RAINBOW COSMETICS (HOLDINGS) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M45 8GZ

Company number 03787370
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 61 STANLEY ROAD, WHITEFIELD, MANCHESTER, M45 8GZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 550 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of RAINBOW COSMETICS (HOLDINGS) LIMITED are www.rainbowcosmeticsholdings.co.uk, and www.rainbow-cosmetics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Rainbow Cosmetics Holdings Limited is a Private Limited Company. The company registration number is 03787370. Rainbow Cosmetics Holdings Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Rainbow Cosmetics Holdings Limited is 61 Stanley Road Whitefield Manchester M45 8gz. . SHARMAN, Heather is a Secretary of the company. CLAGUE, Howard is a Director of the company. SHARMAN, John William is a Director of the company. SHARMAN, Stephen John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLAGUE, Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RATCLIFFE, Elaine Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHARMAN, Heather
Appointed Date: 10 June 1999

Director
CLAGUE, Howard
Appointed Date: 10 June 1999
71 years old

Director
SHARMAN, John William
Appointed Date: 10 June 1999
70 years old

Director
SHARMAN, Stephen John
Appointed Date: 05 April 2010
45 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

Director
CLAGUE, Stephen
Resigned: 04 April 2000
Appointed Date: 10 June 1999
75 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

Director
RATCLIFFE, Elaine Ann
Resigned: 01 August 2004
Appointed Date: 10 June 1999
78 years old

RAINBOW COSMETICS (HOLDINGS) LIMITED Events

30 Aug 2016
Group of companies' accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 550

05 Oct 2015
Group of companies' accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 550

18 Jun 2014
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 550

...
... and 56 more events
06 Jul 1999
New director appointed
06 Jul 1999
New director appointed
06 Jul 1999
New director appointed
06 Jul 1999
Registered office changed on 06/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jun 1999
Incorporation

RAINBOW COSMETICS (HOLDINGS) LIMITED Charges

24 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2002
Legal mortgage
Delivered: 30 March 2002
Status: Satisfied on 14 September 2010
Persons entitled: Yorkshire Bank PLC
Description: F/H property situated at premier house premier road off…
22 October 1999
Debenture
Delivered: 30 October 1999
Status: Satisfied on 14 September 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Legal mortgage
Delivered: 28 October 1999
Status: Satisfied on 14 September 2010
Persons entitled: Yorkshire Bank PLC
Description: Premier house premier road off derby street cheetham hill…