LOOKFANTASTIC.COM.LTD
NORTHWICH LOOKSFANTANSTIC.COM.LTD CYBEC ASSOCIATES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 03519634
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address MERIDIAN HOUSE GADBROOK WAY, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 104 . The most likely internet sites of LOOKFANTASTIC.COM.LTD are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Lookfantastic Com Ltd is a Private Limited Company. The company registration number is 03519634. Lookfantastic Com Ltd has been working since 02 March 1998. The present status of the company is Active. The registered address of Lookfantastic Com Ltd is Meridian House Gadbrook Way Gadbrook Park Rudheath Northwich Cheshire Cw9 7ra. . POCHIN, James Patrick is a Secretary of the company. GALLEMORE, John Andrew is a Director of the company. GEDMAN, Paul Jonathan is a Director of the company. Secretary CONNIFORD, Keith Vernon Laurence has been resigned. Secretary HURST, Martin John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONNIFORD, Keith Vernon Laurence has been resigned. Director CROWN, Daniel James has been resigned. Director CROWN, Peter has been resigned. Director HURST, Martin John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
POCHIN, James Patrick
Appointed Date: 01 January 2012
Director
GALLEMORE, John Andrew
Appointed Date: 08 November 2010
56 years old
Director
GEDMAN, Paul Jonathan
Appointed Date: 24 October 2012
44 years old

Resigned Directors

Secretary
CONNIFORD, Keith Vernon Laurence
Resigned: 01 January 2012
Appointed Date: 15 April 2005
Secretary
HURST, Martin John
Resigned: 08 November 2010
Appointed Date: 02 March 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Director
CONNIFORD, Keith Vernon Laurence
Resigned: 02 November 2012
Appointed Date: 15 April 2005
73 years old
Director
CROWN, Daniel James
Resigned: 08 March 2012
Appointed Date: 01 April 1999
50 years old
Director
CROWN, Peter
Resigned: 08 November 2010
Appointed Date: 02 March 1998
79 years old
Director
HURST, Martin John
Resigned: 08 November 2010
Appointed Date: 02 March 1998
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998

Persons With Significant Control

Lookfantastic Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOOKFANTASTIC.COM.LTD Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 104
10 Aug 2015
Full accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 104
...
... and 74 more events
11 May 1998
Director resigned
11 May 1998
New director appointed
11 May 1998
New secretary appointed;new director appointed
11 May 1998
Registered office changed on 11/05/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
02 Mar 1998
Incorporation

LOOKFANTASTIC.COM.LTD Charges

8 September 2014
Charge code 0351 9634 0004
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Land k/a meridian house, gadbrook park, rudheath, cheshire…
15 January 2014
Charge code 0351 9634 0003
Delivered: 23 January 2014
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Land k/a meridian house gadbrook park rudheath cheshire…
28 March 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2010
Debenture
Delivered: 7 December 2010
Status: Satisfied on 23 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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