BODY SHOP SOLUTIONS LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8RF

Company number 05158331
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address UNIT 9 STEPHENSON CLOSE, DRAYTON FIELDS, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES13 ‐ Loan agreement 21/12/2016 ; Resolutions RES13 ‐ Execution and delvery of loan agreement of £25000 21/12/2016 ; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 . The most likely internet sites of BODY SHOP SOLUTIONS LIMITED are www.bodyshopsolutions.co.uk, and www.body-shop-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and six months. The distance to to Rugby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Body Shop Solutions Limited is a Private Limited Company. The company registration number is 05158331. Body Shop Solutions Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Body Shop Solutions Limited is Unit 9 Stephenson Close Drayton Fields Daventry Northamptonshire Nn11 8rf. The company`s financial liabilities are £574.87k. It is £72.32k against last year. The cash in hand is £163.04k. It is £130.66k against last year. And the total assets are £1180.54k, which is £18.18k against last year. FRENCH, Marie is a Director of the company. KNOWLES, Stephen Antony is a Director of the company. SWABY, Fiona Margaret is a Director of the company. SWABY, Mark William is a Director of the company. Secretary DONOHOE, Peter has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director BROOKER, Leslie Albert has been resigned. Director DONOHOE, Peter has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


body shop solutions Key Finiance

LIABILITIES £574.87k
+14%
CASH £163.04k
+403%
TOTAL ASSETS £1180.54k
+1%
All Financial Figures

Current Directors

Director
FRENCH, Marie
Appointed Date: 04 June 2008
47 years old

Director
KNOWLES, Stephen Antony
Appointed Date: 21 June 2004
60 years old

Director
SWABY, Fiona Margaret
Appointed Date: 27 September 2013
61 years old

Director
SWABY, Mark William
Appointed Date: 27 September 2013
68 years old

Resigned Directors

Secretary
DONOHOE, Peter
Resigned: 27 September 2013
Appointed Date: 21 June 2004

Secretary
UK SECRETARIES LTD
Resigned: 21 June 2004
Appointed Date: 21 June 2004

Director
BROOKER, Leslie Albert
Resigned: 31 March 2008
Appointed Date: 01 November 2004
69 years old

Director
DONOHOE, Peter
Resigned: 27 September 2013
Appointed Date: 21 June 2004
59 years old

Director
UK DIRECTORS LTD
Resigned: 21 June 2004
Appointed Date: 21 June 2004

BODY SHOP SOLUTIONS LIMITED Events

25 Jan 2017
Resolutions
  • RES13 ‐ Loan agreement 21/12/2016

12 Jan 2017
Resolutions
  • RES13 ‐ Execution and delvery of loan agreement of £25000 21/12/2016

19 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100

13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

...
... and 42 more events
15 Jul 2004
New secretary appointed;new director appointed
15 Jul 2004
New director appointed
25 Jun 2004
Director resigned
25 Jun 2004
Secretary resigned
21 Jun 2004
Incorporation

BODY SHOP SOLUTIONS LIMITED Charges

27 September 2013
Charge code 0515 8331 0004
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Peter Donohoe
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0515 8331 0003
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Fiona Margaret Swaby Mark William Swaby Stephen Antony Knowles Peter Donohoe
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0515 8331 0002
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
21 July 2004
Debenture
Delivered: 24 July 2004
Status: Satisfied on 7 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…