HEALTH & FASHION IN EYES LIMITED
EAST YORKSHIRE LIMCO SEVENTY NINE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 5BT

Company number 04173057
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 68 BOOTHFERRY ROAD, GOOLE, EAST YORKSHIRE, DN14 5BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of HEALTH & FASHION IN EYES LIMITED are www.healthfashionineyes.co.uk, and www.health-fashion-in-eyes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. The distance to to Rawcliffe Rail Station is 3.7 miles; to Gilberdyke Rail Station is 6.5 miles; to Thorne North Rail Station is 7.3 miles; to Crowle Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Fashion in Eyes Limited is a Private Limited Company. The company registration number is 04173057. Health Fashion in Eyes Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Health Fashion in Eyes Limited is 68 Boothferry Road Goole East Yorkshire Dn14 5bt. The company`s financial liabilities are £321.64k. It is £-1.19k against last year. The cash in hand is £232.84k. It is £105.51k against last year. And the total assets are £545.79k, which is £87.68k against last year. WINLOW, Stephanie Jane is a Secretary of the company. WINLOW, Robert William is a Director of the company. Secretary COLLIER, Jean has been resigned. Director HENSBY, Frank has been resigned. Director RIDGE, Anthony Peter has been resigned. Director WINLOW, Stephanie Jane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


health & fashion in eyes Key Finiance

LIABILITIES £321.64k
-1%
CASH £232.84k
+82%
TOTAL ASSETS £545.79k
+19%
All Financial Figures

Current Directors

Secretary
WINLOW, Stephanie Jane
Appointed Date: 14 August 2001
Director
WINLOW, Robert William
Appointed Date: 14 August 2001
69 years old

Resigned Directors

Secretary
COLLIER, Jean
Resigned: 14 August 2001
Appointed Date: 06 March 2001
Director
HENSBY, Frank
Resigned: 28 December 2002
Appointed Date: 14 August 2001
91 years old
Director
RIDGE, Anthony Peter
Resigned: 14 August 2001
Appointed Date: 06 March 2001
82 years old
Director
WINLOW, Stephanie Jane
Resigned: 22 May 2013
Appointed Date: 14 August 2001
70 years old

Persons With Significant Control

Mr Robert William Winlow
Notified on: 20 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more

HEALTH & FASHION IN EYES LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
05 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 38 more events
28 Jan 2002
Registered office changed on 28/01/02 from: stamford house piccadilly york north yorkshire YO1 9PP
16 Aug 2001
Particulars of mortgage/charge
20 Jun 2001
Memorandum and Articles of Association
15 Jun 2001
Company name changed limco seventy nine LIMITED\certificate issued on 15/06/01
06 Mar 2001
Incorporation

HEALTH & FASHION IN EYES LIMITED Charges

14 August 2001
Debenture
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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