FRAGRANT EARTH INTERNATIONAL LIMITED
GLASTONBURY

Hellopages » Somerset » Mendip » BA6 9NX

Company number 06370621
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address UNIT 21, BECKERY ROAD, GLASTONBURY, SOMERSET, BA6 9NX
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mrs Deidre Karen Chubb on 20 October 2016; Appointment of Mr James Geoffrey Gripper as a director on 28 September 2016; Appointment of Mrs Deidre Karen Chubb as a director on 28 September 2016. The most likely internet sites of FRAGRANT EARTH INTERNATIONAL LIMITED are www.fragrantearthinternational.co.uk, and www.fragrant-earth-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and three months. Fragrant Earth International Limited is a Private Limited Company. The company registration number is 06370621. Fragrant Earth International Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of Fragrant Earth International Limited is Unit 21 Beckery Road Glastonbury Somerset Ba6 9nx. The company`s financial liabilities are £13.17k. It is £-83.18k against last year. The cash in hand is £123.85k. It is £88.65k against last year. And the total assets are £566.2k, which is £-81.53k against last year. CAMBRAY-SMITH, Ian John is a Director of the company. CHUBB, Deirdre Karen is a Director of the company. GRIPPER, James Geoffrey is a Director of the company. KUSMIREK, Jan Brian is a Director of the company. ROUTLEY, Shirley May is a Director of the company. Secretary LUCAS, Graham John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BAILEY, Jayne Louise has been resigned. Director KUSMIREK, Jan Brian has been resigned. Director KUSMIREK, Jan Brian has been resigned. Director KUSMIREK, Jan Brian has been resigned. Director PYKE, Robert David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


fragrant earth international Key Finiance

LIABILITIES £13.17k
-87%
CASH £123.85k
+251%
TOTAL ASSETS £566.2k
-13%
All Financial Figures

Current Directors

Director
CAMBRAY-SMITH, Ian John
Appointed Date: 01 May 2012
79 years old
Director
CHUBB, Deirdre Karen
Appointed Date: 28 September 2016
77 years old
Director
GRIPPER, James Geoffrey
Appointed Date: 28 September 2016
63 years old
Director
KUSMIREK, Jan Brian
Appointed Date: 28 September 2016
79 years old
Director
ROUTLEY, Shirley May
Appointed Date: 01 February 2008
64 years old

Resigned Directors

Secretary
LUCAS, Graham John
Resigned: 01 May 2013
Appointed Date: 13 September 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Director
BAILEY, Jayne Louise
Resigned: 29 November 2010
Appointed Date: 01 February 2008
60 years old
Director
KUSMIREK, Jan Brian
Resigned: 01 May 2013
Appointed Date: 16 July 2010
79 years old
Director
KUSMIREK, Jan Brian
Resigned: 01 February 2008
Appointed Date: 13 September 2007
79 years old
Director
KUSMIREK, Jan Brian
Resigned: 01 February 2008
Appointed Date: 13 September 2007
79 years old
Director
PYKE, Robert David
Resigned: 28 September 2016
Appointed Date: 06 April 2014
47 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007

Persons With Significant Control

Ms Shirley May Routley
Notified on: 13 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Brian Kusmirek
Notified on: 13 September 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRAGRANT EARTH INTERNATIONAL LIMITED Events

24 Oct 2016
Director's details changed for Mrs Deidre Karen Chubb on 20 October 2016
20 Oct 2016
Appointment of Mr James Geoffrey Gripper as a director on 28 September 2016
20 Oct 2016
Appointment of Mrs Deidre Karen Chubb as a director on 28 September 2016
20 Oct 2016
Appointment of Mr Jan Brian Kusmirek as a director on 28 September 2016
04 Oct 2016
Termination of appointment of Robert David Pyke as a director on 28 September 2016
...
... and 48 more events
19 Sep 2007
Director resigned
19 Sep 2007
Secretary resigned
19 Sep 2007
New secretary appointed
19 Sep 2007
New director appointed
13 Sep 2007
Incorporation

FRAGRANT EARTH INTERNATIONAL LIMITED Charges

23 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2011
Rent deposit deed
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Sovereign Properties (Somerset) Limited
Description: £2,500.00 see image for full details.
2 November 2011
Rent deposit deed
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Sovereign Properties (Somerset) Limited
Description: £3,000.00.
8 September 2011
All assets debenture
Delivered: 9 September 2011
Status: Satisfied on 30 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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