02797534 LIMITED
CHATHAM MARITIME THE BEAUTY WORKS LIMITED

Hellopages » Kent » Medway » ME4 4QZ

Company number 02797534
Status Liquidation
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address 1ST FLOOR PRINCE REGENT HOUSE, QUAYSIDE, CHATHAM MARITIME, KENT, ME4 4QZ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from 1st Floor Prince Regent House Quayside Chatham Maritime Kent ME4 4QZ to 1st Floor Prince Regent House Quayside Chatham Maritime Kent ME4 4QZ on 11 December 2015; Receiver's abstract of receipts and payments to 12 October 2015; Notice of ceasing to act as receiver or manager. The most likely internet sites of 02797534 LIMITED are www.02797534.co.uk, and www.02797534.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. 02797534 Limited is a Private Limited Company. The company registration number is 02797534. 02797534 Limited has been working since 09 March 1993. The present status of the company is Liquidation. The registered address of 02797534 Limited is 1st Floor Prince Regent House Quayside Chatham Maritime Kent Me4 4qz. . PEARSON, Nicolette Leslie is a Secretary of the company. BAILLIE, Sheena Clare is a Director of the company. PEARSON, Nicolette Leslie is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary PEARSON, Nicolette Leslie has been resigned. Secretary PEARSON, Nicolette Leslie has been resigned. Secretary WILKINSON, Jennifer has been resigned. Secretary COMPANY SECRETARIAL SERVICES UK LTD has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director FROST, Martyn Robert has been resigned. Director PEARSON, Grant has been resigned. Director PEARSON, Grant has been resigned. Director WILKIE, Jonathan Neaves has been resigned. Director WILKINSON, Jennifer has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
PEARSON, Nicolette Leslie
Appointed Date: 01 March 2009
Director
BAILLIE, Sheena Clare
Appointed Date: 26 January 1994
85 years old
Director
PEARSON, Nicolette Leslie
Appointed Date: 09 March 1993
59 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 09 March 1993
Appointed Date: 09 March 1993
Secretary
PEARSON, Nicolette Leslie
Resigned: 31 January 2005
Appointed Date: 24 April 1995
Secretary
PEARSON, Nicolette Leslie
Resigned: 26 January 1994
Appointed Date: 14 May 1993
Secretary
WILKINSON, Jennifer
Resigned: 24 April 1995
Appointed Date: 26 January 1994
Secretary
COMPANY SECRETARIAL SERVICES UK LTD
Resigned: 01 March 2009
Appointed Date: 31 January 2005
Nominee Director
COWAN, Graham Michael
Resigned: 09 March 1993
Appointed Date: 09 March 1993
82 years old
Director
FROST, Martyn Robert
Resigned: 19 May 2010
Appointed Date: 01 July 2009
75 years old
Director
PEARSON, Grant
Resigned: 10 May 2002
Appointed Date: 17 May 1995
63 years old
Director
PEARSON, Grant
Resigned: 14 May 1993
Appointed Date: 09 March 1993
63 years old
Director
WILKIE, Jonathan Neaves
Resigned: 23 August 1993
Appointed Date: 14 May 1993
85 years old
Director
WILKINSON, Jennifer
Resigned: 13 May 1995
Appointed Date: 26 January 1994
62 years old

02797534 LIMITED Events

11 Dec 2015
Registered office address changed from 1st Floor Prince Regent House Quayside Chatham Maritime Kent ME4 4QZ to 1st Floor Prince Regent House Quayside Chatham Maritime Kent ME4 4QZ on 11 December 2015
02 Dec 2015
Receiver's abstract of receipts and payments to 12 October 2015
02 Dec 2015
Notice of ceasing to act as receiver or manager
02 Dec 2015
Notice of ceasing to act as receiver or manager
01 Dec 2015
Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to 1st Floor Prince Regent House Quayside Chatham Maritime Kent ME4 4QZ on 1 December 2015
...
... and 93 more events
05 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
05 Apr 1993
Director resigned;new director appointed
05 Apr 1993
Ad 09/03/93--------- £ si 98@1=98 £ ic 2/100
05 Apr 1993
Registered office changed on 05/04/93 from: aci house torrington park north finchley london N12 9SZ
09 Mar 1993
Incorporation

02797534 LIMITED Charges

19 October 2011
Deed of charge for secured loan
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: The Trustees of Beauty Works Pension Scheme
Description: First fixed charge over trade marks: trade mark 2556457.
30 November 2009
Debenture
Delivered: 3 December 2009
Status: Satisfied on 22 May 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2001
Debenture
Delivered: 10 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1998
Legal charge
Delivered: 10 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 13/14 greenwich business park,norman rd,london…
10 May 1993
Debenture
Delivered: 19 May 1993
Status: Satisfied on 2 April 1994
Persons entitled: Jonathan Neaves Wilkie
Description: Fixed and floating charges over the undertaking and all…

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