BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED
LEEDS

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Company number 03220781
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address UNIVERSAL HOUSE, 4/6 WHARF STREET, LEEDS, WEST YORKSHIRE, LS2 7EQ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Registration of charge 032207810005, created on 16 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED are www.beautyleisureindustrysuppliesandservices.co.uk, and www.beauty-leisure-industry-supplies-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Beauty Leisure Industry Supplies and Services Limited is a Private Limited Company. The company registration number is 03220781. Beauty Leisure Industry Supplies and Services Limited has been working since 04 July 1996. The present status of the company is Active. The registered address of Beauty Leisure Industry Supplies and Services Limited is Universal House 4 6 Wharf Street Leeds West Yorkshire Ls2 7eq. . WILSON, Christopher John is a Secretary of the company. MANGHAM, Dale is a Director of the company. TILLOTSON, Mark John is a Director of the company. WILSON, Christopher John is a Director of the company. Secretary DUNWELL, James Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIS, Robert Anthony has been resigned. Director DRAKE, Christopher Francis has been resigned. Director DUNWELL, James Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCULLOUGH, Matthew has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
WILSON, Christopher John
Appointed Date: 24 August 2004
Director
MANGHAM, Dale
Appointed Date: 01 January 2003
53 years old
Director
TILLOTSON, Mark John
Appointed Date: 03 July 2007
41 years old
Director
WILSON, Christopher John
Appointed Date: 04 July 1996
62 years old

Resigned Directors

Secretary
DUNWELL, James Robert
Resigned: 24 August 2004
Appointed Date: 04 July 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 1996
Appointed Date: 04 July 1996
Director
DAVIS, Robert Anthony
Resigned: 31 March 2005
Appointed Date: 01 August 2003
52 years old
Director
DRAKE, Christopher Francis
Resigned: 31 December 1998
Appointed Date: 24 October 1996
83 years old
Director
DUNWELL, James Robert
Resigned: 24 August 2004
Appointed Date: 04 July 1996
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 1996
Appointed Date: 04 July 1996
Director
MCCULLOUGH, Matthew
Resigned: 29 May 2015
Appointed Date: 20 January 2004
56 years old

Persons With Significant Control

Mr Christopher John Wilson
Notified on: 5 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED Events

25 Jul 2016
Accounts for a small company made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
19 Nov 2015
Registration of charge 032207810005, created on 16 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Aug 2015
Registration of charge 032207810004, created on 27 July 2015
27 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 286,965
...
... and 85 more events
08 Jul 1996
Secretary resigned
08 Jul 1996
New secretary appointed;new director appointed
08 Jul 1996
New director appointed
08 Jul 1996
Registered office changed on 08/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jul 1996
Incorporation

BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED Charges

16 November 2015
Charge code 0322 0781 0005
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and buildings on the east side of clayton wood close…
27 July 2015
Charge code 0322 0781 0004
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
30 September 2005
Legal charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Universal house 4-6 wharf street leeds.
17 June 2005
Debenture
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Mortgage debenture
Delivered: 16 July 1999
Status: Satisfied on 22 June 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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