
66 years old

Resigned Directors

Secretary
DYMOTT, James Graham
Resigned: 18 June 2007
Appointed Date: 03 January 2006
Secretary
LOVE, Graeme
Resigned: 03 January 2006
Secretary
RUSSELL, Angus Neil
Resigned: 04 April 2011
Appointed Date: 18 June 2007
Director
BARBER, Anne
Resigned: 30 April 2002
Appointed Date: 01 April 2001
68 years old
Director
DYMOTT, James Graham
Resigned: 04 April 2011
Appointed Date: 03 January 2006
59 years old
Director
GREIJMANS, Joannes Mathias Jocobus Michel
Resigned: 01 April 2005
Appointed Date: 04 May 2001
64 years old
Director
HARRIS, Teresa Mary
Resigned: 02 April 2004
Appointed Date: 01 April 2001
57 years old
Director
HEATH, Collin Albert
Resigned: 04 May 2001
87 years old
Director
JAMES, Philip John
Resigned: 30 September 2002
74 years old
Director
KLENE, Albert
Resigned: 17 November 2003
Appointed Date: 04 May 2001
64 years old
Director
KUNZ, Pieter Hidde
Resigned: 20 September 2006
Appointed Date: 17 November 2003
70 years old
Director
LOVE, Graeme
Resigned: 01 April 2006
77 years old
Director
MARCH, Kim
Resigned: 02 April 1997
70 years old
Director
MORGAN, Peter John Leslie
Resigned: 04 May 2001
91 years old
Director
WELLS, Nicholas Mark
Resigned: 04 April 2011
66 years old

LIFECYCLE MARKETING (MOTHER & BABY) LIMITED Events

20 Oct 2016
Part of the property or undertaking has been released and no longer forms part of charge 1
08 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Jun 2016
Director's details changed for Mr Nicholas Mark Wells on 14 June 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200,100
21 Dec 2015
Registered office address changed from Temple House Regatta Place, Marlow Road Bourne End Buckinghamshire SL8 5TD to Remenham House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 21 December 2015
...
... and 106 more events
11 Apr 1991
Registered office changed on 11/04/91 from: 2 baches street london N1 6UB
11 Apr 1991
Memorandum and Articles of Association
06 Mar 1991
Company name changed reasonforce LIMITED\certificate issued on 07/03/91
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1990
Incorporation

LIFECYCLE MARKETING (MOTHER & BABY) LIMITED Charges

11 April 2011
Debenture
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LIFECYCLE IT LIMITED LIFECYCLE MANAGEMENT LTD LIFECYCLE OPTIONS LTD LIFECYCLE PARTNERS LIMITED LIFECYCLE PRODUCTS LIMITED LIFECYCLE PROFESSIONAL SERVICES LIMITED LIFECYCLE PROJECT MANAGEMENT LTD