LOOKFANTASTIC FRANCHISING LIMITED
NORTHWICH CROWNS FRANCHISING LIMITED

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

Company number 05382066
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address MERIDIAN HOUSE GADBROOK WAY, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of LOOKFANTASTIC FRANCHISING LIMITED are www.lookfantasticfranchising.co.uk, and www.lookfantastic-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Lookfantastic Franchising Limited is a Private Limited Company. The company registration number is 05382066. Lookfantastic Franchising Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Lookfantastic Franchising Limited 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. Secretary CONNIFORD, Keith Vernon Laurence has been resigned. Secretary CROWN, Daniel James 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. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
POCHIN, James Patrick
Appointed Date: 29 September 2011
Director
GALLEMORE, John Andrew
Appointed Date: 08 November 2010
56 years old

Resigned Directors

Secretary
CONNIFORD, Keith Vernon Laurence
Resigned: 29 September 2011
Appointed Date: 15 April 2005
Secretary
CROWN, Daniel James
Resigned: 08 November 2010
Appointed Date: 03 March 2005
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: 03 March 2005
50 years old
Director
CROWN, Peter
Resigned: 08 November 2010
Appointed Date: 03 March 2005
79 years old
Director
HURST, Martin John
Resigned: 08 November 2010
Appointed Date: 15 April 2005
81 years old

Persons With Significant Control

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

LOOKFANTASTIC FRANCHISING LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
22 Sep 2015
Full accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 45 more events
21 Sep 2006
Accounts for a small company made up to 31 March 2006
24 Mar 2006
Return made up to 03/03/06; full list of members
05 May 2005
New director appointed
05 May 2005
New secretary appointed;new director appointed
03 Mar 2005
Incorporation

LOOKFANTASTIC FRANCHISING LIMITED Charges

8 September 2014
Charge code 0538 2066 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 0538 2066 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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