BEAUTYNET LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5EH

Company number 06357041
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address 13 ORCHARD STREET, BRISTOL, ENGLAND, BS1 5EH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Monarch House Smyth Road Bristol BS3 2BX England to 13 Orchard Street Bristol BS1 5EH on 10 May 2017; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEAUTYNET LIMITED are www.beautynet.co.uk, and www.beautynet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Beautynet Limited is a Private Limited Company. The company registration number is 06357041. Beautynet Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Beautynet Limited is 13 Orchard Street Bristol England Bs1 5eh. . DE GLANVILLE, Holly Elizabeth is a Secretary of the company. DE GLANVILLE, Christopher is a Director of the company. DE GLANVILLE, Jack Edward is a Director of the company. DE GLANVILLE, Liam Giles is a Director of the company. Secretary DE GLANVILLE, Sally Ann Gare has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
DE GLANVILLE, Holly Elizabeth
Appointed Date: 01 September 2013
Director
DE GLANVILLE, Christopher
Appointed Date: 30 August 2007
75 years old
Director
DE GLANVILLE, Jack Edward
Appointed Date: 01 January 2015
43 years old
Director
DE GLANVILLE, Liam Giles
Appointed Date: 30 September 2008
49 years old

Resigned Directors

Secretary
DE GLANVILLE, Sally Ann Gare
Resigned: 30 August 2014
Appointed Date: 30 August 2007

Persons With Significant Control

Mr Liam Giles De Glanville
Notified on: 22 August 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEAUTYNET LIMITED Events

10 May 2017
Registered office address changed from Monarch House Smyth Road Bristol BS3 2BX England to 13 Orchard Street Bristol BS1 5EH on 10 May 2017
07 Oct 2016
Confirmation statement made on 30 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Appointment of Mr Jack Edward De Glanville as a director on 1 January 2015
11 Jan 2016
Registered office address changed from Prudential Building Wine Street Bristol Avon BS1 2PH to Monarch House Smyth Road Bristol BS3 2BX on 11 January 2016
...
... and 34 more events
02 Sep 2009
Return made up to 30/08/08; full list of members
02 Jul 2009
Accounts for a dormant company made up to 31 August 2008
01 Oct 2008
Director appointed mr liam giles de glanville
01 Oct 2008
Registered office changed on 01/10/2008 from old rectory, church end swerford chipping norton OX7 4AX
30 Aug 2007
Incorporation

BEAUTYNET LIMITED Charges

8 May 2015
Charge code 0635 7041 0002
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 December 2012
Debenture
Delivered: 15 December 2012
Status: Satisfied on 8 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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