SIMPLE HEALTH & BEAUTY LIMITED
LONDON ACCANTIA HEALTH & BEAUTY LIMITED ALBION GROUP LIMITED(THE)

Hellopages » City of London » City of London » EC4Y 0DY

Company number 00255252
Status Liquidation
Incorporation Date 28 March 1931
Company Type Private Limited Company
Address UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, ENGLAND, ENGLAND, EC4Y 0DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of SIMPLE HEALTH & BEAUTY LIMITED are www.simplehealthbeauty.co.uk, and www.simple-health-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Health Beauty Limited is a Private Limited Company. The company registration number is 00255252. Simple Health Beauty Limited has been working since 28 March 1931. The present status of the company is Liquidation. The registered address of Simple Health Beauty Limited is Unilever House 100 Victoria Embankment London England England Ec4y 0dy. . HAZELL, Richard Clive is a Director of the company. THURSTON, Julian is a Director of the company. Secretary HATHERLY, Peter John has been resigned. Secretary O'CONNOR, Michael John has been resigned. Secretary OLLIS, David has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director BALDI, Duccio has been resigned. Director COUCH, David Richardson has been resigned. Director EVANS, Richard Jenkin has been resigned. Director FRYER, Alan Richmond has been resigned. Director GREENE, John has been resigned. Director HALLIWELL, Martin Paul has been resigned. Director HATHERLEY, Peter John has been resigned. Director MONAGHAN, Thomas has been resigned. Director O'CONNOR, Michael John has been resigned. Director OLLIS, David has been resigned. Director PERCY, Geoffrey Michael has been resigned. Director SCHMIDT, Gary Peter has been resigned. Director SIDDLE, Graham Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HAZELL, Richard Clive
Appointed Date: 31 August 2011
59 years old
Director
THURSTON, Julian
Appointed Date: 31 August 2011
51 years old

Resigned Directors

Secretary
HATHERLY, Peter John
Resigned: 26 October 2010
Appointed Date: 01 April 1996
Secretary
O'CONNOR, Michael John
Resigned: 01 April 1996
Appointed Date: 06 July 1992
Secretary
OLLIS, David
Resigned: 06 July 1992
Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013
Appointed Date: 31 August 2011
Director
BALDI, Duccio
Resigned: 20 December 2006
Appointed Date: 26 July 2000
62 years old
Director
COUCH, David Richardson
Resigned: 20 November 2003
Appointed Date: 26 July 2000
83 years old
Director
EVANS, Richard Jenkin
Resigned: 29 May 1992
78 years old
Director
FRYER, Alan Richmond
Resigned: 15 March 1993
84 years old
Director
GREENE, John
Resigned: 20 December 2006
Appointed Date: 26 July 2000
73 years old
Director
HALLIWELL, Martin Paul
Resigned: 31 August 2011
Appointed Date: 22 December 2009
61 years old
Director
HATHERLEY, Peter John
Resigned: 26 October 2010
Appointed Date: 01 April 1996
64 years old
Director
MONAGHAN, Thomas
Resigned: 31 August 2011
Appointed Date: 22 December 2009
67 years old
Director
O'CONNOR, Michael John
Resigned: 01 April 1996
Appointed Date: 07 February 1994
68 years old
Director
OLLIS, David
Resigned: 06 July 1992
81 years old
Director
PERCY, Geoffrey Michael
Resigned: 31 August 2010
Appointed Date: 01 March 1993
66 years old
Director
SCHMIDT, Gary Peter
Resigned: 15 July 2011
Appointed Date: 22 December 2009
74 years old
Director
SIDDLE, Graham Henry
Resigned: 30 June 2000
Appointed Date: 01 June 1992
75 years old

SIMPLE HEALTH & BEAUTY LIMITED Events

24 Feb 2017
Restoration by order of the court
18 Sep 2015
Final Gazette dissolved following liquidation
18 Jun 2015
Return of final meeting in a members' voluntary winding up
23 Apr 2015
Liquidators' statement of receipts and payments to 26 November 2014
09 Dec 2013
Appointment of a voluntary liquidator
...
... and 166 more events
31 Jul 1986
Group of companies' accounts made up to 31 December 1985
13 Dec 1982
Company name changed\certificate issued on 13/12/82
28 Mar 1981
Registered office changed on 28/03/81 from: registered office changed
28 Mar 1931
Incorporation
28 Mar 1931
Certificate of incorporation

SIMPLE HEALTH & BEAUTY LIMITED Charges

29 March 2007
Debenture
Delivered: 17 April 2007
Status: Satisfied on 7 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Description: Fixed and floating charges over the undertaking and all…
22 January 2004
Supplemental deed to a debenture dated 21 november 2003 and
Delivered: 6 February 2004
Status: Satisfied on 7 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Description: Fixed charge all business intellectual property rights, all…
30 June 2000
A debenture dated 30TH june 2000 between the company, certain other UK resident companies specified therein and the security trustee (as defined)
Delivered: 17 July 2000
Status: Satisfied on 2 February 2004
Persons entitled: The Fuji Bank Limited (The "Security Trustee)on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Finance Documents.
Description: Fixed and floating charges over the undertaking and all…
17 February 1986
Mortgage
Delivered: 20 February 1986
Status: Satisfied on 9 July 1992
Persons entitled: Investors in Industry PLC
Description: Unit wn 2 weldon industrial estate, corby northampton with…
17 May 1985
Supplemental chattel mortgage
Delivered: 24 May 1985
Status: Satisfied on 9 July 1992
Persons entitled: Investors in Industry PLC
Description: By way of legal charge 1 clarion TM15 forklift truck serial…
20 February 1985
Chattel mortgage
Delivered: 21 February 1985
Status: Satisfied on 9 July 1992
Persons entitled: Investors in Industry PLC
Description: A soap manufacturing plant together at unit WN2 weldon…
7 August 1984
Guarantee & debenture
Delivered: 17 August 1984
Status: Satisfied on 9 July 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1984
Legal charge
Delivered: 25 June 1984
Status: Satisfied on 9 July 1992
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1984
Charge
Delivered: 25 June 1984
Status: Satisfied on 9 July 1992
Persons entitled: Investors in Industry PLC
Description: The sum of £340,000 and all other monies standing to the…
20 June 1984
Charge
Delivered: 25 June 1984
Status: Satisfied on 9 July 1992
Persons entitled: Investors in Industry PLC
Description: All the interest of the company in the building agreement…
29 May 1979
Legal charge
Delivered: 4 June 1979
Status: Satisfied on 9 July 1992
Persons entitled: Barclays Bank PLC
Description: F/H land and agrages at rear of 115117, 119 and 121 station…
25 January 1978
Further guarantee debenture
Delivered: 25 January 1978
Status: Satisfied on 9 July 1992
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking assets charged by the…
3 November 1977
Legal charge
Delivered: 17 November 1977
Status: Satisfied on 9 July 1992
Persons entitled: Barclays Bank PLC
Description: 113, station road hampton, richmond upon thames. Title no…
1 July 1974
Legal charge
Delivered: 9 July 1974
Status: Satisfied on 9 July 1992
Persons entitled: Barclays Bank PLC
Description: 8 & 10 woodlane, isle worth, middx title no mx 323777.
5 July 1972
Guarantee & debenture
Delivered: 13 July 1972
Status: Satisfied on 9 July 1992
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and futher…
24 October 1963
Mem. Of deposit of deeds
Delivered: 4 November 1963
Status: Satisfied on 9 July 1992
Persons entitled: Lloyds Bank PLC
Description: 30/32, thames st., Hampton, middlesex.
2 April 1963
Memo of deposits of deeds
Delivered: 10 April 1963
Status: Satisfied on 9 July 1992
Persons entitled: Lloyds Bank PLC
Description: 30/32, thames st., Hampton, middlesex.

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