CPL AROMAS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9UB

Company number 01031292
Status Active
Incorporation Date 16 November 1971
Company Type Private Limited Company
Address CPL AROMAS LIMITED QUARRY ROAD, BRIXWORTH, NORTHAMPTON, ENGLAND, NN6 9UB
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from Barrington Hall, Hatfield Broad Oak, Bishop's Stortford Hertfordshire CM22 7JL to Cpl Aromas Limited Quarry Road Brixworth Northampton NN6 9UB on 23 June 2016. The most likely internet sites of CPL AROMAS LIMITED are www.cplaromas.co.uk, and www.cpl-aromas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Cpl Aromas Limited is a Private Limited Company. The company registration number is 01031292. Cpl Aromas Limited has been working since 16 November 1971. The present status of the company is Active. The registered address of Cpl Aromas Limited is Cpl Aromas Limited Quarry Road Brixworth Northampton England Nn6 9ub. . GARDNER, Philip Jonathan is a Secretary of the company. DUNSDON, James Henry is a Director of the company. FORBES, Bruce is a Director of the company. GARDNER, Philip Jonathan is a Director of the company. JACOBS, Peter Jonathan is a Director of the company. PICKTHALL, Christopher is a Director of the company. PICKTHALL, Francis is a Director of the company. PICKTHALL, Nicholas is a Director of the company. PICKTHALL, Terence is a Director of the company. Secretary DOUGLAS, Bruce Hamilton has been resigned. Secretary PEARSON, Trevor Paul has been resigned. Secretary PICKTHALL, Christopher has been resigned. Secretary WHINNEY, Charles Humphrey Dickens has been resigned. Director ATKINS, Eric Gibson has been resigned. Director DAWE, Stuart Edward has been resigned. Director DOUGLAS, Bruce Hamilton has been resigned. Director EDNEY, Martin Charles has been resigned. Director GRAHAM, Robert Clifford has been resigned. Director GUJRAL, Manoj has been resigned. Director HANKINSON, David Roger Lindon has been resigned. Director KALINOWSKI, Mark James Adam has been resigned. Director OSBISTON, Alan George has been resigned. Director PEARSON, Trevor Paul has been resigned. Director PICKTHALL, Olive May has been resigned. Director ROSHIER, Christopher Edward has been resigned. Director SAMBETH, Jorg has been resigned. Director SEBLEY, Martin Caldwell has been resigned. Director SIEDENTOPF, Bernd Albert Walter has been resigned. Director VEAL, Kirk has been resigned. Director WAN, Thomas has been resigned. Director WAYLETT, Vaughan Peter has been resigned. Director WHINNEY, Charles Humphrey Dickens has been resigned. Director WHITELEY, Timothy Stephen has been resigned. Director WILLIAMS, David Lewis has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
GARDNER, Philip Jonathan
Appointed Date: 15 December 2015
Director
DUNSDON, James Henry
Appointed Date: 22 February 2011
78 years old
Director
FORBES, Bruce
Appointed Date: 25 April 2013
69 years old
Director
GARDNER, Philip Jonathan
Appointed Date: 15 December 2015
62 years old
Director
JACOBS, Peter Jonathan
Appointed Date: 15 June 2009
70 years old
Director
PICKTHALL, Christopher
Appointed Date: 27 April 1995
56 years old
Director
PICKTHALL, Francis
Appointed Date: 27 April 1994
58 years old
Director
PICKTHALL, Nicholas
Appointed Date: 15 June 2009
49 years old
Director
PICKTHALL, Terence

86 years old

Resigned Directors

Secretary
DOUGLAS, Bruce Hamilton
Resigned: 23 February 2001
Appointed Date: 18 February 1999
Secretary
PEARSON, Trevor Paul
Resigned: 18 February 1999
Secretary
PICKTHALL, Christopher
Resigned: 17 September 2015
Appointed Date: 23 February 2001
Secretary
WHINNEY, Charles Humphrey Dickens
Resigned: 15 December 2015
Appointed Date: 17 September 2015
Director
ATKINS, Eric Gibson
Resigned: 29 July 1998
89 years old
Director
DAWE, Stuart Edward
Resigned: 24 May 2013
Appointed Date: 15 June 2009
75 years old
Director
DOUGLAS, Bruce Hamilton
Resigned: 23 February 2001
Appointed Date: 18 February 1999
77 years old
Director
EDNEY, Martin Charles
Resigned: 22 November 1993
82 years old
Director
GRAHAM, Robert Clifford
Resigned: 15 August 2008
Appointed Date: 21 January 2008
76 years old
Director
GUJRAL, Manoj
Resigned: 23 February 2001
Appointed Date: 01 May 1999
61 years old
Director
HANKINSON, David Roger Lindon
Resigned: 17 February 2000
Appointed Date: 20 June 1997
86 years old
Director
KALINOWSKI, Mark James Adam
Resigned: 17 September 2015
Appointed Date: 25 April 2013
60 years old
Director
OSBISTON, Alan George
Resigned: 27 April 2005
Appointed Date: 28 March 2000
69 years old
Director
PEARSON, Trevor Paul
Resigned: 18 February 1999
77 years old
Director
PICKTHALL, Olive May
Resigned: 27 April 1994
117 years old
Director
ROSHIER, Christopher Edward
Resigned: 17 February 2000
Appointed Date: 01 April 1993
79 years old
Director
SAMBETH, Jorg
Resigned: 30 July 1997
Appointed Date: 27 April 1994
93 years old
Director
SEBLEY, Martin Caldwell
Resigned: 27 April 1994
91 years old
Director
SIEDENTOPF, Bernd Albert Walter
Resigned: 31 December 2009
Appointed Date: 27 April 2005
77 years old
Director
VEAL, Kirk
Resigned: 23 February 2001
Appointed Date: 01 April 1998
73 years old
Director
WAN, Thomas
Resigned: 27 April 2005
Appointed Date: 18 April 2001
69 years old
Director
WAYLETT, Vaughan Peter
Resigned: 15 February 2008
Appointed Date: 18 April 2001
56 years old
Director
WHINNEY, Charles Humphrey Dickens
Resigned: 15 December 2015
Appointed Date: 17 September 2015
56 years old
Director
WHITELEY, Timothy Stephen
Resigned: 27 April 2005
Appointed Date: 18 April 2001
66 years old
Director
WILLIAMS, David Lewis
Resigned: 17 February 2000
Appointed Date: 31 January 1996
83 years old

Persons With Significant Control

Cpl Aromas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPL AROMAS LIMITED Events

30 Dec 2016
Group of companies' accounts made up to 31 March 2016
15 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Jun 2016
Registered office address changed from Barrington Hall, Hatfield Broad Oak, Bishop's Stortford Hertfordshire CM22 7JL to Cpl Aromas Limited Quarry Road Brixworth Northampton NN6 9UB on 23 June 2016
07 Jan 2016
Termination of appointment of Charles Humphrey Dickens Whinney as a secretary on 15 December 2015
07 Jan 2016
Appointment of Mr Philip Jonathan Gardner as a secretary on 15 December 2015
...
... and 215 more events
19 Dec 1986
Full accounts made up to 31 March 1986
19 Dec 1986
Return made up to 18/12/86; full list of members
19 Dec 1986
Director resigned;new director appointed
16 Nov 1971
Certificate of incorporation
16 Nov 1971
Incorporation

CPL AROMAS LIMITED Charges

10 November 2009
All assets debenture
Delivered: 16 November 2009
Status: Satisfied on 1 December 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Mortgage
Delivered: 4 May 2006
Status: Satisfied on 6 January 2011
Persons entitled: Barclays Bank PLC
Description: The items being one laboratory dosing system type dfl for…
30 March 2001
Guarantee & debenture
Delivered: 12 April 2001
Status: Satisfied on 29 January 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 March 2001
Legal charge
Delivered: 9 April 2001
Status: Satisfied on 19 December 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at barrington hall hatfield…
28 April 2000
Supplemental debenture (as defined) which is supplemental to a composite guarantee and debenture dated 25 february 2000 (as defined)
Delivered: 19 May 2000
Status: Satisfied on 3 May 2001
Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for Itself,the Banks and Financialinstitutions Parties to the Secured Documents
Description: All property charged by the debenture dated 7 march 2000…
25 February 2000
Composite guarantee and debenture
Delivered: 7 March 2000
Status: Satisfied on 3 May 2001
Persons entitled: The Royal Bank of Scotland Plcon Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents
Description: First fixed charge over all of the present and future…
13 May 1994
Legal charge
Delivered: 18 May 1994
Status: Satisfied on 20 February 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings south east of longfield road tunbridge…
24 September 1992
Debenture
Delivered: 25 September 1992
Status: Satisfied on 28 February 1997
Persons entitled: Hambros Bank Limited
Description: Land and buildings on the north east side of quarry road…
29 July 1992
Rent deposit deed
Delivered: 1 August 1992
Status: Outstanding
Persons entitled: Scarabat Limited
Description: The sum of £2,500 paid by the company to scarabat limited…
3 July 1989
Legal mortgage
Delivered: 11 July 1989
Status: Satisfied on 15 October 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory premises & land at scaldwell road…
29 March 1988
Legal mortgage
Delivered: 6 April 1988
Status: Satisfied on 15 October 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a barrington hall hatfield broad oak bishops…
7 March 1984
Charge
Delivered: 13 March 1984
Status: Satisfied on 15 October 1992
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
26 September 1980
Legal charge
Delivered: 2 October 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H - barrington hall hatfield broad oak essex.. Floating…
1 April 1972
Mortgage debenture
Delivered: 21 April 1972
Status: Satisfied on 15 October 1992
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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