CRABTREE & EVELYN (OVERSEAS) LIMITED

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Company number 01434171
Status Active
Incorporation Date 2 July 1979
Company Type Private Limited Company
Address 27 KELSO PLACE, LONDON, W8 5QG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CRABTREE & EVELYN (OVERSEAS) LIMITED are www.crabtreeevelynoverseas.co.uk, and www.crabtree-evelyn-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crabtree Evelyn Overseas Limited is a Private Limited Company. The company registration number is 01434171. Crabtree Evelyn Overseas Limited has been working since 02 July 1979. The present status of the company is Active. The registered address of Crabtree Evelyn Overseas Limited is 27 Kelso Place London W8 5qg. . WIGMORE SECRETARIES LIMITED is a Secretary of the company. STERN, David Lawrence is a Director of the company. YU, Xin is a Director of the company. ZHAO, Lei is a Director of the company. Secretary BOWEN, Vincent William has been resigned. Secretary RIDLEY, David James has been resigned. Director BOWEN, Vincent William has been resigned. Director BREWER, William has been resigned. Director CALLENDER, Catriona Jane Lindsay has been resigned. Director CHIN, Hon Keong has been resigned. Director CHUAH, Kay Kian has been resigned. Director COEN, Kevin has been resigned. Director DITCHFIELD, Robert has been resigned. Director HARRIS, Paul has been resigned. Director HARVEY, Cyrus has been resigned. Director HARVEY, Rebecca has been resigned. Director KROLL, Paula has been resigned. Director LAU, Yik Wai has been resigned. Director LEE, Hau Hian has been resigned. Director LEE, Oi Hian has been resigned. Director LEE, Whay Hoong has been resigned. Director LEONG, Sau Fatt has been resigned. Director LING, Shuoy Huah has been resigned. Director LOW, Susan Mei Wan has been resigned. Director RIDLEY, David James has been resigned. Director SILBERBERG, Dan has been resigned. Director TORRANCE, Michael has been resigned. Director WINDETT, Peter has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 07 November 2012
Director
STERN, David Lawrence
Appointed Date: 30 September 2016
62 years old
Director
YU, Xin
Appointed Date: 30 September 2016
48 years old
Director
ZHAO, Lei
Appointed Date: 30 September 2016
45 years old

Resigned Directors

Secretary
BOWEN, Vincent William
Resigned: 31 July 1998
Secretary
RIDLEY, David James
Resigned: 07 November 2012
Appointed Date: 31 July 1998
Director
BOWEN, Vincent William
Resigned: 09 July 2000
88 years old
Director
BREWER, William
Resigned: 27 July 1996
103 years old
Director
CALLENDER, Catriona Jane Lindsay
Resigned: 06 January 2012
Appointed Date: 02 January 2008
59 years old
Director
CHIN, Hon Keong
Resigned: 30 September 2016
Appointed Date: 31 July 2013
72 years old
Director
CHUAH, Kay Kian
Resigned: 17 July 2012
Appointed Date: 18 January 2012
62 years old
Director
COEN, Kevin
Resigned: 04 October 2013
Appointed Date: 18 January 2012
70 years old
Director
DITCHFIELD, Robert
Resigned: 29 February 2008
Appointed Date: 14 February 2003
78 years old
Director
HARRIS, Paul
Resigned: 30 September 2016
Appointed Date: 03 September 2013
77 years old
Director
HARVEY, Cyrus
Resigned: 27 June 1996
100 years old
Director
HARVEY, Rebecca
Resigned: 27 June 1996
84 years old
Director
KROLL, Paula
Resigned: 27 June 1996
78 years old
Director
LAU, Yik Wai
Resigned: 31 July 2013
Appointed Date: 17 July 2012
58 years old
Director
LEE, Hau Hian
Resigned: 26 January 1998
Appointed Date: 27 June 1996
72 years old
Director
LEE, Oi Hian
Resigned: 26 January 1998
Appointed Date: 27 June 1996
74 years old
Director
LEE, Whay Hoong
Resigned: 30 September 2016
Appointed Date: 17 July 2012
69 years old
Director
LEONG, Sau Fatt
Resigned: 14 February 2003
Appointed Date: 01 June 2000
71 years old
Director
LING, Shuoy Huah
Resigned: 15 August 2014
Appointed Date: 31 July 2013
63 years old
Director
LOW, Susan Mei Wan
Resigned: 30 September 2016
Appointed Date: 17 July 2012
66 years old
Director
RIDLEY, David James
Resigned: 12 May 2015
Appointed Date: 27 February 2007
67 years old
Director
SILBERBERG, Dan
Resigned: 31 July 1998
Appointed Date: 19 June 1997
78 years old
Director
TORRANCE, Michael
Resigned: 30 June 2006
Appointed Date: 01 July 2000
70 years old
Director
WINDETT, Peter
Resigned: 27 June 1996
79 years old

CRABTREE & EVELYN (OVERSEAS) LIMITED Events

11 May 2017
Full accounts made up to 31 December 2016
18 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
05 Jan 2017
Full accounts made up to 31 March 2016
24 Oct 2016
Satisfaction of charge 014341710015 in full
24 Oct 2016
Satisfaction of charge 014341710016 in full
...
... and 154 more events
20 Mar 1987
New director appointed
20 Mar 1987
Director resigned
11 Oct 1979
Company name changed\certificate issued on 11/10/79
02 Jul 1979
Incorporation
02 Jul 1979
Certificate of incorporation

CRABTREE & EVELYN (OVERSEAS) LIMITED Charges

29 July 2013
Charge code 0143 4171 0016
Delivered: 6 August 2013
Status: Satisfied on 24 October 2016
Persons entitled: Maybank Investment Bank Berhad Acting for the Lenders (The Security Agent)
Description: Land on the west side of cowbridge road, talbot green…
31 May 2013
Charge code 0143 4171 0015
Delivered: 6 June 2013
Status: Satisfied on 24 October 2016
Persons entitled: Maybank Investment Bank Berhad
Description: Land on the west side of cowbridge road talbot green…
7 February 2011
Rent deposit deed
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: The Masters and Fellows of Gonville and Caius College in the University of Cambridge Founded in Honour of the Annunciation of the Blessed Mary the Virgin
Description: The sum from time to time in a deposit account and interest…
22 November 2001
Legal mortgage
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 27 kelso place, kensington, t/no…
4 September 1995
Guarantee and debenture
Delivered: 7 September 1995
Status: Satisfied on 19 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1994
Assignment
Delivered: 21 February 1994
Status: Satisfied on 19 May 2009
Persons entitled: Barclays Bank PLC
Description: All monies due or to become due under or by virtue of the…
27 October 1987
Legal charge
Delivered: 2 November 1987
Status: Satisfied on 19 May 2009
Persons entitled: Barclays Bank PLC
Description: 6, kensington chruch street kensington l/b of kensington…
24 September 1987
Legal charge
Delivered: 14 October 1987
Status: Satisfied on 19 May 2009
Persons entitled: Barclays Bank PLC
Description: 7 st helens square york north yorkshire t/no nyk 27939.
24 September 1987
Legal charge
Delivered: 30 September 1987
Status: Satisfied on 19 May 2009
Persons entitled: Barclays Bank PLC
Description: 134 kings road l/b of kensington & chelsea.
24 September 1987
Legal charge
Delivered: 30 September 1987
Status: Satisfied on 19 May 2009
Persons entitled: Barclays Bank PLC
Description: 30 james street covent garden l/b city of westminster.
24 September 1987
Legal charge
Delivered: 30 September 1987
Status: Satisfied on 19 May 2009
Persons entitled: Barclays Bank PLC
Description: 45 queen street, oxford oxfordshire.
24 September 1987
Legal charge
Delivered: 30 September 1987
Status: Satisfied on 19 May 2009
Persons entitled: Barclays Bank PLC
Description: 7 northumberland place bath avon.
30 August 1985
Guarantee & debenture
Delivered: 5 September 1985
Status: Satisfied on 19 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1981
Guarantee & debenture
Delivered: 20 May 1981
Status: Satisfied on 19 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
12 August 1980
Legal charge
Delivered: 14 August 1980
Status: Satisfied on 19 May 2009
Persons entitled: Barclays Bank PLC
Description: 6 kensington church street, london W8.
8 February 1980
Debenture
Delivered: 25 February 1980
Status: Satisfied on 19 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on undertaking and all property…

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