LIFESTYLE BRICKS AND MORTAR LIMITED
EASTLEIGH

Company number 04200363
Status Active
Incorporation Date 17 April 2001
Company Type Private Limited Company
Address HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Previous accounting period shortened from 31 May 2017 to 31 December 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of LIFESTYLE BRICKS AND MORTAR LIMITED are www.lifestylebricksandmortar.co.uk, and www.lifestyle-bricks-and-mortar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Lifestyle Bricks and Mortar Limited is a Private Limited Company. The company registration number is 04200363. Lifestyle Bricks and Mortar Limited has been working since 17 April 2001. The present status of the company is Active. The registered address of Lifestyle Bricks and Mortar Limited is Hendy Group School Lane Chandlers Ford Industrial Estate Eastleigh Hampshire United Kingdom. . MOIR, Colin is a Secretary of the company. HENDY, Paul Anthony is a Director of the company. MORITZ, Jonathan Michael is a Director of the company. Secretary EDGE, Amanda Jane has been resigned. Secretary MATTHEW, Marc has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director ISTED, Peter Maurice has been resigned. Director MATTHEW, Marc has been resigned. Director WRIGHT, Eric John has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOIR, Colin
Appointed Date: 03 June 2016
Director
HENDY, Paul Anthony
Appointed Date: 03 June 2016
58 years old
Director
MORITZ, Jonathan Michael
Appointed Date: 03 June 2016
58 years old

Resigned Directors

Secretary
EDGE, Amanda Jane
Resigned: 28 September 2007
Appointed Date: 17 April 2001
Secretary
MATTHEW, Marc
Resigned: 03 June 2016
Appointed Date: 28 September 2007
Secretary
FORBES SECRETARIES LIMITED
Resigned: 17 April 2001
Appointed Date: 17 April 2001
Director
ISTED, Peter Maurice
Resigned: 03 June 2016
Appointed Date: 17 April 2001
62 years old
Director
MATTHEW, Marc
Resigned: 03 June 2016
Appointed Date: 17 April 2001
61 years old
Director
WRIGHT, Eric John
Resigned: 03 June 2016
Appointed Date: 17 April 2001
71 years old
Director
FORBES NOMINEES LIMITED
Resigned: 17 April 2001
Appointed Date: 17 April 2001

Persons With Significant Control

Hendy Automotive Limited
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more

LIFESTYLE BRICKS AND MORTAR LIMITED Events

06 Mar 2017
Accounts for a small company made up to 31 May 2016
15 Feb 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Jun 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 70 more events
03 May 2001
Registered office changed on 03/05/01 from: 82 saint john street london EC1M 4JN
03 May 2001
New director appointed
27 Apr 2001
Secretary resigned
27 Apr 2001
Director resigned
17 Apr 2001
Incorporation

LIFESTYLE BRICKS AND MORTAR LIMITED Charges

3 June 2016
Charge code 0420 0363 0007
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All estate or interest of the borrower in any freehold or…
3 June 2016
Charge code 0420 0363 0006
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lifestyle ford, manor royal, crawley RH10 9PY with title…
10 May 2013
Charge code 0420 0363 0005
Delivered: 15 May 2013
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of manor royal, crawley, t/no:…
25 February 2005
Legal charge
Delivered: 12 March 2005
Status: Satisfied on 20 August 2015
Persons entitled: National Westminster Bank PLC
Description: Property at 1 and 3 bonehurst road, salfords, redhill. T/no…
24 May 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 26 April 2013
Persons entitled: E J W Limited
Description: Land on the south side of manor royal crawley f/h t/no…
2 May 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied on 16 April 2004
Persons entitled: Fce Bank PLC
Description: Property k/a land off brighton road redhill surrey freehold…
2 May 2001
Debenture
Delivered: 10 May 2001
Status: Satisfied on 16 April 2004
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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