Established in 1998, Tree of Life Uk Ltd has its registered office in Staffordshire, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Husbands, Alison, Brindley, Ian Michael, Linehan, Sean Michael, Beij, Peter Christiaan, Onkenhout, Niels Rensen, Parkinson, Raymond Clegg, Rebel, Erik Franciscus Cornelis, Schaafsma, Sjoerd Rienk, Van Den Bogaart, Hendrikus Gijsbertus Marius, Van Der Kooij, Heidi, Van Rysdam, Cornelius Peter, Vandebroek, Johan Danny Maurice at Companies House. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUSBANDS, Alison | 19 November 2015 | - | 1 |
BEIJ, Peter Christiaan | 04 March 2002 | 26 March 2004 | 1 |
ONKENHOUT, Niels Rensen | 04 March 2004 | 30 November 2007 | 1 |
PARKINSON, Raymond Clegg | 19 June 1998 | 04 March 2004 | 1 |
REBEL, Erik Franciscus Cornelis | 04 March 2004 | 01 July 2006 | 1 |
SCHAAFSMA, Sjoerd Rienk | 30 November 2007 | 01 January 2009 | 1 |
VAN DEN BOGAART, Hendrikus Gijsbertus Marius | 18 May 2010 | 01 September 2010 | 1 |
VAN DER KOOIJ, Heidi | 18 May 2010 | 01 September 2010 | 1 |
VAN RYSDAM, Cornelius Peter | 04 March 2002 | 04 March 2004 | 1 |
VANDEBROEK, Johan Danny Maurice | 04 March 2002 | 04 March 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRINDLEY, Ian Michael | 01 July 2006 | 01 January 2009 | 1 |
LINEHAN, Sean Michael | 18 July 2011 | 19 November 2015 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 19 May 2020 | |
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 08 November 2019 | |
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 09 April 2019 | |
AP01 - Appointment of director | 28 March 2019 | |
AA01 - Change of accounting reference date | 18 December 2018 | |
CS01 - N/A | 15 November 2018 | |
RESOLUTIONS - N/A | 09 January 2018 | |
AA - Annual Accounts | 05 January 2018 | |
CS01 - N/A | 08 November 2017 | |
CS01 - N/A | 01 November 2017 | |
MR01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 08 January 2017 | |
CS01 - N/A | 16 November 2016 | |
MR04 - N/A | 23 January 2016 | |
MR04 - N/A | 23 January 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AP01 - Appointment of director | 07 December 2015 | |
TM01 - Termination of appointment of director | 07 December 2015 | |
TM02 - Termination of appointment of secretary | 07 December 2015 | |
MR01 - N/A | 30 November 2015 | |
MR01 - N/A | 26 November 2015 | |
AR01 - Annual Return | 13 November 2015 | |
AAMD - Amended Accounts | 23 April 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 12 November 2014 | |
RESOLUTIONS - N/A | 21 October 2014 | |
MR04 - N/A | 10 October 2014 | |
MR04 - N/A | 10 October 2014 | |
MR04 - N/A | 10 October 2014 | |
AP01 - Appointment of director | 15 September 2014 | |
AA - Annual Accounts | 18 November 2013 | |
AR01 - Annual Return | 04 November 2013 | |
MG01 - Particulars of a mortgage or charge | 20 March 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 15 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2012 | |
MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
AR01 - Annual Return | 07 November 2011 | |
AA01 - Change of accounting reference date | 05 October 2011 | |
MG01 - Particulars of a mortgage or charge | 20 September 2011 | |
AUD - Auditor's letter of resignation | 09 August 2011 | |
RP04 - N/A | 05 August 2011 | |
AP01 - Appointment of director | 02 August 2011 | |
MG01 - Particulars of a mortgage or charge | 02 August 2011 | |
TM01 - Termination of appointment of director | 01 August 2011 | |
TM01 - Termination of appointment of director | 01 August 2011 | |
AP03 - Appointment of secretary | 01 August 2011 | |
TM02 - Termination of appointment of secretary | 01 August 2011 | |
MG01 - Particulars of a mortgage or charge | 01 August 2011 | |
AA - Annual Accounts | 12 July 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AUD - Auditor's letter of resignation | 11 November 2010 | |
TM01 - Termination of appointment of director | 29 October 2010 | |
TM01 - Termination of appointment of director | 29 October 2010 | |
TM01 - Termination of appointment of director | 29 October 2010 | |
AP01 - Appointment of director | 29 October 2010 | |
AUD - Auditor's letter of resignation | 21 October 2010 | |
AA - Annual Accounts | 20 September 2010 | |
AP01 - Appointment of director | 13 August 2010 | |
AP01 - Appointment of director | 13 August 2010 | |
TM01 - Termination of appointment of director | 12 August 2010 | |
AP01 - Appointment of director | 12 August 2010 | |
AR01 - Annual Return | 06 April 2010 | |
AA - Annual Accounts | 09 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2009 | |
363a - Annual Return | 04 April 2009 | |
288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
AA - Annual Accounts | 16 February 2009 | |
363a - Annual Return | 02 June 2008 | |
288a - Notice of appointment of directors or secretaries | 03 December 2007 | |
288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
363a - Annual Return | 20 August 2007 | |
AA - Annual Accounts | 09 July 2007 | |
288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
AA - Annual Accounts | 07 July 2006 | |
363a - Annual Return | 25 April 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 01 October 2004 | |
288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
363s - Annual Return | 08 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
AA - Annual Accounts | 25 October 2003 | |
363s - Annual Return | 25 April 2003 | |
225 - Change of Accounting Reference Date | 09 February 2003 | |
AA - Annual Accounts | 17 January 2003 | |
RESOLUTIONS - N/A | 18 November 2002 | |
RESOLUTIONS - N/A | 18 November 2002 | |
RESOLUTIONS - N/A | 18 November 2002 | |
287 - Change in situation or address of Registered Office | 21 October 2002 | |
CERTNM - Change of name certificate | 01 October 2002 | |
288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
363s - Annual Return | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
AA - Annual Accounts | 18 October 2001 | |
363s - Annual Return | 06 April 2001 | |
AA - Annual Accounts | 27 October 2000 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 26 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1999 | |
363s - Annual Return | 13 April 1999 | |
288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
395 - Particulars of a mortgage or charge | 22 October 1998 | |
395 - Particulars of a mortgage or charge | 22 October 1998 | |
CERTNM - Change of name certificate | 27 August 1998 | |
395 - Particulars of a mortgage or charge | 08 August 1998 | |
RESOLUTIONS - N/A | 07 August 1998 | |
RESOLUTIONS - N/A | 07 August 1998 | |
RESOLUTIONS - N/A | 07 August 1998 | |
RESOLUTIONS - N/A | 07 August 1998 | |
225 - Change of Accounting Reference Date | 07 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1998 | |
123 - Notice of increase in nominal capital | 07 August 1998 | |
395 - Particulars of a mortgage or charge | 04 August 1998 | |
288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
287 - Change in situation or address of Registered Office | 06 July 1998 | |
NEWINC - New incorporation documents | 02 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 August 2017 | Outstanding |
N/A |
A registered charge | 30 November 2015 | Outstanding |
N/A |
A registered charge | 19 November 2015 | Outstanding |
N/A |
Rent deposit deed | 27 February 2013 | Outstanding |
N/A |
Legal charge | 18 January 2012 | Fully Satisfied |
N/A |
Debenture | 14 September 2011 | Fully Satisfied |
N/A |
All assets debenture | 18 July 2011 | Fully Satisfied |
N/A |
Legal mortgage | 18 July 2011 | Fully Satisfied |
N/A |
Assignment of life policy | 20 October 1998 | Fully Satisfied |
N/A |
Assignment of life policy | 20 October 1998 | Fully Satisfied |
N/A |
Fixed and floating charge | 03 August 1998 | Fully Satisfied |
N/A |
Debenture | 31 July 1998 | Fully Satisfied |
N/A |