BEAUTY AND THE BIB LTD
LONDON

Hellopages » Greater London » Greenwich » SE9 1HQ

Company number 05021133
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 3 BALCASKIE ROAD, ELTHAM, LONDON, SE9 1HQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 November 2016 with updates; Director's details changed for Kieran Boyle on 12 August 2016. The most likely internet sites of BEAUTY AND THE BIB LTD are www.beautyandthebib.co.uk, and www.beauty-and-the-bib.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Beauty and The Bib Ltd is a Private Limited Company. The company registration number is 05021133. Beauty and The Bib Ltd has been working since 20 January 2004. The present status of the company is Active. The registered address of Beauty and The Bib Ltd is 3 Balcaskie Road Eltham London Se9 1hq. . BOYLE, Kieran is a Secretary of the company. BOYLE, Kieran is a Director of the company. BOYLE, Lara is a Director of the company. Secretary BOYLE, Kieran has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BOYLE, Kieran
Appointed Date: 13 September 2007
Director
BOYLE, Kieran
Appointed Date: 13 September 2007
60 years old
Director
BOYLE, Lara
Appointed Date: 20 January 2004
58 years old

Resigned Directors

Secretary
BOYLE, Kieran
Resigned: 13 September 2007
Appointed Date: 20 January 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 February 2004
Appointed Date: 20 January 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 February 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mrs Lara Boyle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUTY AND THE BIB LTD Events

25 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Aug 2016
Director's details changed for Kieran Boyle on 12 August 2016
12 Aug 2016
Secretary's details changed for Kieran Boyle on 12 August 2016
12 Aug 2016
Director's details changed for Kieran Boyle on 12 August 2016
...
... and 34 more events
06 Mar 2004
New director appointed
06 Mar 2004
New secretary appointed
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
20 Jan 2004
Incorporation

BEAUTY AND THE BIB LTD Charges

10 March 2011
Mortgage deed
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a unit 7 ground floor 27 tarves way block j the…
18 October 2010
Rent deposit deed
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Secretary of State for Defence (Greenwich Hospital)
Description: £2,350 and any other sums from time to time standing to the…
17 March 2010
Mortgage deed
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 7B rubicon tarves way greenwich together…
6 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2008
Rent deposit deed
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Secretary of State for Defence in His Greenwich Hospital Capacity
Description: £2,350.00.

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