BODY MATTERS GOLD LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH15 9RD

Company number 04596516
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 198 LONDON ROAD, BURGESS HILL, WEST SUSSEX, RH15 9RD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Pauline Joyce Lloyd as a secretary on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BODY MATTERS GOLD LIMITED are www.bodymattersgold.co.uk, and www.body-matters-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Body Matters Gold Limited is a Private Limited Company. The company registration number is 04596516. Body Matters Gold Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Body Matters Gold Limited is 198 London Road Burgess Hill West Sussex Rh15 9rd. . SOPER, Richard is a Director of the company. Secretary BEARD, Nicola has been resigned. Secretary COURTNAGE, Angela Jean has been resigned. Secretary LLOYD, Pauline Joyce has been resigned. Secretary STEER, Gina has been resigned. Director TAYLOR, Martyn has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
SOPER, Richard
Appointed Date: 28 November 2002
62 years old

Resigned Directors

Secretary
BEARD, Nicola
Resigned: 03 September 2003
Appointed Date: 28 November 2002
Secretary
COURTNAGE, Angela Jean
Resigned: 28 November 2002
Appointed Date: 21 November 2002
Secretary
LLOYD, Pauline Joyce
Resigned: 01 December 2016
Appointed Date: 07 November 2013
Secretary
STEER, Gina
Resigned: 07 November 2013
Appointed Date: 03 September 2003
Director
TAYLOR, Martyn
Resigned: 28 November 2002
Appointed Date: 21 November 2002
70 years old

Persons With Significant Control

Mr Richard Soper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BODY MATTERS GOLD LIMITED Events

20 Dec 2016
Confirmation statement made on 21 November 2016 with updates
20 Dec 2016
Termination of appointment of Pauline Joyce Lloyd as a secretary on 1 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
17 Dec 2002
New secretary appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
04 Dec 2002
Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100
21 Nov 2002
Incorporation

BODY MATTERS GOLD LIMITED Charges

15 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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