FUTURE LIFESTYLE LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3ND

Company number 04640684
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address PARADIGM HOUSE, BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 16 in full. The most likely internet sites of FUTURE LIFESTYLE LIMITED are www.futurelifestyle.co.uk, and www.future-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Future Lifestyle Limited is a Private Limited Company. The company registration number is 04640684. Future Lifestyle Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Future Lifestyle Limited is Paradigm House Brooke Court Wilmslow Cheshire Sk9 3nd. . HESKETH, David John Philip is a Secretary of the company. HAMILTON, Glenn Martin is a Director of the company. HESKETH, David John Philip is a Director of the company. Secretary CRADDOCK, Peter has been resigned. Secretary DAVEY, Gillian has been resigned. Secretary MORROW, Anthony has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CARR, Philip Alexander has been resigned. Director CRADDOCK, Peter Martin has been resigned. Director DAVEY, Gillian has been resigned. Director DAVEY, Michael William has been resigned. Director MORROW, Anthony Jackson has been resigned. Director REYNOLDS, Charles Edward Valentine has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HESKETH, David John Philip
Appointed Date: 20 December 2013
Director
HAMILTON, Glenn Martin
Appointed Date: 20 December 2013
55 years old
Director
HESKETH, David John Philip
Appointed Date: 20 December 2013
44 years old

Resigned Directors

Secretary
CRADDOCK, Peter
Resigned: 20 December 2013
Appointed Date: 21 February 2012
Secretary
DAVEY, Gillian
Resigned: 08 January 2010
Appointed Date: 17 January 2003
Secretary
MORROW, Anthony
Resigned: 21 February 2012
Appointed Date: 08 January 2010
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
CARR, Philip Alexander
Resigned: 20 December 2013
Appointed Date: 08 January 2010
50 years old
Director
CRADDOCK, Peter Martin
Resigned: 20 December 2013
Appointed Date: 02 August 2011
64 years old
Director
DAVEY, Gillian
Resigned: 08 January 2010
Appointed Date: 17 January 2003
69 years old
Director
DAVEY, Michael William
Resigned: 08 January 2010
Appointed Date: 17 January 2003
57 years old
Director
MORROW, Anthony Jackson
Resigned: 21 February 2012
Appointed Date: 08 January 2010
51 years old
Director
REYNOLDS, Charles Edward Valentine
Resigned: 28 February 2011
Appointed Date: 08 January 2010
74 years old

FUTURE LIFESTYLE LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Satisfaction of charge 16 in full
12 Jul 2016
Satisfaction of charge 3 in full
12 Jul 2016
Satisfaction of charge 12 in full
...
... and 97 more events
06 Feb 2004
Return made up to 17/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2003
Ad 29/01/03--------- £ si 1@1=1 £ ic 1/2
11 Feb 2003
Accounting reference date shortened from 31/01/04 to 30/09/03
28 Jan 2003
Secretary resigned
17 Jan 2003
Incorporation

FUTURE LIFESTYLE LIMITED Charges

3 June 2014
Charge code 0464 0684 0020
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Contains fixed charge…
2 August 2013
Charge code 0464 0684 0019
Delivered: 17 August 2013
Status: Satisfied on 9 July 2014
Persons entitled: Paul Hogarth
Description: Notification of addition to or amendment of charge…
30 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 May 2012
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 March 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 March 2012
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 December 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 1 September 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 July 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 June 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 4 June 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 May 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 2 June 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 December 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 December 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 December 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 30 December 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 2 November 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 August 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008,
Delivered: 10 August 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 June 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 02 april 2008, and
Delivered: 9 June 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 March 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 25 March 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
4 February 2010
Deed of admission to an omnibus guarantee and set-off agreement (ogsa)
Delivered: 6 February 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 January 2010
Debenture
Delivered: 15 January 2010
Status: Satisfied on 12 July 2016
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Debenture
Delivered: 14 January 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 14 January 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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