Company number 05566209
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address THE PADDOCK, BETHESDA STREET, UPPER BASILDON, BERKSHIRE, RG8 8NU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of CONCEPT LIVING LIMITED are www.conceptliving.co.uk, and www.concept-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Concept Living Limited is a Private Limited Company.
The company registration number is 05566209. Concept Living Limited has been working since 16 September 2005.
The present status of the company is Active. The registered address of Concept Living Limited is The Paddock Bethesda Street Upper Basildon Berkshire Rg8 8nu. . TREADWELL, Gregory is a Secretary of the company. BAUMGART, Mireille Anita Odette is a Director of the company. POWELL, Tony is a Director of the company. Secretary POWELL, Tony has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Secretary
POWELL, Tony
Resigned: 25 September 2006
Appointed Date: 16 September 2005
Persons With Significant Control
Mrs Mireille Baumgart
Notified on: 30 September 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tony Powell
Notified on: 30 September 2016
55 years old
Nature of control: Has significant influence or control
CONCEPT LIVING LIMITED Events
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Aug 2016
Accounts for a medium company made up to 31 October 2015
07 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
06 Aug 2015
Registration of charge 055662090005, created on 28 July 2015
17 Jun 2015
Accounts for a small company made up to 31 October 2014
...
... and 21 more events
20 Nov 2006
New secretary appointed
20 Nov 2006
Secretary resigned
09 Oct 2006
Accounting reference date extended from 30/09/06 to 31/10/06
10 Nov 2005
Particulars of mortgage/charge
16 Sep 2005
Incorporation
28 July 2015
Charge code 0556 6209 0005
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
31 May 2011
Rent deposit deed
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Fresh Wharf Estates Limited
Description: The account and the deposit fund. See image for full…
10 June 2008
Rent deposit deed
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Fresh Wharf Estates Limited
Description: The deposit fund as defined in the rent deposit deed which…
6 December 2007
Rent deposit deed
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Launcelot Properties Limited
Description: The interest in the deposit with payment of all…
3 November 2005
Debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…