CHANGING LIVES IN CHESHIRE
WINSFORD CLIC - CHANGING LIVES IN CHESHIRE

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Company number 07400060
Status Active
Incorporation Date 7 October 2010
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNIT 12 ROAD TWO, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QL
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 074000600002, created on 27 March 2017; Termination of appointment of Nigel Dibb as a director on 31 December 2016; Director's details changed for Nigel Dibb on 16 November 2016. The most likely internet sites of CHANGING LIVES IN CHESHIRE are www.changinglivesin.co.uk, and www.changing-lives-in.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Changing Lives in Cheshire is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07400060. Changing Lives in Cheshire has been working since 07 October 2010. The present status of the company is Active. The registered address of Changing Lives in Cheshire is Unit 12 Road Two Winsford Industrial Estate Winsford Cheshire Cw7 3ql. . BENYON, Susan is a Director of the company. DILLIWAY-NICKSON, Heidi Elizabeth Lesley is a Director of the company. DUNN, Brian Gordon is a Director of the company. SHERMAN, Graeme is a Director of the company. Director CLIFFE, Gary Noel has been resigned. Director DAVENPORT, Melanie Jane has been resigned. Director DIBB, Nigel has been resigned. Director SMITH, Donaldeina Margaret has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
BENYON, Susan
Appointed Date: 21 September 2016
81 years old

Director
DILLIWAY-NICKSON, Heidi Elizabeth Lesley
Appointed Date: 18 February 2016
51 years old

Director
DUNN, Brian Gordon
Appointed Date: 21 September 2016
63 years old

Director
SHERMAN, Graeme
Appointed Date: 02 December 2013
67 years old

Resigned Directors

Director
CLIFFE, Gary Noel
Resigned: 01 May 2012
Appointed Date: 07 October 2010
63 years old

Director
DAVENPORT, Melanie Jane
Resigned: 29 October 2013
Appointed Date: 25 May 2012
63 years old

Director
DIBB, Nigel
Resigned: 31 December 2016
Appointed Date: 07 October 2010
83 years old

Director
SMITH, Donaldeina Margaret
Resigned: 29 June 2016
Appointed Date: 07 October 2010
87 years old

Persons With Significant Control

Mrs Susan Benyon
Notified on: 21 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Brian Gordon Dunn
Notified on: 21 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Nigel Dibb
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Graeme Sherman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Mrs Heidi Elizabeth Lesley Dilliway-Nickson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHANGING LIVES IN CHESHIRE Events

28 Mar 2017
Registration of charge 074000600002, created on 27 March 2017
03 Jan 2017
Termination of appointment of Nigel Dibb as a director on 31 December 2016
16 Nov 2016
Director's details changed for Nigel Dibb on 16 November 2016
11 Oct 2016
Satisfaction of charge 074000600001 in full
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 24 more events
30 Dec 2010
Memorandum and Articles of Association
30 Dec 2010
Statement of company's objects
17 Dec 2010
Company name changed clic - changing lives in cheshire\certificate issued on 17/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09

17 Dec 2010
Change of name notice
07 Oct 2010
Incorporation

CHANGING LIVES IN CHESHIRE Charges

27 March 2017
Charge code 0740 0060 0002
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Key Fund Investments Limited
Description: Contains fixed charge…
17 April 2014
Charge code 0740 0060 0001
Delivered: 19 April 2014
Status: Satisfied on 11 October 2016
Persons entitled: Key Fund Investments Limited
Description: Contains fixed charge…