Company number 04227431
Status Active
Incorporation Date 1 June 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1ST FLOOR, 463 STRETFORD ROAD, MANCHESTER, LANCS, M16 9AB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mrs Maria Alavi as a director on 1 April 2015; Annual return made up to 1 June 2016 no member list. The most likely internet sites of THE BIG LIFE COMPANY LIMITED are www.thebiglifecompany.co.uk, and www.the-big-life-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The Big Life Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04227431. The Big Life Company Limited has been working since 01 June 2001.
The present status of the company is Active. The registered address of The Big Life Company Limited is 1st Floor 463 Stretford Road Manchester Lancs M16 9ab. . HODGETT, Phil is a Secretary of the company. ALAVI, Maria is a Director of the company. BESWICK, Allan is a Director of the company. BUTLER, Priti is a Director of the company. HODGETT, Phillip Edward Charles is a Director of the company. PERRY, Emma is a Director of the company. PRICE, Caroline Margaret is a Director of the company. ROBINSON, Edna Janet is a Director of the company. SCORER, Richard is a Director of the company. SELVAN, Fay Lila is a Director of the company. Secretary BUTLER, Priti has been resigned. Secretary GREEN, Jane Kathleen has been resigned. Secretary NGAN, Donna Shuk Fun has been resigned. Secretary NGAN, Donna Shuk Fun has been resigned. Secretary NGAN, Donna Shuk Fun has been resigned. Secretary VAUGHAN, Paul has been resigned. Director ALTWARG, Hadas has been resigned. Director BINNS, Christopher Augustine has been resigned. Director BUTLER, Priti has been resigned. Director MARCUS, Peter has been resigned. Director MARKEY, Kate Elizabeth has been resigned. Director NGAN, Donna Shuk Fun has been resigned. Director NGAN, Donna Shuk Fun has been resigned. Director PATEL, Rajesh, Dr has been resigned. Director RIVERS, Dawn has been resigned. Director STUBBS, Susan Margaret has been resigned. Director TAYLOR, Susan has been resigned. Director TURTON, Neil Graham has been resigned. Director VAUGHAN, Paul has been resigned. Director WILSON, Kevin William has been resigned. Director YOUNG, Janet has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
BUTLER, Priti
Resigned: 14 September 2010
Appointed Date: 24 July 2006
Secretary
VAUGHAN, Paul
Resigned: 05 August 2005
Appointed Date: 06 April 2005
Director
ALTWARG, Hadas
Resigned: 31 March 2010
Appointed Date: 08 February 2005
57 years old
Director
BUTLER, Priti
Resigned: 14 March 2002
Appointed Date: 01 June 2001
61 years old
Director
MARCUS, Peter
Resigned: 31 March 2009
Appointed Date: 08 November 2005
62 years old
Director
PATEL, Rajesh, Dr
Resigned: 29 October 2012
Appointed Date: 06 November 2008
65 years old
Director
RIVERS, Dawn
Resigned: 14 March 2002
Appointed Date: 01 June 2001
62 years old
Director
TAYLOR, Susan
Resigned: 31 March 2011
Appointed Date: 06 November 2008
63 years old
Director
VAUGHAN, Paul
Resigned: 05 August 2005
Appointed Date: 06 April 2005
69 years old
Director
YOUNG, Janet
Resigned: 31 December 2011
Appointed Date: 12 June 2010
58 years old
THE BIG LIFE COMPANY LIMITED Events
02 Dec 2016
Group of companies' accounts made up to 31 March 2016
03 Nov 2016
Appointment of Mrs Maria Alavi as a director on 1 April 2015
01 Jun 2016
Annual return made up to 1 June 2016 no member list
01 Jun 2016
Appointment of Miss Emma Perry as a director on 1 April 2016
11 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 95 more events
30 Apr 2002
Company name changed diverse resources consultancy li mited\certificate issued on 30/04/02
15 Apr 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Mar 2002
Accounting reference date shortened from 30/06/02 to 31/03/02
12 Jul 2001
Registered office changed on 12/07/01 from: zion community resource centre 339 stretford road holme manchester lancashire M15 4ZY
01 Jun 2001
Incorporation
24 October 2011
Deed of assignment
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: The receivables meaning the debts and the payment…
24 October 2011
Legal charge over cash sum
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: The cash sum and all the entitlements to interest the right…
21 March 2011
Charge over property
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Futurebuilders England Limited
Description: All that l/h land and buildings k/a land on the south side…
13 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: The New Opportunities Fund
Description: All the plot of land fronting to stratford road and erskine…
24 August 2005
Legal charge
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at stretford road and erskine street. By…
11 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied
on 27 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at stretford road and erskine street trafford…
9 February 2005
Charge of agreement for lease
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 8 november 2004 and made between (1)…
11 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…