LAVENDER COSMETICS LIMITED
CHELTENHAM OVAL (1833) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 04722592
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr Laurent Van Bekkum on 23 January 2017; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 80,398 . The most likely internet sites of LAVENDER COSMETICS LIMITED are www.lavendercosmetics.co.uk, and www.lavender-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lavender Cosmetics Limited is a Private Limited Company. The company registration number is 04722592. Lavender Cosmetics Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Lavender Cosmetics Limited is Windsor House Bayshill Road Cheltenham Gloucestershire Gl50 3at. . VAN BEKKUM, Laurent is a Secretary of the company. VAN BEKKUM, Laurent is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director JOSEPH, Michael William has been resigned. Director ROBINSON, Graeme Neal has been resigned. Director SEYMOUR WILLIAMS, Jonathan has been resigned. Director THORNE, Matthew Wadman John has been resigned. Director TOMPSETT, Rodney Graham has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
VAN BEKKUM, Laurent
Appointed Date: 16 January 2004
Director
VAN BEKKUM, Laurent
Appointed Date: 16 January 2004
52 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 16 January 2004
Appointed Date: 03 April 2003
Director
JOSEPH, Michael William
Resigned: 20 October 2014
Appointed Date: 04 March 2011
69 years old
Director
ROBINSON, Graeme Neal
Resigned: 20 October 2014
Appointed Date: 16 January 2004
74 years old
Director
SEYMOUR WILLIAMS, Jonathan
Resigned: 08 December 2008
Appointed Date: 03 March 2004
71 years old
Director
THORNE, Matthew Wadman John
Resigned: 04 March 2011
Appointed Date: 30 March 2010
73 years old
Director
TOMPSETT, Rodney Graham
Resigned: 30 March 2010
Appointed Date: 01 July 2008
72 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 16 January 2004
Appointed Date: 03 April 2003

LAVENDER COSMETICS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
23 Jan 2017
Director's details changed for Mr Laurent Van Bekkum on 23 January 2017
27 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 80,398
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Statement of capital on 28 August 2015
  • GBP 80,398
...
... and 85 more events
02 Dec 2003
Nc inc already adjusted 17/11/03
02 Dec 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003
Company name changed oval (1833) LIMITED\certificate issued on 13/11/03
03 Apr 2003
Incorporation

LAVENDER COSMETICS LIMITED Charges

1 December 2010
Deed of assignment
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the company's rights in relation to policy no…
1 December 2010
Mortgage debenture
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 December 2010
Deed of assignment
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge the company's rights in relation to…
12 June 2008
Mortgage of assurance policy
Delivered: 13 June 2008
Status: Satisfied on 7 December 2010
Persons entitled: Fortis Bank Sa-Nv
Description: All the policy assurance, being policy number:L0194794903…
27 January 2004
Mortgage of assurance policy
Delivered: 6 February 2004
Status: Satisfied on 7 December 2010
Persons entitled: Foris Bank S.A./N.V.
Description: All the life assurance policy number 1841760 given by legal…
27 January 2004
Debenture
Delivered: 6 February 2004
Status: Satisfied on 7 December 2010
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…

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