FRAGRANCE OILS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M26 2FR
Company number 02939038
Status Active
Incorporation Date 15 June 1994
Company Type Private Limited Company
Address ETON HILL INDUSTRIAL ESTATE ETON HILL ROAD, RADCLIFFE, MANCHESTER, M26 2FR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Group of companies' accounts made up to 28 February 2016; Confirmation statement made on 6 July 2016 with updates; Group of companies' accounts made up to 28 February 2015. The most likely internet sites of FRAGRANCE OILS LIMITED are www.fragranceoils.co.uk, and www.fragrance-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Fragrance Oils Limited is a Private Limited Company. The company registration number is 02939038. Fragrance Oils Limited has been working since 15 June 1994. The present status of the company is Active. The registered address of Fragrance Oils Limited is Eton Hill Industrial Estate Eton Hill Road Radcliffe Manchester M26 2fr. . SLAVIN, Jeffrey Robert is a Secretary of the company. CARTER, Barbara is a Director of the company. POTTS, Martin Christopher Francis is a Director of the company. SLAVIN, Jeffrey Robert is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CARTER, Frank Denis has been resigned. Director DUNCAN, David Trevor has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, John Phillip has been resigned. Nominee Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLAVIN, Jeffrey Robert
Appointed Date: 24 October 1994
Director
CARTER, Barbara
Appointed Date: 24 November 1994
74 years old
Director
POTTS, Martin Christopher Francis
Appointed Date: 16 July 1997
66 years old
Director
SLAVIN, Jeffrey Robert
Appointed Date: 24 October 1994
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 October 1994
Appointed Date: 15 June 1994
Director
CARTER, Frank Denis
Resigned: 15 July 2002
Appointed Date: 24 November 1994
102 years old
Director
DUNCAN, David Trevor
Resigned: 22 April 2013
Appointed Date: 24 October 1994
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 October 1994
Appointed Date: 15 June 1994
Director
HARRIS, John Phillip
Resigned: 03 September 2013
Appointed Date: 24 November 1994
77 years old
Nominee Director
HALLMARK SECRETARIES LIMITED
Resigned: 24 October 1994
Appointed Date: 15 June 1994

Persons With Significant Control

Mrs Barbara Carter
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

FRAGRANCE OILS LIMITED Events

07 Sep 2016
Group of companies' accounts made up to 28 February 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
27 Aug 2015
Group of companies' accounts made up to 28 February 2015
01 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 80,000
21 Apr 2015
Satisfaction of charge 8 in full
...
... and 108 more events
11 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
11 Nov 1994
Registered office changed on 11/11/94 from: 23 harcourt house 19 cavendish square london W1A 2AW
01 Nov 1994
Company name changed duskway PLC\certificate issued on 02/11/94
28 Oct 1994
Registered office changed on 28/10/94 from: 120 east road london N1 6AA
15 Jun 1994
Incorporation

FRAGRANCE OILS LIMITED Charges

22 October 2013
Charge code 0293 9038 0010
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 October 2012
Legal charge
Delivered: 15 November 2012
Status: Satisfied on 21 April 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land at eton hill works, eton hill road, radcliffe…
28 October 2012
Legal charge
Delivered: 15 November 2012
Status: Satisfied on 21 April 2015
Persons entitled: The Co-Operative Bank PLC
Description: Eton hill road, radcliffe, manchester t/nos GM253321…
14 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied on 21 April 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1994
Legal charge
Delivered: 9 February 1996
Status: Satisfied on 21 April 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land lying to the east of eton hill road radcliffe…
5 December 1994
Legal charge
Delivered: 9 February 1996
Status: Satisfied on 21 April 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land lying to the east of eton hill road radcliffe…
5 December 1994
Legal charge
Delivered: 9 February 1996
Status: Satisfied on 21 April 2015
Persons entitled: The Co-Operative Bank PLC
Description: Flat 10 tennyson house 5-9 culford gardens t/no. NGL591279…
5 December 1994
Legal charge
Delivered: 9 February 1996
Status: Satisfied on 21 April 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land at the rear of 66-68 eton hill road radcliffe…
5 December 1994
Legal charge
Delivered: 9 February 1996
Status: Satisfied on 21 April 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land lying to the east of eton hill road radcliffe…
5 December 1994
Debenture
Delivered: 8 December 1994
Status: Satisfied on 21 April 2015
Persons entitled: The Co-Operative Bank PLC
Description: All f/h and l/h property of the company at the date of this…

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