BEAUTY MASKS LIMITED
LANCING NULITE CHEMICALS LIMITED

Hellopages » West Sussex » Adur » BN15 8TA

Company number 00514832
Status Active
Incorporation Date 2 January 1953
Company Type Private Limited Company
Address CARLTON HOUSE, 1 COMMERCE WAY, LANCING, SUSSEX, UNITED KINGDOM, BN15 8TA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registered office address changed from 1 Commerce Way Lancing Sussex BN15 8TA to Carlton House 1 Commerce Way Lancing Sussex BN15 8TA on 25 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BEAUTY MASKS LIMITED are www.beautymasks.co.uk, and www.beauty-masks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. The distance to to Shoreham-by-Sea (Sussex) Rail Station is 3 miles; to Durrington-on-Sea Rail Station is 3.2 miles; to Fishersgate Rail Station is 5.2 miles; to Portslade Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Masks Limited is a Private Limited Company. The company registration number is 00514832. Beauty Masks Limited has been working since 02 January 1953. The present status of the company is Active. The registered address of Beauty Masks Limited is Carlton House 1 Commerce Way Lancing Sussex United Kingdom Bn15 8ta. . BARBAGELATA, Charlie Claude is a Secretary of the company. BARBAGELATA, Charlie Claude is a Director of the company. BARBAGELATA-FABES, Angela Mary Eileen is a Director of the company. Secretary FABES, Dorothy Rose has been resigned. Director FABES, Graham Lloyd has been resigned. Director FABES, Rodney Maurice has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARBAGELATA, Charlie Claude
Appointed Date: 19 December 2000
Director
BARBAGELATA, Charlie Claude
Appointed Date: 19 December 2000
79 years old
Director
BARBAGELATA-FABES, Angela Mary Eileen
Appointed Date: 29 March 1995
73 years old

Resigned Directors

Secretary
FABES, Dorothy Rose
Resigned: 19 December 2000
Director
FABES, Graham Lloyd
Resigned: 19 December 2000
84 years old
Director
FABES, Rodney Maurice
Resigned: 07 March 1995
81 years old

Persons With Significant Control

The Calton Group (Beauty And Spa) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUTY MASKS LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 May 2016
25 Jan 2017
Registered office address changed from 1 Commerce Way Lancing Sussex BN15 8TA to Carlton House 1 Commerce Way Lancing Sussex BN15 8TA on 25 January 2017
04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 May 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 14,355
...
... and 108 more events
09 Feb 1987
Return made up to 31/12/86; full list of members
21 Jan 1987
Full accounts made up to 31 May 1986
10 Jul 1986
Registered office changed on 10/07/86 from: 98 dominion road worthing sussex
10 Jul 1986
Registered office changed on 10/07/86 from: 98 dominion road, worthing, sussex
02 Jan 1953
Certificate of incorporation

BEAUTY MASKS LIMITED Charges

21 February 1992
Charge
Delivered: 28 February 1992
Status: Satisfied on 5 May 2015
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
29 September 1989
Legal charge
Delivered: 6 October 1989
Status: Satisfied on 5 May 2015
Persons entitled: Midland Bank PLC
Description: Piece of land at rear of 5 the triangle western road…
29 September 1989
Legal charge
Delivered: 6 October 1989
Status: Satisfied on 5 May 2015
Persons entitled: Midland Bank PLC
Description: F/H piece of land at the rear of 5 the triangle western…
21 July 1989
Legal charge
Delivered: 22 July 1989
Status: Satisfied on 5 May 2015
Persons entitled: Midland Bank PLC
Description: 3 the triangle sompting lancing west sussex title no. Wsx…
16 January 1986
Legal charge
Delivered: 18 January 1986
Status: Satisfied on 5 May 2015
Persons entitled: Midland Bank PLC
Description: Factory 2 commerce way churchill industrial estate lancing…
16 January 1986
Legal charge
Delivered: 18 January 1986
Status: Satisfied on 5 May 2015
Persons entitled: Midland Bank PLC
Description: Factory 2 cornmerce way churchill industrial estate lancing…
25 July 1984
Charge
Delivered: 1 August 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 98 dominion road worthing west sussex.
22 July 1984
Charge
Delivered: 1 August 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 98 dominion road worthing west sussex.
13 July 1984
Legal charge
Delivered: 23 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H - 96 dominion road, worthing, west sussex.
13 July 1984
Legal charge
Delivered: 23 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H - 96 dominion road, worthing, west sussex.
20 June 1984
Charge
Delivered: 27 June 1984
Status: Satisfied on 5 May 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 1983
Charge
Delivered: 3 October 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed charge on all book and other debts now & from time to…

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