BE LIVING GROUP LIMITED
LETCHWORTH GARDEN CITY WILLMOTT REGENERATION LIMITED WILLMOTT DIXON REGEN LIMITED WILLMOTT DIXON REGENERATION LIMITED INSPACE LIMITED INSPACE PARTNERSHIPS LIMITED INSPACE SOCIAL HOUSING LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 05922254
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registration of charge 059222540016, created on 28 March 2017; Registration of charge 059222540017, created on 28 March 2017; Confirmation statement made on 15 March 2017 with updates. The most likely internet sites of BE LIVING GROUP LIMITED are www.belivinggroup.co.uk, and www.be-living-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Be Living Group Limited is a Private Limited Company. The company registration number is 05922254. Be Living Group Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Be Living Group Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. BRADY, Brian Patrick is a Director of the company. DUNDAS, Graham Mark is a Director of the company. ENTICKNAP, Colin is a Director of the company. MCWILLIAMS, Wendy Jane is a Director of the company. PULLEN, Matthew Clement is a Director of the company. TELFER, Andrew James William is a Director of the company. WAINWRIGHT, Philip Michael is a Director of the company. WILLMOTT, Richard John is a Director of the company. Secretary EYRE, Robert Charles has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary LISTER, Anne Elizabeth has been resigned. Secretary LOWE, Graham Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHANDERI, Vinod Vishram has been resigned. Director CAMPION, John Michael has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director CARPENTER, Timothy Michael has been resigned. Director DURKIN, Christopher Simon has been resigned. Director ENTICKNAP, Colin has been resigned. Director GREGORY, Mark Charles has been resigned. Director LATHAM, Michael Anthony, Sir has been resigned. Director LEADBEATER, Simon David has been resigned. Director RITCHIE, Brendan Dominic has been resigned. Director TELFER, Andrew James William has been resigned. Director WEIR, Catherine Ann has been resigned. Director WILLIAMSON, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 31 March 2008
Director
BRADY, Brian Patrick
Appointed Date: 12 December 2011
60 years old
Director
DUNDAS, Graham Mark
Appointed Date: 20 December 2012
46 years old
Director
ENTICKNAP, Colin
Appointed Date: 01 January 2010
67 years old
Director
MCWILLIAMS, Wendy Jane
Appointed Date: 01 February 2010
66 years old
Director
PULLEN, Matthew Clement
Appointed Date: 14 November 2011
53 years old
Director
TELFER, Andrew James William
Appointed Date: 01 April 2009
58 years old
Director
WAINWRIGHT, Philip Michael
Appointed Date: 01 January 2016
60 years old
Director
WILLMOTT, Richard John
Appointed Date: 01 April 2009
62 years old

Resigned Directors

Secretary
EYRE, Robert Charles
Resigned: 20 August 2013
Appointed Date: 31 March 2008
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 14 March 2016
Appointed Date: 01 April 2011
Secretary
LISTER, Anne Elizabeth
Resigned: 31 March 2008
Appointed Date: 19 April 2007
Secretary
LOWE, Graham Simon
Resigned: 19 April 2007
Appointed Date: 01 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Director
BHANDERI, Vinod Vishram
Resigned: 20 December 2012
Appointed Date: 01 November 2010
54 years old
Director
CAMPION, John Michael
Resigned: 01 April 2009
Appointed Date: 01 January 2007
64 years old
Director
CANNEY, Duncan Inglis
Resigned: 31 December 2015
Appointed Date: 14 November 2008
73 years old
Director
CARPENTER, Timothy Michael
Resigned: 01 April 2009
Appointed Date: 01 January 2007
63 years old
Director
DURKIN, Christopher Simon
Resigned: 01 February 2010
Appointed Date: 01 September 2006
62 years old
Director
ENTICKNAP, Colin
Resigned: 14 November 2008
Appointed Date: 01 September 2006
67 years old
Director
GREGORY, Mark Charles
Resigned: 14 November 2011
Appointed Date: 21 July 2010
55 years old
Director
LATHAM, Michael Anthony, Sir
Resigned: 31 December 2009
Appointed Date: 01 April 2009
83 years old
Director
LEADBEATER, Simon David
Resigned: 01 April 2009
Appointed Date: 02 January 2007
64 years old
Director
RITCHIE, Brendan Dominic
Resigned: 01 April 2009
Appointed Date: 02 January 2007
70 years old
Director
TELFER, Andrew James William
Resigned: 14 November 2008
Appointed Date: 01 September 2006
58 years old
Director
WEIR, Catherine Ann
Resigned: 01 April 2009
Appointed Date: 02 January 2007
68 years old
Director
WILLIAMSON, Michael John
Resigned: 01 April 2009
Appointed Date: 01 January 2007
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

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

BE LIVING GROUP LIMITED Events

04 Apr 2017
Registration of charge 059222540016, created on 28 March 2017
04 Apr 2017
Registration of charge 059222540017, created on 28 March 2017
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
01 Feb 2017
Registration of charge 059222540014, created on 27 January 2017
01 Feb 2017
Registration of charge 059222540013, created on 27 January 2017
...
... and 111 more events
23 Nov 2006
New director appointed
23 Nov 2006
New director appointed
16 Nov 2006
Secretary resigned
16 Nov 2006
Director resigned
01 Sep 2006
Incorporation

BE LIVING GROUP LIMITED Charges

28 March 2017
Charge code 0592 2254 0017
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
28 March 2017
Charge code 0592 2254 0016
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
27 January 2017
Charge code 0592 2254 0015
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 January 2017
Charge code 0592 2254 0014
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 January 2017
Charge code 0592 2254 0013
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 August 2016
Charge code 0592 2254 0012
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: Contains fixed charge…
13 April 2016
Charge code 0592 2254 0011
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: Contains fixed charge…
2 December 2015
Charge code 0592 2254 0010
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 December 2015
Charge code 0592 2254 0009
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 October 2015
Charge code 0592 2254 0008
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Titlestone Real Estate Limited
Description: Contains fixed charge…
2 September 2014
Charge code 0592 2254 0007
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 February 2013
Assignment and charge of interests in aberfeldy new village LLP
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in and to, and all benefits…
18 December 2012
An omnibus guarantee and set-off agreement
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances see image for full details.
18 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2012
Assignment and charge of interests in greenwich partnership LLP
Delivered: 16 June 2012
Status: Satisfied on 25 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor with full title gurantee, as security for the…
7 November 2008
Debenture
Delivered: 8 November 2008
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 December 2006
Debenture
Delivered: 16 January 2007
Status: Satisfied on 8 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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