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 twelve years and eleven 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…

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