SABEL COSMETICS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 4TZ

Company number 03343104
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address MOUNT PELLON WORKS, PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 4TZ
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of SABEL COSMETICS LIMITED are www.sabelcosmetics.co.uk, and www.sabel-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Sabel Cosmetics Limited is a Private Limited Company. The company registration number is 03343104. Sabel Cosmetics Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Sabel Cosmetics Limited is Mount Pellon Works Pellon Lane Halifax West Yorkshire Hx1 4tz. . ABEL, John Birrel is a Director of the company. ABEL, Simon William is a Director of the company. Secretary ABEL, Stephanie has been resigned. Secretary HUSSAIN, Sajid has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABEL, John Birrel has been resigned. Director ABEL, Stephanie has been resigned. Director ABEL, Stephanie has been resigned. Director HUSSAIN, Sajid has been resigned. Director LAWRENCE, Timothy William has been resigned. Director LAWRENCE, Timothy William has been resigned. Director SHEPHERD, Ian, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Director
ABEL, John Birrel
Appointed Date: 09 July 2009
82 years old
Director
ABEL, Simon William
Appointed Date: 01 December 2012
58 years old

Resigned Directors

Secretary
ABEL, Stephanie
Resigned: 13 March 2009
Appointed Date: 16 July 2005
Secretary
HUSSAIN, Sajid
Resigned: 18 July 2005
Appointed Date: 10 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 1997
Appointed Date: 01 April 1997
Director
ABEL, John Birrel
Resigned: 13 March 2009
Appointed Date: 10 April 1997
82 years old
Director
ABEL, Stephanie
Resigned: 18 December 2015
Appointed Date: 25 August 2009
62 years old
Director
ABEL, Stephanie
Resigned: 13 March 2009
Appointed Date: 15 May 2006
62 years old
Director
HUSSAIN, Sajid
Resigned: 18 July 2005
Appointed Date: 10 April 1997
57 years old
Director
LAWRENCE, Timothy William
Resigned: 21 November 2011
Appointed Date: 01 October 2009
64 years old
Director
LAWRENCE, Timothy William
Resigned: 07 October 2011
Appointed Date: 09 July 2009
64 years old
Director
SHEPHERD, Ian, Dr
Resigned: 08 April 2010
Appointed Date: 13 March 2009
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 1997
Appointed Date: 01 April 1997

Persons With Significant Control

Sabel Cosmetics Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SABEL COSMETICS LIMITED Events

11 May 2017
Confirmation statement made on 1 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
11 May 2016
Director's details changed for John Birrel Abel on 1 April 2016
19 Jan 2016
Termination of appointment of Stephanie Abel as a director on 18 December 2015
...
... and 84 more events
12 May 1997
New secretary appointed;new director appointed
12 May 1997
Secretary resigned
12 May 1997
Director resigned
12 May 1997
Registered office changed on 12/05/97 from: 1 mitchell lane bristol BS1 6BU
01 Apr 1997
Incorporation

SABEL COSMETICS LIMITED Charges

29 July 2009
Guarantee and fixed & floating charge
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2009
Fixed & floating charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2009
Guarantee & debenture
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Hotbed Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Fixed & floating charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2000
Debenture
Delivered: 18 January 2000
Status: Satisfied on 8 April 2009
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 1999
Debenture
Delivered: 2 December 1999
Status: Satisfied on 18 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1998
Mortgage debenture
Delivered: 20 May 1998
Status: Satisfied on 18 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SABEL CONSTRUCTION MANAGEMENT LIMITED SABEL COSMETICS HOLDINGS LIMITED SABEL FOOD LIMITED SABEL INTERNATIONAL LTD SA-BEL LTD. SABEL PHARMACY LTD SABEL PROPERTY LIMITED