GET FRESH COSMETICS LTD

Hellopages » Dorset » Bournemouth » BH11 8PT

Company number 03573868
Status Active
Incorporation Date 2 June 1998
Company Type Private Limited Company
Address 502 WALLISDOWN ROAD, BOURNEMOUTH, BH11 8PT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Director's details changed for Mr James William Moore on 18 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 . The most likely internet sites of GET FRESH COSMETICS LTD are www.getfreshcosmetics.co.uk, and www.get-fresh-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Poole Rail Station is 3.3 miles; to Bournemouth Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.4 miles; to Christchurch Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Get Fresh Cosmetics Ltd is a Private Limited Company. The company registration number is 03573868. Get Fresh Cosmetics Ltd has been working since 02 June 1998. The present status of the company is Active. The registered address of Get Fresh Cosmetics Ltd is 502 Wallisdown Road Bournemouth Bh11 8pt. . PHILPOTT, Robert Stephen is a Secretary of the company. MCAVOY, Richard Keith is a Director of the company. MOORE, James William is a Director of the company. PHILPOTT, Robert Stephen is a Director of the company. SHARIFI, Amir Naser is a Director of the company. Secretary MOORE, Frank William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FARRAN, Peter Leonard has been resigned. Director MCAVOY, Richard Keith has been resigned. Director SHARIFI, Amir Naser has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PHILPOTT, Robert Stephen
Appointed Date: 11 March 2000

Director
MCAVOY, Richard Keith
Appointed Date: 01 December 2005
52 years old

Director
MOORE, James William
Appointed Date: 07 June 1998
49 years old

Director
PHILPOTT, Robert Stephen
Appointed Date: 01 December 1999
57 years old

Director
SHARIFI, Amir Naser
Appointed Date: 01 March 2005
57 years old

Resigned Directors

Secretary
MOORE, Frank William
Resigned: 23 December 1999
Appointed Date: 08 June 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 June 1998
Appointed Date: 02 June 1998

Director
FARRAN, Peter Leonard
Resigned: 03 November 2001
Appointed Date: 01 December 1999
73 years old

Director
MCAVOY, Richard Keith
Resigned: 26 August 2004
Appointed Date: 01 May 2001
52 years old

Director
SHARIFI, Amir Naser
Resigned: 26 August 2004
Appointed Date: 01 March 2001
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 June 1998
Appointed Date: 02 June 1998

GET FRESH COSMETICS LTD Events

30 Nov 2016
Group of companies' accounts made up to 29 February 2016
14 Jun 2016
Director's details changed for Mr James William Moore on 18 December 2015
14 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

28 Sep 2015
Full accounts made up to 28 February 2015
25 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100

...
... and 81 more events
07 Jul 1998
New secretary appointed
29 Jun 1998
Registered office changed on 29/06/98 from: 1514 wimborne road kinson bournemouth BH11 9AE
05 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Jun 1998
Incorporation

GET FRESH COSMETICS LTD Charges

17 June 2014
Charge code 0357 3868 0007
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
24 May 2006
Fixed and floating charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2003
Debenture
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2000
Fixed charge on purchased debts which fail to vest
Delivered: 8 November 2000
Status: Satisfied on 26 February 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
23 August 1999
Rent deposit deed
Delivered: 19 January 2000
Status: Satisfied on 26 February 2010
Persons entitled: UK Consumer Electronics Limited
Description: The rent deposit being six months rent payable under the…
7 July 1998
Charge over book debts
Delivered: 8 July 1998
Status: Satisfied on 22 May 2006
Persons entitled: First National Factors Limited
Description: Fixed equitable charge (I) any factored debts to the extent…