AVON COSMETICS LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5PA
Company number 00592235
Status Active
Incorporation Date 21 October 1957
Company Type Private Limited Company
Address NUNN MILLS ROAD, NORTHAMPTON, NN1 5PA
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016 GBP 24,071,945 ; Appointment of Mr Robert Loughran as a director on 14 November 2016; Appointment of Mr Alastair Anthony Judge as a director on 14 November 2016. The most likely internet sites of AVON COSMETICS LIMITED are www.avoncosmetics.co.uk, and www.avon-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. Avon Cosmetics Limited is a Private Limited Company. The company registration number is 00592235. Avon Cosmetics Limited has been working since 21 October 1957. The present status of the company is Active. The registered address of Avon Cosmetics Limited is Nunn Mills Road Northampton Nn1 5pa. . HUTCHISON, Samantha is a Director of the company. JUDGE, Alastair Anthony is a Director of the company. LOUGHRAN, Robert is a Director of the company. SLATER, Andrea Clare Vivien is a Director of the company. Secretary BOGIRA, Stephen William has been resigned. Secretary DESFORGES, Karine has been resigned. Secretary FEAKIN, John Philip has been resigned. Secretary GARLEY-EVANS, Lisa Mary has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary LEGGETT, Frank Ian has been resigned. Secretary LLOYD, David Frank has been resigned. Secretary STRONACH, Carole Lesley has been resigned. Secretary WARWICK, John Stephen has been resigned. Director AFONSO, Daniel has been resigned. Director ASHPOLE, Arthur John has been resigned. Director BAKER, Mary Elizabeth has been resigned. Director BERRY, Mark William has been resigned. Director BOGIRA, Stephen William has been resigned. Director BOSSON, Steve has been resigned. Director BRIDDON, Robert Michael has been resigned. Director CLARK, Nigel has been resigned. Director CORTI, Robert Joseph has been resigned. Director CURTIS, Bronwen Mary has been resigned. Director GALLAGHER, Andrew Thomas Martin has been resigned. Director GARLEY-EVANS, Lisa Mary has been resigned. Director GILL, Annette has been resigned. Director GUDGIN, Michael Douglas has been resigned. Director IBBOTSON, Stephen Duncan Julian has been resigned. Director JUDGE, Alastair Anthony has been resigned. Director LYONS, Mary Josephine has been resigned. Director MARSHALL, Karen Siri has been resigned. Director MATHEWS, Charles Richard has been resigned. Director MCDONALD, Jeremy Mark has been resigned. Director MESZES, Istvan has been resigned. Director MITCHELL, Brian Jack has been resigned. Director MOUNTFORD, Sandra Ann has been resigned. Director NEWTON, Alan Millard has been resigned. Director NICHOLS, Peter Shaun has been resigned. Director OWEN, Caroline has been resigned. Director PARCZUK, Michelle Louise has been resigned. Director PINNOCK, Richard James has been resigned. Director RIGG, Bryan has been resigned. Director RUSSELL, Allyson Anne has been resigned. Director SCHLACKMAN, Scott David has been resigned. Director SEGATTI, Anna has been resigned. Director SLATER, Andrea Clare Vivien has been resigned. Director SOUTHWORTH, Paul has been resigned. Director STRONACH, Carole Lesley has been resigned. Director TODD, Michael David has been resigned. Director TOUSIGNANT, Marc-Andre has been resigned. Director TUCKER, Angela has been resigned. Director VAN BUSKIRK, Cory has been resigned. Director WATSON, Michael Richard has been resigned. Director WATTS, Andrew James has been resigned. Director WILMOT, Gillian Caroline has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
HUTCHISON, Samantha
Appointed Date: 12 September 2011
52 years old

Director
JUDGE, Alastair Anthony
Appointed Date: 14 November 2016
57 years old

Director
LOUGHRAN, Robert
Appointed Date: 14 November 2016
61 years old

Director
SLATER, Andrea Clare Vivien
Appointed Date: 03 May 2013
64 years old

Resigned Directors

Secretary
BOGIRA, Stephen William
Resigned: 29 March 1999
Appointed Date: 16 October 1997

Secretary
DESFORGES, Karine
Resigned: 25 September 2014
Appointed Date: 18 July 2013

Secretary
FEAKIN, John Philip
Resigned: 16 October 1997
Appointed Date: 03 January 1997

Secretary
GARLEY-EVANS, Lisa Mary
Resigned: 01 March 2005
Appointed Date: 01 November 2002

Secretary
JOWETT, Jonathan David
Resigned: 03 January 1997
Appointed Date: 29 June 1994

Secretary
LEGGETT, Frank Ian
Resigned: 31 March 1992

Secretary
LLOYD, David Frank
Resigned: 29 June 1994
Appointed Date: 01 April 1992

Secretary
STRONACH, Carole Lesley
Resigned: 18 April 2012
Appointed Date: 01 March 2005

Secretary
WARWICK, John Stephen
Resigned: 01 November 2002
Appointed Date: 29 March 1999

Director
AFONSO, Daniel
Resigned: 03 February 2012
Appointed Date: 08 February 2011
52 years old

Director
ASHPOLE, Arthur John
Resigned: 31 December 2000
Appointed Date: 01 August 1998
83 years old

Director
BAKER, Mary Elizabeth
Resigned: 12 May 1998
89 years old

Director
BERRY, Mark William
Resigned: 01 July 2003
Appointed Date: 03 December 2000
67 years old

Director
BOGIRA, Stephen William
Resigned: 04 January 2000
74 years old

Director
BOSSON, Steve
Resigned: 23 March 2009
Appointed Date: 04 April 2006
54 years old

Director
BRIDDON, Robert Michael
Resigned: 05 April 2001
Appointed Date: 06 April 1998
72 years old

Director
CLARK, Nigel
Resigned: 15 October 2012
Appointed Date: 12 September 2011
72 years old

Director
CORTI, Robert Joseph
Resigned: 01 September 2001
76 years old

Director
CURTIS, Bronwen Mary
Resigned: 01 September 2001
Appointed Date: 01 January 1993
70 years old

Director
GALLAGHER, Andrew Thomas Martin
Resigned: 14 November 2016
Appointed Date: 08 February 2011
52 years old

Director
GARLEY-EVANS, Lisa Mary
Resigned: 15 October 2012
Appointed Date: 02 March 2006
57 years old

Director
GILL, Annette
Resigned: 08 February 2011
Appointed Date: 01 September 2001
65 years old

Director
GUDGIN, Michael Douglas
Resigned: 31 August 1995
Appointed Date: 01 January 1993
76 years old

Director
IBBOTSON, Stephen Duncan Julian
Resigned: 01 October 2009
Appointed Date: 04 January 2000
66 years old

Director
JUDGE, Alastair Anthony
Resigned: 15 October 2012
Appointed Date: 23 March 2009
57 years old

Director
LYONS, Mary Josephine
Resigned: 08 June 1995
Appointed Date: 01 March 1994
80 years old

Director
MARSHALL, Karen Siri
Resigned: 15 October 1994
77 years old

Director
MATHEWS, Charles Richard
Resigned: 30 November 2006
Appointed Date: 08 June 1995
83 years old

Director
MCDONALD, Jeremy Mark
Resigned: 01 February 2006
82 years old

Director
MESZES, Istvan
Resigned: 08 February 2011
Appointed Date: 24 April 2007
58 years old

Director
MITCHELL, Brian Jack
Resigned: 12 May 1998
90 years old

Director
MOUNTFORD, Sandra Ann
Resigned: 05 April 2001
Appointed Date: 13 June 1996
80 years old

Director
NEWTON, Alan Millard
Resigned: 31 December 1994
91 years old

Director
NICHOLS, Peter Shaun
Resigned: 14 June 2006
Appointed Date: 01 January 1995
78 years old

Director
OWEN, Caroline
Resigned: 01 November 2002
Appointed Date: 01 August 2000
68 years old

Director
PARCZUK, Michelle Louise
Resigned: 14 November 2016
Appointed Date: 03 February 2012
55 years old

Director
PINNOCK, Richard James
Resigned: 12 September 2011
Appointed Date: 29 September 2006
62 years old

Director
RIGG, Bryan
Resigned: 28 February 2006
Appointed Date: 14 September 2005
62 years old

Director
RUSSELL, Allyson Anne
Resigned: 31 May 2012
Appointed Date: 16 May 2005
57 years old

Director
SCHLACKMAN, Scott David
Resigned: 30 April 2013
Appointed Date: 12 September 2011
68 years old

Director
SEGATTI, Anna
Resigned: 12 September 2011
Appointed Date: 10 April 2008
73 years old

Director
SLATER, Andrea Clare Vivien
Resigned: 11 October 2007
Appointed Date: 01 September 2001
64 years old

Director
SOUTHWORTH, Paul
Resigned: 07 June 1996
81 years old

Director
STRONACH, Carole Lesley
Resigned: 25 August 2016
Appointed Date: 29 July 2016
59 years old

Director
TODD, Michael David
Resigned: 01 August 2000
Appointed Date: 18 November 1996
79 years old

Director
TOUSIGNANT, Marc-Andre
Resigned: 12 September 2011
Appointed Date: 01 October 2009
62 years old

Director
TUCKER, Angela
Resigned: 15 October 2012
Appointed Date: 12 September 2011
55 years old

Director
VAN BUSKIRK, Cory
Resigned: 31 July 1998
Appointed Date: 16 October 1997
69 years old

Director
WATSON, Michael Richard
Resigned: 24 April 2007
Appointed Date: 14 July 2006
59 years old

Director
WATTS, Andrew James
Resigned: 12 September 2011
Appointed Date: 30 May 2006
59 years old

Director
WILMOT, Gillian Caroline
Resigned: 11 February 1998
Appointed Date: 01 August 1995
66 years old

Persons With Significant Control

Avon European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVON COSMETICS LIMITED Events

09 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 24,071,945

15 Nov 2016
Appointment of Mr Robert Loughran as a director on 14 November 2016
14 Nov 2016
Appointment of Mr Alastair Anthony Judge as a director on 14 November 2016
14 Nov 2016
Termination of appointment of Andrew Thomas Martin Gallagher as a director on 14 November 2016
14 Nov 2016
Termination of appointment of Michelle Louise Parczuk as a director on 14 November 2016
...
... and 202 more events
22 Aug 1986
Return made up to 21/08/86; full list of members

14 Aug 1986
Director resigned;new director appointed

12 May 1986
Director resigned;new director appointed

22 Apr 1974
Memorandum and Articles of Association
21 Oct 1957
Certificate of incorporation