BEAUTIFUL BRANDS LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EF

Company number 07044347
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Satisfaction of charge 5 in full; Registration of charge 070443470008, created on 5 October 2016. The most likely internet sites of BEAUTIFUL BRANDS LIMITED are www.beautifulbrands.co.uk, and www.beautiful-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Beautiful Brands Limited is a Private Limited Company. The company registration number is 07044347. Beautiful Brands Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Beautiful Brands Limited is 43 Bayton Road Exhall Coventry West Midlands Cv7 9ef. . MORRIS, Geoffrey Peter is a Secretary of the company. MORRIS, Geoffrey Peter is a Director of the company. MORRIS, Susan Anne is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director MCGIVERON, Adam Thomas has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
MORRIS, Geoffrey Peter
Appointed Date: 13 November 2009
Director
MORRIS, Geoffrey Peter
Appointed Date: 13 November 2009
63 years old
Director
MORRIS, Susan Anne
Appointed Date: 13 November 2009
65 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 13 November 2009
Appointed Date: 15 October 2009
Director
MCGIVERON, Adam Thomas
Resigned: 13 November 2009
Appointed Date: 15 October 2009
57 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 13 November 2009
Appointed Date: 15 October 2009

Persons With Significant Control

Mr Geoffrey Morris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEAUTIFUL BRANDS LIMITED Events

24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
06 Oct 2016
Satisfaction of charge 5 in full
06 Oct 2016
Registration of charge 070443470008, created on 5 October 2016
06 Oct 2016
Satisfaction of charge 070443470007 in full
06 Oct 2016
Satisfaction of charge 6 in full
...
... and 36 more events
21 Nov 2009
Particulars of a mortgage or charge / charge no: 4
21 Nov 2009
Particulars of a mortgage or charge / charge no: 3
21 Nov 2009
Particulars of a mortgage or charge / charge no: 1
09 Nov 2009
Registered office address changed from , No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom on 9 November 2009
15 Oct 2009
Incorporation

BEAUTIFUL BRANDS LIMITED Charges

5 October 2016
Charge code 0704 4347 0008
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property comprised in the following documents:…
7 January 2015
Charge code 0704 4347 0007
Delivered: 8 January 2015
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 June 2012
Debenture
Delivered: 13 June 2012
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2012
Deed of admission to an omnibus letter of set-off
Delivered: 13 June 2012
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 November 2009
Charge over shares
Delivered: 21 November 2009
Status: Satisfied on 19 February 2013
Persons entitled: John Heath, Pamela Lesley Heath, John Heath as Trustee for the P.L. Health Trust and Pamela Lesley Heath as Trustee for the P.L. Health Trust
Description: Fixed charge all shares in ellisons holdings limited and…
17 November 2009
Debenture
Delivered: 21 November 2009
Status: Satisfied on 19 February 2013
Persons entitled: John Heath, Pamela Lesley Heath, John Heath as Trustee for the P.L. Health Trust and Pamela Lesley Heath as Trustee for the P.L. Health Trust
Description: Fixed and floating charge over the undertaking and all…
17 November 2009
Debenture
Delivered: 24 November 2009
Status: Satisfied on 10 July 2012
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
17 November 2009
Composite guarantee and debentures
Delivered: 21 November 2009
Status: Satisfied on 19 February 2013
Persons entitled: John Heath and Pamela Heath
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BEAUTIFUL BRANDS EBT LIMITED BEAUTIFUL BRANDS INVESTMENTS LLP BEAUTIFUL BRIDES (MIDLANDS) LIMITED BEAUTIFUL BRIGHT LTD BEAUTIFUL BROWS LIMITED BEAUTIFUL BUMPS LTD BEAUTIFUL BUNTING LIMITED