JICA BEAUTY PRODUCTS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1ND

Company number 01364435
Status Active
Incorporation Date 21 April 1978
Company Type Private Limited Company
Address 37 OAKDENE ROAD, PEASMARSH, GUILDFORD, SURREY, GU3 1ND
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 20 Island Farm Avenue Molesey Trading Estate East Molesey Surrey KT8 2UZ to 37 Oakdene Road Peasmarsh Guildford Surrey GU3 1nd on 15 February 2017; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of JICA BEAUTY PRODUCTS LIMITED are www.jicabeautyproducts.co.uk, and www.jica-beauty-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Jica Beauty Products Limited is a Private Limited Company. The company registration number is 01364435. Jica Beauty Products Limited has been working since 21 April 1978. The present status of the company is Active. The registered address of Jica Beauty Products Limited is 37 Oakdene Road Peasmarsh Guildford Surrey Gu3 1nd. . KENTISH, Caroline Frances is a Secretary of the company. KENTISH, Caroline Frances is a Director of the company. Secretary KENTISH, Shirley has been resigned. Director KENTISH, John Edwin has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
KENTISH, Caroline Frances
Appointed Date: 03 December 2003
Director
KENTISH, Caroline Frances
Appointed Date: 01 April 2003
61 years old

Resigned Directors

Secretary
KENTISH, Shirley
Resigned: 03 December 2003
Director
KENTISH, John Edwin
Resigned: 08 September 2013
92 years old

Persons With Significant Control

Miss Caroline Frances Kentish
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JICA BEAUTY PRODUCTS LIMITED Events

15 Feb 2017
Registered office address changed from 20 Island Farm Avenue Molesey Trading Estate East Molesey Surrey KT8 2UZ to 37 Oakdene Road Peasmarsh Guildford Surrey GU3 1nd on 15 February 2017
11 Feb 2017
Total exemption small company accounts made up to 31 March 2016
06 Feb 2017
Satisfaction of charge 5 in full
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
20 Oct 1988
Accounts for a small company made up to 31 March 1987
24 May 1988
Return made up to 28/03/88; full list of members
08 Sep 1987
Return made up to 29/01/87; full list of members
10 Dec 1986
Accounts for a small company made up to 31 March 1986
21 Apr 1978
Incorporation

JICA BEAUTY PRODUCTS LIMITED Charges

25 July 2005
Debenture
Delivered: 28 July 2005
Status: Satisfied on 6 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2005
Legal mortgage
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property on the east side of island farm avenue, west…
25 June 1993
Mortgage debenture
Delivered: 6 July 1993
Status: Satisfied on 14 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 June 1983
Legal mortgage
Delivered: 7 July 1983
Status: Satisfied on 22 June 2011
Persons entitled: National Westminster Bank PLC
Description: Land to the east side of island farm avenue, west molesey…
26 October 1982
Legal charge
Delivered: 4 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of island farm avenue, west…

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