AROMATIZE LIMITED
ACCRINGTON VILLAGE CANDLE UK LIMITED VILLAGE CANDLE LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5JW

Company number 08290656
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address EAST WING OFFICES, JUNCTION 7 BUSINESS PARK, ACCRINGTON, LANCASHIRE, BB5 5JW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of AROMATIZE LIMITED are www.aromatize.co.uk, and www.aromatize.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Aromatize Limited is a Private Limited Company. The company registration number is 08290656. Aromatize Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Aromatize Limited is East Wing Offices Junction 7 Business Park Accrington Lancashire Bb5 5jw. . ASPIN, Paul is a Secretary of the company. ASPIN, Paul is a Director of the company. LOMAX, Marvin is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ASPIN, Paul
Appointed Date: 12 November 2012

Director
ASPIN, Paul
Appointed Date: 12 November 2012
55 years old

Director
LOMAX, Marvin
Appointed Date: 12 November 2012
55 years old

Persons With Significant Control

Mr Paul Aspin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marvin Lomax
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AROMATIZE LIMITED Events

21 Nov 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
18 Nov 2016
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03

26 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 10 more events
01 Jun 2013
Registration of charge 082906560003
05 Feb 2013
Particulars of a mortgage or charge / charge no: 2
18 Jan 2013
Particulars of a mortgage or charge / charge no: 1
15 Nov 2012
Company name changed village candle LIMITED\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-15
  • NM01 ‐ Change of name by resolution

12 Nov 2012
Incorporation

AROMATIZE LIMITED Charges

31 May 2013
Charge code 0829 0656 0003
Delivered: 1 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: K/A. notification of addition to or amendment of charge.
1 February 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
17 January 2013
Debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…