FRAGRANCE DIRECT (UK) LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 7JW

Company number 04098132
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address GARRISON HOUSE, SUTTON GARRISON BYRONS LANE, MACCLESFIELD, CHESHIRE, SK11 7JW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 101 . The most likely internet sites of FRAGRANCE DIRECT (UK) LIMITED are www.fragrancedirectuk.co.uk, and www.fragrance-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Poynton Rail Station is 7 miles; to Middlewood Rail Station is 7.8 miles; to Styal Rail Station is 8.5 miles; to Gatley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fragrance Direct Uk Limited is a Private Limited Company. The company registration number is 04098132. Fragrance Direct Uk Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Fragrance Direct Uk Limited is Garrison House Sutton Garrison Byrons Lane Macclesfield Cheshire Sk11 7jw. . JOWLE, Richard Gordon is a Secretary of the company. JOWLE, Katherine is a Director of the company. JOWLE, Richard Gordon is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BARTER, Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JOWLE, Richard Gordon
Appointed Date: 27 October 2000
Director
JOWLE, Katherine
Appointed Date: 27 October 2000
61 years old
Director
JOWLE, Richard Gordon
Appointed Date: 27 October 2000
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Director
BARTER, Stephen
Resigned: 31 August 2012
Appointed Date: 11 April 2008
63 years old

Persons With Significant Control

Mr Richard Gordon Jowle
Notified on: 27 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Jowle
Notified on: 27 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAGRANCE DIRECT (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
25 Jun 2016
Accounts for a medium company made up to 30 September 2015
11 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 101
09 Jul 2015
Registration of charge 040981320004, created on 3 July 2015
29 Jun 2015
Accounts for a medium company made up to 30 September 2014
...
... and 47 more events
21 Dec 2001
Return made up to 27/10/01; full list of members
24 May 2001
Accounting reference date shortened from 31/10/01 to 30/09/01
02 May 2001
Ad 14/11/00-14/11/00 £ si 99@1=99 £ ic 1/100
31 Oct 2000
Secretary resigned
27 Oct 2000
Incorporation

FRAGRANCE DIRECT (UK) LIMITED Charges

3 July 2015
Charge code 0409 8132 0004
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
21 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Debenture
Delivered: 4 July 2008
Status: Satisfied on 29 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2002
Debenture
Delivered: 24 September 2002
Status: Satisfied on 19 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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