FRAGRANCES UK LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN4 3AQ

Company number 07453248
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address FRAGRANCES UK FEN LANE, METHERINGHAM, LINCOLN, ENGLAND, LN4 3AQ
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Chris James as a director on 18 August 2016. The most likely internet sites of FRAGRANCES UK LIMITED are www.fragrancesuk.co.uk, and www.fragrances-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Fragrances Uk Limited is a Private Limited Company. The company registration number is 07453248. Fragrances Uk Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Fragrances Uk Limited is Fragrances Uk Fen Lane Metheringham Lincoln England Ln4 3aq. . JONES, Zena Patricia is a Director of the company. MEEKINGS, Angela Marie is a Director of the company. Director GUTTRIDGE, David Clive has been resigned. Director JAMES, Chris has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Director
JONES, Zena Patricia
Appointed Date: 29 November 2010
59 years old
Director
MEEKINGS, Angela Marie
Appointed Date: 01 February 2013
48 years old

Resigned Directors

Director
GUTTRIDGE, David Clive
Resigned: 15 April 2011
Appointed Date: 29 November 2010
66 years old
Director
JAMES, Chris
Resigned: 18 August 2016
Appointed Date: 01 June 2011
68 years old

Persons With Significant Control

Mr Kabir Upkar Singh Sehmi
Notified on: 24 November 2016
39 years old
Nature of control: Ownership of shares – 75% or more

FRAGRANCES UK LIMITED Events

30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Termination of appointment of Chris James as a director on 18 August 2016
12 Aug 2016
Registered office address changed from 40-42 the Ropewalk Nottingham Nottinghamshire NG1 5EJ to Fragrances Uk Fen Lane Metheringham Lincoln LN4 3AQ on 12 August 2016
03 Feb 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 18 more events
01 Apr 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2011
Particulars of a mortgage or charge / charge no: 3
29 Mar 2011
Particulars of a mortgage or charge / charge no: 2
04 Mar 2011
Particulars of a mortgage or charge / charge no: 1
29 Nov 2010
Incorporation

FRAGRANCES UK LIMITED Charges

17 March 2011
Debenture and loan agreement
Delivered: 29 March 2011
Status: Satisfied on 8 June 2015
Persons entitled: Rochmills Limited
Description: Fixed charge on all stock, components, plant and machinery…
15 March 2011
Debenture
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 March 2011
Debenture
Delivered: 4 March 2011
Status: Satisfied on 29 March 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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