BEAUTY NATURALS LTD
PETERBOROUGH BROOKESM LTD BROOKES MARKETING LIMITED

Hellopages » Northamptonshire » East Northamptonshire » PE8 6YH

Company number 04089321
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address 11 KINGSMEAD IND ESTATE, KINGS CLIFFE, PETERBOROUGH, PE8 6YH
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BEAUTY NATURALS LTD are www.beautynaturals.co.uk, and www.beauty-naturals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Beauty Naturals Ltd is a Private Limited Company. The company registration number is 04089321. Beauty Naturals Ltd has been working since 12 October 2000. The present status of the company is Active. The registered address of Beauty Naturals Ltd is 11 Kingsmead Ind Estate Kings Cliffe Peterborough Pe8 6yh. . BROOKES, Julian James is a Secretary of the company. BROOKES, Julian James is a Director of the company. HILL BROOKES, Damian Charles is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HILL BROOKES, David Eric has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
BROOKES, Julian James
Appointed Date: 12 October 2000
Director
BROOKES, Julian James
Appointed Date: 20 September 2001
59 years old
Director
HILL BROOKES, Damian Charles
Appointed Date: 28 October 2000
55 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Director
HILL BROOKES, David Eric
Resigned: 01 January 2003
Appointed Date: 12 October 2000
81 years old

Persons With Significant Control

Mr Julian James Brookes
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUTY NATURALS LTD Events

14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,800
04 Nov 2015
Director's details changed for Damian Charles Hill Brookes on 1 November 2014
...
... and 47 more events
01 Nov 2000
New director appointed
01 Nov 2000
New secretary appointed
01 Nov 2000
Director resigned
01 Nov 2000
Secretary resigned
12 Oct 2000
Incorporation

BEAUTY NATURALS LTD Charges

3 September 2002
Debenture
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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