REFRESH LIVING NO. 1 LTD
TAUNTON WESTERN GAZETTE BUILDING LIMITED

Hellopages » Somerset » Taunton Deane » TA2 7ED

Company number 08589940

Status Active

Incorporation Date 28 June 2013

Company Type Private Limited Company

Address 40 KINGSTON HOUSE, 1 KINGSTON ROAD, TAUNTON, SOMERSET, ENGLAND, TA2 7ED

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Micro company accounts made up to 31 March 2016; Registration of charge 085899400008, created on 24 November 2016. The most likely internet sites of REFRESH LIVING NO. 1 LTD are www.refreshlivingno1.co.uk, and www.refresh-living-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Refresh Living No 1 Ltd is a Private Limited Company. The company registration number is 08589940. Refresh Living No 1 Ltd has been working since 28 June 2013. The present status of the company is Active. The registered address of Refresh Living No 1 Ltd is 40 Kingston House 1 Kingston Road Taunton Somerset England Ta2 7ed. . THOMAS, Ian Edward is a Director of the company. THOMAS, Mark Peter is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Director

THOMAS, Ian Edward

Appointed Date: 28 June 2013
44 years old

Director

THOMAS, Mark Peter

Appointed Date: 16 November 2014
47 years old

Persons With Significant Control

Mr Mark Peter Thomas

Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFRESH LIVING NO. 1 LTD Events

18 Jan 2017

Confirmation statement made on 18 January 2017 with updates

23 Dec 2016

Micro company accounts made up to 31 March 2016

06 Dec 2016

Registration of charge 085899400008, created on 24 November 2016

01 Sep 2016

Confirmation statement made on 25 July 2016 with updates

15 Jul 2016

Registration of charge 085899400007, created on 30 June 2016

...

... and 14 more events

16 Nov 2014

Appointment of Mr Mark Peter Thomas as a director on 16 November 2014

25 Jul 2014

Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25

GBP 100

16 Apr 2014

Registered office address changed from 101 New Cavendish Street London W1W 6XH England on 16 April 2014

16 Apr 2014

Registered office address changed from C/O Ian Thomas (Montello) 4 Bentinck Street London W1U 2EF United Kingdom on 16 April 2014

28 Jun 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted

REFRESH LIVING NO. 1 LTD Charges

24 November 2016

Charge code 0858 9940 0008
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 18 mary street, taunton…

30 June 2016

Charge code 0858 9940 0007
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that property known as flats at chelsea court, 67…

29 June 2016

Charge code 0858 9940 0006
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

31 March 2016

Charge code 0858 9940 0005
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Halsall Homes Limited
Description: All that freehold land at newton road, yeovil, somerset…

19 October 2015

Charge code 0858 9940 0004
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as the crown gardens…

12 June 2015

Charge code 0858 9940 0003
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as kingston court, st…

25 February 2015

Charge code 0858 9940 0002
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being former western…

14 December 2014

Charge code 0858 9940 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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