LIZ EARLE BEAUTY CO. LIMITED
RYDE LIZ EARLE COSMETICS LIMITED K P L COSMETICS LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO33 1BD

Company number 03070395
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address THE GREEN HOUSE, NICHOLSON ROAD, RYDE, ISLE OF WIGHT, ENGLAND, PO33 1BD
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Andrew James Gibson as a director on 1 January 2017; Full accounts made up to 31 December 2015; Termination of appointment of Martin Derek Lloyd as a director on 31 July 2016. The most likely internet sites of LIZ EARLE BEAUTY CO. LIMITED are www.lizearlebeautyco.co.uk, and www.liz-earle-beauty-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Portsmouth & Southsea Rail Station is 6.3 miles; to Fratton Rail Station is 6.5 miles; to Cosham Rail Station is 9.4 miles; to Fareham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liz Earle Beauty Co Limited is a Private Limited Company. The company registration number is 03070395. Liz Earle Beauty Co Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Liz Earle Beauty Co Limited is The Green House Nicholson Road Ryde Isle of Wight England Po33 1bd. . THOMPSON, Andrew Richard is a Secretary of the company. COUNSELL, Rosemary Frances is a Director of the company. GIBSON, Andrew James is a Director of the company. MURPHY, Ken is a Director of the company. Secretary BUCKLAND, Kim Margaret has been resigned. Secretary FOSTER, David Charles Geoffrey has been resigned. Secretary TOBITT, Stephen Henry has been resigned. Director BUCKLAND, John Milford has been resigned. Director BUCKLAND, Kim Margaret has been resigned. Director CRAMB, Charles William has been resigned. Director DE VRIES, Minne has been resigned. Director EARLE, Liz has been resigned. Director GARLEY-EVANS, Lisa Mary has been resigned. Director JUDGE, Alastair Anthony has been resigned. Director KLEIN, Stephan Charles has been resigned. Director LLOYD, Martin Derek has been resigned. Director LLOYD, Martin Derek has been resigned. Director MAZZARA, Angelina Francoise has been resigned. Director MEYSSELLE, Arnaud Maurice Jean has been resigned. Director SCHLACKMANN, Scott David has been resigned. Director SEGATTI, Anna has been resigned. Director TATARCZUK, Julie has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
THOMPSON, Andrew Richard
Appointed Date: 02 October 2015
Director
COUNSELL, Rosemary Frances
Appointed Date: 29 March 2016
62 years old
Director
GIBSON, Andrew James
Appointed Date: 01 January 2017
57 years old
Director
MURPHY, Ken
Appointed Date: 29 March 2016
59 years old

Resigned Directors

Secretary
BUCKLAND, Kim Margaret
Resigned: 27 June 2008
Appointed Date: 20 June 1995
Secretary
FOSTER, David Charles Geoffrey
Resigned: 02 October 2015
Appointed Date: 09 July 2015
Secretary
TOBITT, Stephen Henry
Resigned: 16 August 2012
Appointed Date: 27 June 2008
Director
BUCKLAND, John Milford
Resigned: 30 March 2012
Appointed Date: 24 March 2010
67 years old
Director
BUCKLAND, Kim Margaret
Resigned: 23 September 2012
Appointed Date: 20 June 1995
63 years old
Director
CRAMB, Charles William
Resigned: 22 February 2012
Appointed Date: 24 March 2010
79 years old
Director
DE VRIES, Minne
Resigned: 31 May 2016
Appointed Date: 18 November 2015
52 years old
Director
EARLE, Liz
Resigned: 23 September 2012
Appointed Date: 20 June 1995
62 years old
Director
GARLEY-EVANS, Lisa Mary
Resigned: 01 August 2014
Appointed Date: 24 March 2010
57 years old
Director
JUDGE, Alastair Anthony
Resigned: 09 July 2015
Appointed Date: 18 May 2012
57 years old
Director
KLEIN, Stephan Charles
Resigned: 09 July 2015
Appointed Date: 01 August 2014
63 years old
Director
LLOYD, Martin Derek
Resigned: 31 July 2016
Appointed Date: 01 June 2016
58 years old
Director
LLOYD, Martin Derek
Resigned: 29 March 2016
Appointed Date: 09 July 2015
58 years old
Director
MAZZARA, Angelina Francoise
Resigned: 22 October 2010
Appointed Date: 24 March 2010
65 years old
Director
MEYSSELLE, Arnaud Maurice Jean
Resigned: 24 September 2015
Appointed Date: 17 March 2014
54 years old
Director
SCHLACKMANN, Scott David
Resigned: 18 May 2012
Appointed Date: 14 October 2010
67 years old
Director
SEGATTI, Anna
Resigned: 01 January 2013
Appointed Date: 24 March 2010
73 years old
Director
TATARCZUK, Julie
Resigned: 17 March 2014
Appointed Date: 18 May 2012
61 years old

LIZ EARLE BEAUTY CO. LIMITED Events

01 Mar 2017
Appointment of Mr Andrew James Gibson as a director on 1 January 2017
15 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Termination of appointment of Martin Derek Lloyd as a director on 31 July 2016
06 Jul 2016
Appointment of Mr Martin Derek Lloyd as a director on 1 June 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 104,570
...
... and 118 more events
29 Jul 1997
Return made up to 20/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1996
Return made up to 20/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 1995
Ad 21/08/95--------- £ si 100@1=100 £ ic 100/200
29 Aug 1995
Accounting reference date notified as 31/08
20 Jun 1995
Incorporation

LIZ EARLE BEAUTY CO. LIMITED Charges

31 August 2006
Legal mortgage
Delivered: 6 September 2006
Status: Satisfied on 10 November 2009
Persons entitled: John Milford Buckland and Patrick David Gearon
Description: Plot 7 ryde business park nicholson road ryde isle of wight.
31 August 2006
Mortgage
Delivered: 5 September 2006
Status: Satisfied on 21 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 7 ryde business park nicholson road…
22 June 2006
Mortgage
Delivered: 5 July 2006
Status: Satisfied on 22 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 36 deaview bay pier road seaview isle of wight t/no iw…

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