About

Registered Number: 04640684
Date of Incorporation: 17/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Lancaster House, Foxhole Road, Chorley, PR7 1NY,

 

Having been setup in 2003, Future Lifestyle Ltd has its registered office in Chorley, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Hesketh, David John Philip, Craddock, Peter, Morrow, Anthony, Davey, Gillian, Davey, Michael William. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVEY, Gillian 17 January 2003 08 January 2010 1
DAVEY, Michael William 17 January 2003 08 January 2010 1
Secretary Name Appointed Resigned Total Appointments
HESKETH, David John Philip 20 December 2013 - 1
CRADDOCK, Peter 21 February 2012 20 December 2013 1
MORROW, Anthony 08 January 2010 21 February 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 March 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 23 January 2019
MR04 - N/A 19 November 2018
MR04 - N/A 19 November 2018
PSC05 - N/A 08 November 2018
PSC09 - N/A 07 November 2018
AA - Annual Accounts 16 September 2018
CS01 - N/A 25 January 2018
PSC02 - N/A 29 September 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 07 September 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 30 September 2014
MR04 - N/A 09 July 2014
MR01 - N/A 18 June 2014
AR01 - Annual Return 21 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2014
AP01 - Appointment of director 14 January 2014
AP01 - Appointment of director 14 January 2014
AP03 - Appointment of secretary 14 January 2014
TM01 - Termination of appointment of director 13 January 2014
TM02 - Termination of appointment of secretary 13 January 2014
TM01 - Termination of appointment of director 13 January 2014
AA - Annual Accounts 02 October 2013
MR01 - N/A 17 August 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 03 October 2012
MG01 - Particulars of a mortgage or charge 03 May 2012
MG01 - Particulars of a mortgage or charge 21 March 2012
AP03 - Appointment of secretary 29 February 2012
TM01 - Termination of appointment of director 29 February 2012
TM02 - Termination of appointment of secretary 29 February 2012
AR01 - Annual Return 01 February 2012
MG01 - Particulars of a mortgage or charge 21 December 2011
AA - Annual Accounts 04 October 2011
MG01 - Particulars of a mortgage or charge 01 September 2011
AP01 - Appointment of director 08 August 2011
MG01 - Particulars of a mortgage or charge 05 July 2011
MG01 - Particulars of a mortgage or charge 02 July 2011
MG01 - Particulars of a mortgage or charge 04 June 2011
MG01 - Particulars of a mortgage or charge 02 June 2011
CH03 - Change of particulars for secretary 05 April 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 05 April 2011
TM01 - Termination of appointment of director 08 March 2011
AR01 - Annual Return 03 February 2011
MG01 - Particulars of a mortgage or charge 06 January 2011
MG01 - Particulars of a mortgage or charge 31 December 2010
MG01 - Particulars of a mortgage or charge 30 December 2010
MG01 - Particulars of a mortgage or charge 20 December 2010
MG01 - Particulars of a mortgage or charge 02 November 2010
MG01 - Particulars of a mortgage or charge 10 August 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 09 June 2010
MG01 - Particulars of a mortgage or charge 25 March 2010
AR01 - Annual Return 16 March 2010
AD01 - Change of registered office address 16 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2010
MG01 - Particulars of a mortgage or charge 06 February 2010
AP03 - Appointment of secretary 02 February 2010
TM01 - Termination of appointment of director 02 February 2010
TM02 - Termination of appointment of secretary 02 February 2010
TM01 - Termination of appointment of director 02 February 2010
AP01 - Appointment of director 02 February 2010
AP01 - Appointment of director 02 February 2010
AP01 - Appointment of director 02 February 2010
AA01 - Change of accounting reference date 02 February 2010
MEM/ARTS - N/A 25 January 2010
RESOLUTIONS - N/A 22 January 2010
MG01 - Particulars of a mortgage or charge 15 January 2010
MG01 - Particulars of a mortgage or charge 14 January 2010
MG01 - Particulars of a mortgage or charge 14 January 2010
SH06 - Notice of cancellation of shares 06 January 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 December 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 18 December 2006
AA - Annual Accounts 07 February 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 12 January 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 21 April 2004
363s - Annual Return 06 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2003
225 - Change of Accounting Reference Date 11 February 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
NEWINC - New incorporation documents 17 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2014 Fully Satisfied

N/A

A registered charge 02 August 2013 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 30 April 2012 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 19 March 2012 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 20 December 2011 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 31 August 2011 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 30 June 2011 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and 03 June 2011 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and 31 May 2011 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 23 December 2010 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 22 December 2010 Fully Satisfied

N/A

Debenture 14 December 2010 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 29 October 2010 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008, 06 August 2010 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 02 april 2008, and 04 June 2010 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and 22 March 2010 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement (ogsa) 04 February 2010 Fully Satisfied

N/A

Debenture 08 January 2010 Fully Satisfied

N/A

Debenture 08 January 2010 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 08 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.