BARRY M. COSMETICS LTD.
MILL HILL EAST

Hellopages » Greater London » Barnet » NW7 1BA

Company number 02520696
Status Active
Incorporation Date 10 July 1990
Company Type Private Limited Company
Address UNIT 1,BITTACY BUSINESS CENTRE, BITTACY HILL, MILL HILL EAST, LONDON, NW7 1BA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 29 July 2016 with updates; Registration of charge 025206960003, created on 13 April 2016. The most likely internet sites of BARRY M. COSMETICS LTD. are www.barrymcosmetics.co.uk, and www.barry-m-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Barry M Cosmetics Ltd is a Private Limited Company. The company registration number is 02520696. Barry M Cosmetics Ltd has been working since 10 July 1990. The present status of the company is Active. The registered address of Barry M Cosmetics Ltd is Unit 1 Bittacy Business Centre Bittacy Hill Mill Hill East London Nw7 1ba. . MERO, Maxine is a Secretary of the company. MERO, Dean is a Director of the company. MERO, Joanna is a Director of the company. MERO, Maxine is a Director of the company. Director MERO, Barry has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MERO, Maxine
Director
MERO, Dean
Appointed Date: 01 February 2003
52 years old
Director
MERO, Joanna
Appointed Date: 01 December 2008
50 years old
Director
MERO, Maxine

76 years old

Resigned Directors

Director
MERO, Barry
Resigned: 22 May 2014
80 years old

Persons With Significant Control

Barry M Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRY M. COSMETICS LTD. Events

23 Aug 2016
Full accounts made up to 29 February 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
14 Apr 2016
Registration of charge 025206960003, created on 13 April 2016
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2015
Full accounts made up to 28 February 2015
...
... and 59 more events
27 Jan 1992
Return made up to 10/07/91; full list of members
10 May 1991
Registered office changed on 10/05/91 from: 9 grays inn square london WC1R 5JD
13 Mar 1991
Accounting reference date notified as 31/08
16 Jul 1990
Secretary resigned;new secretary appointed
10 Jul 1990
Incorporation

BARRY M. COSMETICS LTD. Charges

13 April 2016
Charge code 0252 0696 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 August 1999
Debenture
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Barry Mero Limited Directors Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
2 December 1993
Debenture
Delivered: 8 December 1993
Status: Outstanding
Persons entitled: The Trustees of the Barry Mero Limited Directors Pension Scheme
Description: Fixed and floating charges over the undertaking and all…

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