Company number 06330418
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 1 SUFFOLK WAY 2ND FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, ENGLAND, TN13 1YL
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Registration of charge 063304180007, created on 13 October 2016; Auditor's resignation; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of NE LIFESTYLES LIMITED are www.nelifestyles.co.uk, and www.ne-lifestyles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ne Lifestyles Limited is a Private Limited Company.
The company registration number is 06330418. Ne Lifestyles Limited has been working since 01 August 2007.
The present status of the company is Active. The registered address of Ne Lifestyles Limited is 1 Suffolk Way 2nd Floor 1 Suffolk Way Sevenoaks Kent England Tn13 1yl. . BOOTY, Stephen Martin is a Director of the company. HARVEY, Robert John is a Director of the company. NABI, Ejaz Mahmud is a Director of the company. Secretary AMLANI, Pritesh has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director AMLANI, Pritesh has been resigned. Director LEE, Patricia Lesley has been resigned. Director MANSON, David Lindsay has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Anoup has been resigned. Director TREON, Jaynee Sunita has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 02 August 2007
Appointed Date: 01 August 2007
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 years old
Director
TREON, Anoup
Resigned: 15 March 2012
Appointed Date: 01 August 2007
70 years old
Director
ABERGAN REED LIMITED
Resigned: 02 August 2007
Appointed Date: 01 August 2007
Persons With Significant Control
Embrace Lifestyles (A) Ltd (04954960
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NE LIFESTYLES LIMITED Events
24 Oct 2016
Registration of charge 063304180007, created on 13 October 2016
15 Sep 2016
Auditor's resignation
06 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Sep 2016
Registration of charge 063304180006, created on 22 August 2016
25 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-22
...
... and 59 more events
21 Aug 2007
New director appointed
11 Aug 2007
Secretary resigned
11 Aug 2007
Director resigned
11 Aug 2007
Registered office changed on 11/08/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
01 Aug 2007
Incorporation
13 October 2016
Charge code 0633 0418 0007
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: The freehold land being kibblesworth lodge, meadow view…
22 August 2016
Charge code 0633 0418 0006
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as the Security Trustee
Description: The freehold property known as kibblesworth lodge on meadow…
8 January 2016
Charge code 0633 0418 0005
Delivered: 12 January 2016
Status: Satisfied
on 22 August 2016
Persons entitled: Barclays Bank PLC
Description: Kibblesworth lodge - meadow view specialist care centre…
31 March 2015
Charge code 0633 0418 0004
Delivered: 4 April 2015
Status: Satisfied
on 22 August 2016
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
25 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied
on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
7 April 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied
on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
25 March 2011
Guarantee & debenture
Delivered: 6 April 2011
Status: Satisfied
on 1 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…