Company number 09072491
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 0TW
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registration of charge 090724910005, created on 16 January 2017; Statement of capital following an allotment of shares on 6 October 2016
GBP 1.225
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of FRAGRANCE DYNAMICS LIMITED are www.fragrancedynamics.co.uk, and www.fragrance-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Fragrance Dynamics Limited is a Private Limited Company.
The company registration number is 09072491. Fragrance Dynamics Limited has been working since 05 June 2014.
The present status of the company is Active. The registered address of Fragrance Dynamics Limited is Unit 1 The Cam Centre Wilbury Way Hitchin Hertfordshire England Sg4 0tw. . BRYAN, Ross James is a Director of the company. EDWARDS, Michael is a Director of the company. YACOUBIAN, Paul is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
FRAGRANCE DYNAMICS LIMITED Events
17 Jan 2017
Registration of charge 090724910005, created on 16 January 2017
29 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
27 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Satisfaction of charge 090724910001 in full
...
... and 11 more events
03 Feb 2016
Appointment of Mr Ross James Bryan as a director on 25 January 2016
03 Feb 2016
Appointment of Mr Paul Yacoubian as a director on 25 January 2016
18 Dec 2015
Accounts for a dormant company made up to 30 June 2015
01 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
16 January 2017
Charge code 0907 2491 0005
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
20 September 2016
Charge code 0907 2491 0004
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
20 September 2016
Charge code 0907 2491 0003
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
16 September 2016
Charge code 0907 2491 0002
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 August 2016
Charge code 0907 2491 0001
Delivered: 19 August 2016
Status: Satisfied
on 26 September 2016
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…