LOOKFANTASTIC GROUP LIMITED
NORTHWICH CROWNS GROUP LIMITED

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

Company number 05381562
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 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-one 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 2,000 . The most likely internet sites of LOOKFANTASTIC GROUP LIMITED are www.lookfantasticgroup.co.uk, and www.lookfantastic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Lookfantastic Group Limited is a Private Limited Company. The company registration number is 05381562. Lookfantastic Group Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Lookfantastic Group 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. GEDMAN, Paul Jonathan 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. Director MOULDING, Matthew John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
POCHIN, James Patrick
Appointed Date: 29 September 2011
Director
GALLEMORE, John Andrew
Appointed Date: 29 September 2011
56 years old
Director
GEDMAN, Paul Jonathan
Appointed Date: 24 October 2012
44 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: 02 November 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
Director
MOULDING, Matthew John
Resigned: 21 November 2011
Appointed Date: 08 November 2010
53 years old

Persons With Significant Control

The Hut Ihc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOOKFANTASTIC GROUP LIMITED 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 2,000
22 Sep 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 2,000
...
... and 51 more events
25 May 2005
Ad 15/04/05--------- £ si 1878@1=1878 £ ic 68/1946
25 May 2005
Ad 15/04/05--------- £ si 67@1=67 £ ic 1/68
05 May 2005
New secretary appointed;new director appointed
05 May 2005
New director appointed
03 Mar 2005
Incorporation

LOOKFANTASTIC GROUP LIMITED Charges

8 September 2014
Charge code 0538 1562 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 1562 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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