FRAGRANCE OILS (PURCHASING) LIMITED
MANCHESTER NORTHERN AROMATICS LIMITED

Hellopages » Greater Manchester » Bury » M26 2FR

Company number 00915843
Status Active
Incorporation Date 20 September 1967
Company Type Private Limited Company
Address ETON HILL INDUSTRIAL ESTATE ETON HILL ROAD, RADCLIFFE, MANCHESTER, M26 2FR
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 28 February 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of FRAGRANCE OILS (PURCHASING) LIMITED are www.fragranceoilspurchasing.co.uk, and www.fragrance-oils-purchasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Fragrance Oils Purchasing Limited is a Private Limited Company. The company registration number is 00915843. Fragrance Oils Purchasing Limited has been working since 20 September 1967. The present status of the company is Active. The registered address of Fragrance Oils Purchasing Limited is Eton Hill Industrial Estate Eton Hill Road Radcliffe Manchester M26 2fr. . MORGAN, John is a Secretary of the company. HOGAN, Malcolm Charles is a Director of the company. MORGAN, John 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. Director CARTER, Barbara has been resigned. Director CARTER, Frank Denis has been resigned. Director DUNCAN, David Trevor has been resigned. Director HARRIS, John Phillip has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary

Director
HOGAN, Malcolm Charles
Appointed Date: 02 January 2003
69 years old

Director
MORGAN, John

70 years old

Director
POTTS, Martin Christopher Francis
Appointed Date: 16 July 1997
66 years old

Director
SLAVIN, Jeffrey Robert
Appointed Date: 03 October 1994
73 years old

Resigned Directors

Director
CARTER, Barbara
Resigned: 31 March 1997
74 years old

Director
CARTER, Frank Denis
Resigned: 15 July 2002
101 years old

Director
DUNCAN, David Trevor
Resigned: 22 April 2013
77 years old

Director
HARRIS, John Phillip
Resigned: 03 September 2013
77 years old

Persons With Significant Control

Mrs Barbara Carter
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors as a member of a firm

FRAGRANCE OILS (PURCHASING) LIMITED Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
07 Sep 2016
Full accounts made up to 28 February 2016
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000

27 Aug 2015
Full accounts made up to 28 February 2015
21 Apr 2015
Satisfaction of charge 5 in full
...
... and 104 more events
28 Jul 1987
Director resigned

25 Mar 1987
Accounts made up to 28 February 1986

14 Jan 1987
Return made up to 30/12/86; full list of members

15 Aug 1986
New director appointed

25 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

FRAGRANCE OILS (PURCHASING) LIMITED Charges

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…
28 February 2003
Debenture
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Fragrance Oils PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1994
Debenture
Delivered: 15 December 1994
Status: Satisfied on 21 April 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1983
Legal mortgage
Delivered: 19 September 1983
Status: Satisfied on 13 June 1994
Persons entitled: National Westminster Bank PLC
Description: L/H land lying to the east of eton hill road radcliffe bury…
18 December 1979
Mortgage debenture
Delivered: 31 December 1979
Status: Satisfied on 22 December 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate of…