PERFUME SUPPLIES LIMITED
MACCLESFIELD FRAGRANCE DIRECT (WHOLESALE) LIMITED

Hellopages » Cheshire » Cheshire East » SK11 7JW

Company number 05069233
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address GARRISON HOUSE, SUTTON GARRISON BYRONS LANE, MACCLESFIELD, CHESHIRE, SK11 7JW
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PERFUME SUPPLIES LIMITED are www.perfumesupplies.co.uk, and www.perfume-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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.Perfume Supplies Limited is a Private Limited Company. The company registration number is 05069233. Perfume Supplies Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Perfume Supplies Limited is Garrison House Sutton Garrison Byrons Lane Macclesfield Cheshire Sk11 7jw. . JOWLE, Katherine 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 FORM 10 SECRETARIES FD LTD has been resigned. Director BARTER, Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
JOWLE, Katherine
Appointed Date: 01 April 2004
Director
JOWLE, Katherine
Appointed Date: 15 April 2008
61 years old
Director
JOWLE, Richard Gordon
Appointed Date: 01 April 2004
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 March 2004
Appointed Date: 10 March 2004
Director
BARTER, Stephen
Resigned: 31 August 2012
Appointed Date: 15 April 2008
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 March 2004
Appointed Date: 10 March 2004

PERFUME SUPPLIES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Jul 2015
Registration of charge 050692330006, created on 9 July 2015
09 Jul 2015
Registration of charge 050692330007, created on 3 July 2015
...
... and 45 more events
16 Apr 2004
New director appointed
16 Apr 2004
New secretary appointed
12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
10 Mar 2004
Incorporation

PERFUME SUPPLIES LIMITED Charges

9 July 2015
Charge code 0506 9233 0006
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
3 July 2015
Charge code 0506 9233 0007
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
29 September 2010
Fixed charge on purchased debts which fail to vest
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all factored receivables…
29 September 2010
Floating charge (all assets)
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
17 September 2010
Debenture
Delivered: 18 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 7 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2008
Debenture
Delivered: 5 June 2008
Status: Satisfied on 18 September 2010
Persons entitled: Cheshire Cosmetics (2002) Limited
Description: All trading stock present and future.

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