FRAGRANCES & TOILETRIES INTERNATIONAL LTD.
NORWICH

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Company number 04327321
Status In Administration
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NR7 0HR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of FRAGRANCES & TOILETRIES INTERNATIONAL LTD. are www.fragrancestoiletriesinternational.co.uk, and www.fragrances-toiletries-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Fragrances Toiletries International Ltd is a Private Limited Company. The company registration number is 04327321. Fragrances Toiletries International Ltd has been working since 22 November 2001. The present status of the company is In Administration. The registered address of Fragrances Toiletries International Ltd is 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Nr7 0hr. . COOK, Barry is a Director of the company. TURNER, Chris is a Director of the company. TURNER, Kenneth John is a Director of the company. Secretary RYBARCZYK, Iwona has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WESTBAY MANAGEMENT LTD has been resigned. Director INNES, Iain Richard has been resigned. Director RYBARCZYK, Iwona has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
COOK, Barry
Appointed Date: 25 November 2001
72 years old
Director
TURNER, Chris
Appointed Date: 21 January 2008
45 years old
Director
TURNER, Kenneth John
Appointed Date: 10 January 2006
76 years old

Resigned Directors

Secretary
RYBARCZYK, Iwona
Resigned: 15 August 2005
Appointed Date: 25 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2001
Appointed Date: 22 November 2001
Secretary
WESTBAY MANAGEMENT LTD
Resigned: 01 October 2008
Appointed Date: 15 August 2005
Director
INNES, Iain Richard
Resigned: 31 July 2014
Appointed Date: 01 December 2011
48 years old
Director
RYBARCZYK, Iwona
Resigned: 27 June 2007
Appointed Date: 25 November 2001
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr Barry Cook
Notified on: 14 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Turner
Notified on: 14 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Turner
Notified on: 14 November 2016
45 years old
Nature of control: Has significant influence or control

FRAGRANCES & TOILETRIES INTERNATIONAL LTD. Events

03 Feb 2017
Group of companies' accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Mar 2016
Group of companies' accounts made up to 31 March 2015
18 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 13,000
16 Feb 2015
Group of companies' accounts made up to 31 March 2014
...
... and 70 more events
20 Dec 2001
Secretary resigned
20 Dec 2001
Director resigned
04 Dec 2001
New director appointed
04 Dec 2001
New secretary appointed;new director appointed
22 Nov 2001
Incorporation

FRAGRANCES & TOILETRIES INTERNATIONAL LTD. Charges

4 March 2013
Legal assignment of contract monies
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 February 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
21 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Guarantee and fixed and floating charge
Delivered: 16 August 2011
Status: Satisfied on 4 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2011
Guarantee & debenture
Delivered: 6 August 2011
Status: Satisfied on 4 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2011
Debenture
Delivered: 5 August 2011
Status: Satisfied on 4 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2006
Debenture
Delivered: 23 November 2006
Status: Satisfied on 22 February 2012
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 September 2005
All assets debenture
Delivered: 3 September 2005
Status: Satisfied on 12 June 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2004
All assets debenture
Delivered: 10 June 2004
Status: Satisfied on 22 February 2012
Persons entitled: Bibby Factors International Limited
Description: Fixed and floating charges over the undertaking and all…

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