TREE OF LIFE UK LIMITED
NEWCASTLE UNDER LYME NATURE'S STORE LIMITED SARIFAIR LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9QX

Company number 03539683
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address COALDALE ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 9QX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Satisfaction of charge 7 in full. The most likely internet sites of TREE OF LIFE UK LIMITED are www.treeoflifeuk.co.uk, and www.tree-of-life-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Tree of Life Uk Limited is a Private Limited Company. The company registration number is 03539683. Tree of Life Uk Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of Tree of Life Uk Limited is Coaldale Road Lymedale Business Park Newcastle Under Lyme Staffordshire St5 9qx. . HUSBANDS, Alison is a Director of the company. WEAVER, John William is a Director of the company. Secretary BRINDLEY, Ian Michael has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HEEMSKERK, Joannes Petrus Theodorus, Drs Rc has been resigned. Secretary LINEHAN, Sean Michael has been resigned. Secretary PARKINSON, Raymond Clegg has been resigned. Secretary PARKINSON, Raymond Clegg has been resigned. Secretary REBEL, Erik Franciscus Cornelis has been resigned. Secretary VAN RYSDAM, Cornelius Peter has been resigned. Secretary YEATES, Paul has been resigned. Director ATKINSON, Barrie has been resigned. Director BEIJ, Peter Christiaan has been resigned. Director CAIRNS, Patrick David has been resigned. Director CUTHBERTSON, Simon Mark has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HEEMSKERK, Joannes Petrus Theodorus, Drs Rc has been resigned. Director ONKENHOUT, Niels Rensen has been resigned. Director PARKINSON, Raymond Clegg has been resigned. Director REBEL, Erik Franciscus Cornelis has been resigned. Director SCHAAFSMA, Sjoerd Rienk has been resigned. Director SCHAAFSMA, Sjoerd Rienk has been resigned. Director TWEEDIE, Paul has been resigned. Director VAN DEN BOGAART, Hendrikus Gijsbertus Marius has been resigned. Director VAN DER KOOIJ, Heidi has been resigned. Director VAN RYSDAM, Cornelius Peter has been resigned. Director VANDEBROEK, Johan Danny Maurice has been resigned. Director WILSON, Maurice Frederick has been resigned. Director YEATES, Paul has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
HUSBANDS, Alison
Appointed Date: 19 November 2015
60 years old
Director
WEAVER, John William
Appointed Date: 18 July 2011
59 years old

Resigned Directors

Secretary
BRINDLEY, Ian Michael
Resigned: 01 January 2009
Appointed Date: 01 July 2006
Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 June 1998
Appointed Date: 02 April 1998
Secretary
HEEMSKERK, Joannes Petrus Theodorus, Drs Rc
Resigned: 18 July 2011
Appointed Date: 01 January 2009
Secretary
LINEHAN, Sean Michael
Resigned: 19 November 2015
Appointed Date: 18 July 2011
Secretary
PARKINSON, Raymond Clegg
Resigned: 04 March 2004
Appointed Date: 24 April 2002
Secretary
PARKINSON, Raymond Clegg
Resigned: 04 March 2002
Appointed Date: 19 June 1998
Secretary
REBEL, Erik Franciscus Cornelis
Resigned: 01 July 2006
Appointed Date: 04 March 2004
Secretary
VAN RYSDAM, Cornelius Peter
Resigned: 24 April 2002
Appointed Date: 04 March 2002
Secretary
YEATES, Paul
Resigned: 26 July 2006
Appointed Date: 01 July 2006
Director
ATKINSON, Barrie
Resigned: 28 February 2002
Appointed Date: 29 March 1999
83 years old
Director
BEIJ, Peter Christiaan
Resigned: 26 March 2004
Appointed Date: 04 March 2002
73 years old
Director
CAIRNS, Patrick David
Resigned: 18 July 2011
Appointed Date: 01 September 2010
58 years old
Director
CUTHBERTSON, Simon Mark
Resigned: 19 November 2015
Appointed Date: 07 August 2014
70 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 June 1998
Appointed Date: 02 April 1998
71 years old
Director
HEEMSKERK, Joannes Petrus Theodorus, Drs Rc
Resigned: 18 July 2011
Appointed Date: 01 January 2009
60 years old
Director
ONKENHOUT, Niels Rensen
Resigned: 30 November 2007
Appointed Date: 04 March 2004
64 years old
Director
PARKINSON, Raymond Clegg
Resigned: 04 March 2004
Appointed Date: 19 June 1998
76 years old
Director
REBEL, Erik Franciscus Cornelis
Resigned: 01 July 2006
Appointed Date: 04 March 2004
60 years old
Director
SCHAAFSMA, Sjoerd Rienk
Resigned: 01 September 2010
Appointed Date: 18 May 2010
58 years old
Director
SCHAAFSMA, Sjoerd Rienk
Resigned: 01 January 2009
Appointed Date: 30 November 2007
58 years old
Director
TWEEDIE, Paul
Resigned: 04 March 2002
Appointed Date: 19 June 1998
58 years old
Director
VAN DEN BOGAART, Hendrikus Gijsbertus Marius
Resigned: 01 September 2010
Appointed Date: 18 May 2010
67 years old
Director
VAN DER KOOIJ, Heidi
Resigned: 01 September 2010
Appointed Date: 18 May 2010
63 years old
Director
VAN RYSDAM, Cornelius Peter
Resigned: 04 March 2004
Appointed Date: 04 March 2002
73 years old
Director
VANDEBROEK, Johan Danny Maurice
Resigned: 04 March 2004
Appointed Date: 04 March 2002
62 years old
Director
WILSON, Maurice Frederick
Resigned: 15 April 2004
Appointed Date: 19 June 1998
78 years old
Director
YEATES, Paul
Resigned: 12 July 2010
Appointed Date: 01 July 2006
67 years old

Persons With Significant Control

Mr Michael John Cole
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Mark Cuthbertson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREE OF LIFE UK LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Jan 2016
Satisfaction of charge 7 in full
23 Jan 2016
Satisfaction of charge 6 in full
21 Dec 2015
Full accounts made up to 31 March 2015
...
... and 119 more events
06 Jul 1998
New secretary appointed;new director appointed
06 Jul 1998
New director appointed
06 Jul 1998
New director appointed
06 Jul 1998
Registered office changed on 06/07/98 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
02 Apr 1998
Incorporation

TREE OF LIFE UK LIMITED Charges

30 November 2015
Charge code 0353 9683 0011
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 November 2015
Charge code 0353 9683 0010
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 February 2013
Rent deposit deed
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and W G T C Nominees Limited as Nominees for and on Behalf of National Westminster Bank PLC (As Depository and Not Otherwise of Schroder UK Property Fund)
Description: All moneys from time to time standing to the credit of the…
18 January 2012
Legal charge
Delivered: 26 January 2012
Status: Satisfied on 10 October 2014
Persons entitled: Bank of Scotland PLC
Description: F/H tree of life, coaldale road, lymedale business park…
14 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 23 January 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2011
All assets debenture
Delivered: 2 August 2011
Status: Satisfied on 23 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 July 2011
Legal mortgage
Delivered: 1 August 2011
Status: Satisfied on 26 January 2012
Persons entitled: Wessanen Great Britain Holdings Limited
Description: F/H land to south west of dalewood road, lymesdale business…
20 October 1998
Assignment of life policy
Delivered: 22 October 1998
Status: Satisfied on 3 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment all money that may become payable…
20 October 1998
Assignment of life policy
Delivered: 22 October 1998
Status: Satisfied on 3 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment all money that may become payable…
3 August 1998
Fixed and floating charge
Delivered: 8 August 1998
Status: Satisfied on 7 September 1999
Persons entitled: Royal Bank Invoice Finance Limited
Description: All debts and their related rights (as both terms are…
31 July 1998
Debenture
Delivered: 4 August 1998
Status: Satisfied on 3 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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