EDEN AESTHETICS DISTRIBUTION LIMITED
DANBURY

Hellopages » Essex » Chelmsford » CM3 4AB

Company number 04485751
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address UNIT 2 BELL WORKS, WELL LANE, DANBURY, ESSEX, CM3 4AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,345 . The most likely internet sites of EDEN AESTHETICS DISTRIBUTION LIMITED are www.edenaestheticsdistribution.co.uk, and www.eden-aesthetics-distribution.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. Eden Aesthetics Distribution Limited is a Private Limited Company. The company registration number is 04485751. Eden Aesthetics Distribution Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Eden Aesthetics Distribution Limited is Unit 2 Bell Works Well Lane Danbury Essex Cm3 4ab. The company`s financial liabilities are £43.4k. It is £18.14k against last year. The cash in hand is £6.79k. It is £5.19k against last year. And the total assets are £387.27k, which is £-14.82k against last year. ALLAN, Hilary Frances, Dr is a Secretary of the company. ALLAN, Hilary Frances, Dr is a Director of the company. PATTERSON, Mervyn, Dr is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


eden aesthetics distribution Key Finiance

LIABILITIES £43.4k
+71%
CASH £6.79k
+322%
TOTAL ASSETS £387.27k
-4%
All Financial Figures

Current Directors

Secretary
ALLAN, Hilary Frances, Dr
Appointed Date: 10 September 2002
Director
ALLAN, Hilary Frances, Dr
Appointed Date: 10 September 2002
64 years old
Director
PATTERSON, Mervyn, Dr
Appointed Date: 10 September 2002
65 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 July 2002
Appointed Date: 15 July 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Dr Hilary Frances Allan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mervyn Patterson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Timothy Edwards
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEN AESTHETICS DISTRIBUTION LIMITED Events

03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,345
21 May 2015
Total exemption small company accounts made up to 30 September 2014
28 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,345
...
... and 54 more events
23 Sep 2002
New director appointed
23 Sep 2002
New secretary appointed;new director appointed
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
15 Jul 2002
Incorporation

EDEN AESTHETICS DISTRIBUTION LIMITED Charges

9 November 2007
Debenture
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 17 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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