LIVING BY ISPACE LIMITED
SOUTH NEWBALD UNIQUEBRAND LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4RW

Company number 05181973
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address 1 MONCKTON COURT, SOUTH NEWBALD ROAD, SOUTH NEWBALD, EAST YORKSHIRE, YO43 4RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Paul William Henry Dixon as a director on 8 August 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of LIVING BY ISPACE LIMITED are www.livingbyispace.co.uk, and www.living-by-ispace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brough Rail Station is 5.9 miles; to Gilberdyke Rail Station is 6.3 miles; to Ferriby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Living by Ispace Limited is a Private Limited Company. The company registration number is 05181973. Living by Ispace Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Living by Ispace Limited is 1 Monckton Court South Newbald Road South Newbald East Yorkshire Yo43 4rw. . VAN BEELEN, Nina is a Secretary of the company. DIXON, Simon Timothy is a Director of the company. Secretary DIXON, Linda Jayne has been resigned. Secretary DIXON, Simon Timothy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DIXON, Linda Jayne has been resigned. Director DIXON, Paul William Henry has been resigned. Director DIXON, Sally has been resigned. Director HELM, Paul has been resigned. Director HELM, Sharon has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VAN BEELEN, Nina
Appointed Date: 08 November 2007
Director
DIXON, Simon Timothy
Appointed Date: 11 February 2005
59 years old

Resigned Directors

Secretary
DIXON, Linda Jayne
Resigned: 11 February 2005
Appointed Date: 16 July 2004
Secretary
DIXON, Simon Timothy
Resigned: 08 November 2007
Appointed Date: 11 February 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Director
DIXON, Linda Jayne
Resigned: 11 February 2005
Appointed Date: 16 July 2004
61 years old
Director
DIXON, Paul William Henry
Resigned: 08 August 2016
Appointed Date: 11 February 2005
82 years old
Director
DIXON, Sally
Resigned: 11 February 2005
Appointed Date: 16 July 2004
61 years old
Director
HELM, Paul
Resigned: 03 April 2009
Appointed Date: 16 July 2004
63 years old
Director
HELM, Sharon
Resigned: 03 April 2009
Appointed Date: 16 July 2004
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Mr Simon Timothy Dixon
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Paul William Henry Dixon
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

LIVING BY ISPACE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of Paul William Henry Dixon as a director on 8 August 2016
04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 80
...
... and 47 more events
25 Oct 2004
Registered office changed on 25/10/04 from: 16 churchill way cardiff CF10 2DX
25 Oct 2004
New secretary appointed;new director appointed
25 Oct 2004
New director appointed
25 Oct 2004
New director appointed
16 Jul 2004
Incorporation

LIVING BY ISPACE LIMITED Charges

6 April 2009
Legal mortgage
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 52 hambling drive molecroft beverley…
17 June 2008
Second legal charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Matthew Thomas Gribbin & Pamela Margaret Gribbin
Description: 10 church lane kirk ella east riding of yorkshire.
17 June 2008
Legal mortgage
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - the old hall church lane kirkella t/no HS211841 with…
17 June 2008
Legal mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at pear tree cottage, nordham, north cave t/no…
13 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Geoffrey Anthony Glen Marchant and Elizabeth Ann Marchant
Description: F/H property k/a pear treet cottage 14 nordham north cave…
22 June 2006
Legal mortgage
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land at nordham north cave east yorkshire. With the…
11 January 2006
Legal mortgage
Delivered: 17 January 2006
Status: Satisfied on 8 June 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 37 tranby lane, swanland, east yorkshire…
17 March 2005
Legal mortgage
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the north side of godmans lane…
26 January 2005
Debenture
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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