ASPECTS BEAUTY COMPANY LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 3XE

Company number 02882953
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address RAILVIEW LOFTS, 19C COMMERCIAL, ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASPECTS BEAUTY COMPANY LIMITED are www.aspectsbeautycompany.co.uk, and www.aspects-beauty-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.1 miles; to Berwick (Sussex) Rail Station is 7 miles; to Cooden Beach Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspects Beauty Company Limited is a Private Limited Company. The company registration number is 02882953. Aspects Beauty Company Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of Aspects Beauty Company Limited is Railview Lofts 19c Commercial Road Eastbourne East Sussex Bn21 3xe. . FIELD, Andrew John Stanley is a Secretary of the company. DUNN, Jonathan is a Director of the company. FIELD, Andrew John Stanley is a Director of the company. JACKSON, Andrew James Benjamin is a Director of the company. JACKSON, James Leonard Thomas is a Director of the company. JACKSON-HILL, Jill Adrienne is a Director of the company. MATTHEWS, Geoffrey Howard is a Director of the company. PUMPHREY, Janey Emma is a Director of the company. Secretary BOTHA, Andrew James has been resigned. Secretary JACKSON, James Leonard Thomas has been resigned. Secretary LONG, Blakeney David has been resigned. Secretary WORTHINGTON, Richard Douglas has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BENTLEY, Keith Arthur has been resigned. Director LONG, Blakeney David has been resigned. Director SYKES, John Buchanan has been resigned. Director WOODLEY, Nicola Anne has been resigned. Director WORTHINGTON, Richard Douglas has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
FIELD, Andrew John Stanley
Appointed Date: 06 March 2009
Director
DUNN, Jonathan
Appointed Date: 01 June 2013
68 years old
Director
FIELD, Andrew John Stanley
Appointed Date: 06 March 2009
63 years old
Director
JACKSON, Andrew James Benjamin
Appointed Date: 01 January 2015
54 years old
Director
JACKSON, James Leonard Thomas
Appointed Date: 18 July 1995
83 years old
Director
JACKSON-HILL, Jill Adrienne
Appointed Date: 18 July 1995
72 years old
Director
MATTHEWS, Geoffrey Howard
Appointed Date: 15 November 1996
72 years old
Director
PUMPHREY, Janey Emma
Appointed Date: 01 January 2015
59 years old

Resigned Directors

Secretary
BOTHA, Andrew James
Resigned: 12 May 1994
Appointed Date: 17 March 1994
Secretary
JACKSON, James Leonard Thomas
Resigned: 06 March 2009
Appointed Date: 23 December 2003
Secretary
LONG, Blakeney David
Resigned: 23 December 2003
Appointed Date: 15 November 1996
Secretary
WORTHINGTON, Richard Douglas
Resigned: 15 November 1996
Appointed Date: 12 May 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 March 1994
Appointed Date: 21 December 1993
Director
BENTLEY, Keith Arthur
Resigned: 15 November 1996
Appointed Date: 12 May 1994
76 years old
Director
LONG, Blakeney David
Resigned: 23 December 2003
Appointed Date: 03 June 1994
86 years old
Director
SYKES, John Buchanan
Resigned: 12 May 1994
Appointed Date: 17 March 1994
62 years old
Director
WOODLEY, Nicola Anne
Resigned: 09 July 2007
Appointed Date: 24 January 2000
65 years old
Director
WORTHINGTON, Richard Douglas
Resigned: 15 November 1996
Appointed Date: 01 July 1994
79 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 March 1994
Appointed Date: 21 December 1993

Persons With Significant Control

Mr James Jackson
Notified on: 3 December 2016
83 years old
Nature of control: Has significant influence or control
Mrs Jill Hill
Notified on: 3 December 2016
72 years old
Nature of control: Has significant influence or control

ASPECTS BEAUTY COMPANY LIMITED Events

10 May 2017
Full accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Secretary's details changed for Mr Andrew John Stanley Field on 27 July 2016
25 Jul 2016
Director's details changed for Mr Andrew John Stanley Field on 1 July 2016
...
... and 126 more events
23 May 1994
Company name changed woodacre international LIMITED\certificate issued on 24/05/94
30 Mar 1994
Secretary resigned;new director appointed
30 Mar 1994
New secretary appointed;director resigned
30 Mar 1994
Registered office changed on 30/03/94 from: 43 lawrence road hove east sussex BN3 5QE
21 Dec 1993
Incorporation

ASPECTS BEAUTY COMPANY LIMITED Charges

29 November 2006
Guarantee & debenture
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Legal charge
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as balneath manor cottage south…
18 October 2002
Rent deposit deed
Delivered: 19 October 2002
Status: Satisfied on 6 July 2007
Persons entitled: Jeremy Paul Manser George Andrew Hunot and Lawrence Stanley Philipson
Description: The rent deposit of £9,750 and all money from time to time…
8 November 2000
Legal charge
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a balneath manor west south chailey…
2 March 2000
Legal charge
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Balneath manor west south chailey lewes east sussex.
10 July 1999
Legal charge by the company and by james leonard jacksonand jill adrienne hill as trustee for the company
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Balneath manor south chailey barcombe together with land on…
1 January 1999
Loan agreement
Delivered: 16 January 1999
Status: Satisfied on 6 July 2007
Persons entitled: Borghese International Limited
Description: 1) the inventory of products of borghese international…
1 May 1996
Guarantee and debenture
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1994
Debenture
Delivered: 16 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1994
Debenture
Delivered: 10 June 1994
Status: Satisfied on 7 February 1997
Persons entitled: Inbake Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 1994
Debenture
Delivered: 10 June 1994
Status: Satisfied on 7 February 1997
Persons entitled: Richard Douglas Worthington
Description: Fixed and floating charges over the undertaking and all…
8 June 1994
Debenture
Delivered: 10 June 1994
Status: Satisfied on 7 February 1997
Persons entitled: Blakeney David Long
Description: Fixed and floating charges over the undertaking and all…

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