CHANGEAWHILE LIMITED
NORWICH THE COTSWOLD COMPANY LIMITED FURNITURE LIFE LIMITED

Hellopages » Norfolk » Norwich » NR1 3PA
Company number 06863687
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address NORFOLK TOWER, SURREY STREET, NORWICH, NR1 3PA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Auditor's resignation; Previous accounting period extended from 26 February 2017 to 28 February 2017. The most likely internet sites of CHANGEAWHILE LIMITED are www.changeawhile.co.uk, and www.changeawhile.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Changeawhile Limited is a Private Limited Company. The company registration number is 06863687. Changeawhile Limited has been working since 31 March 2009. The present status of the company is Active. The registered address of Changeawhile Limited is Norfolk Tower Surrey Street Norwich Nr1 3pa. . BIRTWHISTLE, James John is a Director of the company. JOHNSON, Kevin Michael is a Director of the company. MARSHALL, Paul Scott is a Director of the company. Secretary MARSHALL, Paul Scott has been resigned. Secretary MORRIS, Lucy has been resigned. Director BISSET, Richard Thomas has been resigned. Director JOHNSON, Kevin Michael has been resigned. Director JOSEPH, Alan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BIRTWHISTLE, James John
Appointed Date: 08 December 2009
47 years old
Director
JOHNSON, Kevin Michael
Appointed Date: 17 July 2013
47 years old
Director
MARSHALL, Paul Scott
Appointed Date: 17 July 2013
62 years old

Resigned Directors

Secretary
MARSHALL, Paul Scott
Resigned: 23 December 2015
Appointed Date: 01 February 2012
Secretary
MORRIS, Lucy
Resigned: 31 October 2016
Appointed Date: 23 December 2015
Director
BISSET, Richard Thomas
Resigned: 31 October 2016
Appointed Date: 23 December 2011
47 years old
Director
JOHNSON, Kevin Michael
Resigned: 09 December 2009
Appointed Date: 31 March 2009
47 years old
Director
JOSEPH, Alan
Resigned: 31 October 2016
Appointed Date: 27 February 2012
52 years old

Persons With Significant Control

Blackbird Retail Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CHANGEAWHILE LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Mar 2017
Auditor's resignation
28 Feb 2017
Previous accounting period extended from 26 February 2017 to 28 February 2017
09 Dec 2016
Termination of appointment of Richard Thomas Bisset as a director on 31 October 2016
01 Dec 2016
Current accounting period shortened from 28 February 2017 to 26 February 2017
...
... and 47 more events
18 Dec 2009
Appointment of James John Birtwhistle as a director
10 Nov 2009
Registered office address changed from 40 Grosvenor Road Norwich NR2 2PZ on 10 November 2009
03 Sep 2009
Memorandum and Articles of Association
29 Aug 2009
Company name changed furniture life LIMITED\certificate issued on 01/09/09
31 Mar 2009
Incorporation

CHANGEAWHILE LIMITED Charges

31 October 2016
Charge code 0686 3687 0004
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage, all freehold and leasehold…
7 January 2013
Deed of charge over designated account
Delivered: 9 January 2013
Status: Satisfied on 1 June 2016
Persons entitled: Worldpay (UK) Limited
Description: By way of fixed charge all monies which may from time to…
9 July 2012
Debenture
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2012
Debenture
Delivered: 14 February 2012
Status: Satisfied on 17 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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