COTY BRANDS GROUP LIMITED
KENT EUROPEAN BRANDS GROUP LIMITED

Hellopages » Kent » Ashford » TN25 4AQ

Company number 02254150
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address EUREKA PARK, ASHFORD, KENT, TN25 4AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Appointment of Ms Alison Crawford as a director on 23 May 2017; Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Emma Walters as a director on 1 February 2017. The most likely internet sites of COTY BRANDS GROUP LIMITED are www.cotybrandsgroup.co.uk, and www.coty-brands-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Wye Rail Station is 2.8 miles; to Charing (Kent) Rail Station is 4.6 miles; to Chartham Rail Station is 9 miles; to Faversham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coty Brands Group Limited is a Private Limited Company. The company registration number is 02254150. Coty Brands Group Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Coty Brands Group Limited is Eureka Park Ashford Kent Tn25 4aq. . WALTERS, Emma is a Secretary of the company. CRAWFORD, Alison is a Director of the company. GODDEN, Peter Jeffrey is a Director of the company. WALTERS, Emma is a Director of the company. Secretary GODDEN, Peter Jeffrey has been resigned. Secretary GODDEN, Peter Jeffrey has been resigned. Secretary HICKS, Stephen John has been resigned. Secretary MOSS, John Bernard has been resigned. Secretary WEEKS, Michael Robert David has been resigned. Director ALLAN, David Gordon Larwood has been resigned. Director BRADY, Mary has been resigned. Director COX, Edward George has been resigned. Director DAVIES, Raymund Michael has been resigned. Director EVANS, Dominic Hugh has been resigned. Director GODDEN, Peter Jeffrey has been resigned. Director GREENE, Oliver Raymond has been resigned. Director HALL, Joshua Meredith Dryden has been resigned. Director MCLURE, Donald Niven Allen has been resigned. Director MONNAS, Giovanna has been resigned. Director MOSS, John Bernard has been resigned. Director PIERREMONT, Mylena has been resigned. Director RIDDICK, Brian Robert has been resigned. Director SCHIRMER, Gudola has been resigned. Director SHAEFER, Peter has been resigned. Director STYRING, Eddie has been resigned. Director WIELAARD, Elizabeth Jane has been resigned. Director WILLIAMSON, Ian Martyn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WALTERS, Emma
Appointed Date: 31 March 2010
Director
CRAWFORD, Alison
Appointed Date: 23 May 2017
54 years old
Director
GODDEN, Peter Jeffrey
Appointed Date: 31 March 2010
68 years old
Director
WALTERS, Emma
Appointed Date: 01 February 2017
51 years old

Resigned Directors

Secretary
GODDEN, Peter Jeffrey
Resigned: 31 March 2010
Appointed Date: 30 January 2004
Secretary
GODDEN, Peter Jeffrey
Resigned: 26 April 2001
Appointed Date: 26 September 1997
Secretary
HICKS, Stephen John
Resigned: 30 January 2004
Appointed Date: 26 April 2001
Secretary
MOSS, John Bernard
Resigned: 12 January 1994
Secretary
WEEKS, Michael Robert David
Resigned: 26 September 1997
Appointed Date: 12 January 1994
Director
ALLAN, David Gordon Larwood
Resigned: 22 July 2014
Appointed Date: 31 March 2011
66 years old
Director
BRADY, Mary
Resigned: 07 November 2016
Appointed Date: 31 March 2011
63 years old
Director
COX, Edward George
Resigned: 27 November 1992
92 years old
Director
DAVIES, Raymund Michael
Resigned: 27 November 1992
86 years old
Director
EVANS, Dominic Hugh
Resigned: 03 April 2009
Appointed Date: 26 April 2001
64 years old
Director
GODDEN, Peter Jeffrey
Resigned: 26 April 2001
Appointed Date: 01 April 1996
68 years old
Director
GREENE, Oliver Raymond
Resigned: 27 November 1992
Appointed Date: 10 September 1991
82 years old
Director
HALL, Joshua Meredith Dryden
Resigned: 27 November 1992
Appointed Date: 10 September 1991
63 years old
Director
MCLURE, Donald Niven Allen
Resigned: 27 November 1992
99 years old
Director
MONNAS, Giovanna
Resigned: 30 May 1996
Appointed Date: 27 November 1992
70 years old
Director
MOSS, John Bernard
Resigned: 10 September 1991
74 years old
Director
PIERREMONT, Mylena
Resigned: 01 April 1996
Appointed Date: 20 June 1995
62 years old
Director
RIDDICK, Brian Robert
Resigned: 30 September 2016
Appointed Date: 31 March 2011
63 years old
Director
SCHIRMER, Gudola
Resigned: 20 June 1995
Appointed Date: 27 November 1992
62 years old
Director
SHAEFER, Peter
Resigned: 31 March 2010
Appointed Date: 03 April 2009
63 years old
Director
STYRING, Eddie
Resigned: 27 November 1992
81 years old
Director
WIELAARD, Elizabeth Jane
Resigned: 31 March 2011
Appointed Date: 22 December 2006
63 years old
Director
WILLIAMSON, Ian Martyn
Resigned: 13 December 2006
Appointed Date: 01 January 1997
75 years old

Persons With Significant Control

Coty Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

COTY BRANDS GROUP LIMITED Events

25 May 2017
Appointment of Ms Alison Crawford as a director on 23 May 2017
09 Mar 2017
Confirmation statement made on 31 December 2016 with updates
09 Mar 2017
Appointment of Mrs Emma Walters as a director on 1 February 2017
07 Dec 2016
Termination of appointment of Mary Brady as a director on 7 November 2016
30 Sep 2016
Termination of appointment of Brian Robert Riddick as a director on 30 September 2016
...
... and 158 more events
04 Aug 1988
Company name changed legibus 1172 LIMITED\certificate issued on 05/08/88
04 Aug 1988
Particulars of mortgage/charge
28 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1988
Accounting reference date notified as 30/06
09 May 1988
Incorporation

COTY BRANDS GROUP LIMITED Charges

15 July 1988
Guarantee & debenture
Delivered: 4 August 1988
Status: Satisfied on 12 December 1992
Persons entitled: The Chase Manhattan Bank N.A.for Itself and as Agent and Trustee for Itself in Such Capacity and the Banks.
Description: Clause 4% the debenture the company charges in favour of…

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