RAINBOW COSMETICS (MANCHESTER) LIMITED
MANCHESTER BRAND NEW CO (144) LIMITED

Hellopages » Greater Manchester » Bury » M45 8GZ

Company number 04352003
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address 61 STANLEY ROAD, WHITEFIELD, MANCHESTER, M45 8GZ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of RAINBOW COSMETICS (MANCHESTER) LIMITED are www.rainbowcosmeticsmanchester.co.uk, and www.rainbow-cosmetics-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Rainbow Cosmetics Manchester Limited is a Private Limited Company. The company registration number is 04352003. Rainbow Cosmetics Manchester Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Rainbow Cosmetics Manchester Limited is 61 Stanley Road Whitefield Manchester M45 8gz. . SHARMAN, Heather is a Secretary of the company. SHARMAN, Heather is a Director of the company. SHARMAN, John William is a Director of the company. SHARMAN, Stephen John is a Director of the company. Secretary RAFTERY, Paul Matthew has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
SHARMAN, Heather
Appointed Date: 18 January 2002

Director
SHARMAN, Heather
Appointed Date: 18 January 2002
68 years old

Director
SHARMAN, John William
Appointed Date: 18 January 2002
70 years old

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

Resigned Directors

Secretary
RAFTERY, Paul Matthew
Resigned: 18 January 2002
Appointed Date: 11 January 2002

Director
THOMPSON, Alan Christopher
Resigned: 18 January 2002
Appointed Date: 11 January 2002
76 years old

Persons With Significant Control

Rainbow Cosmetics (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAINBOW COSMETICS (MANCHESTER) LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

05 Oct 2015
Full accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1

...
... and 49 more events
13 Feb 2002
Registered office changed on 13/02/02 from: 14 oxford court manchester greater manchester M2 3WQ
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
18 Jan 2002
Company name changed brand new co (144) LIMITED\certificate issued on 18/01/02
11 Jan 2002
Incorporation

RAINBOW COSMETICS (MANCHESTER) LIMITED Charges

31 August 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of first fixed charge all debts and all export debts…
25 August 2010
Legal assignment
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
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…
7 March 2002
Debenture
Delivered: 8 March 2002
Status: Satisfied on 14 September 2010
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 May 1999
Debenture
Delivered: 30 March 2002
Status: Satisfied on 14 September 2010
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…