ELIXENS UK LTD
REIGATE ADRIAN ESSENTIAL OILS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 00630658
Status Active
Incorporation Date 18 June 1959
Company Type Private Limited Company
Address C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 20530 - Manufacture of essential oils
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Jean-Pascal Abdelli as a director on 31 May 2016; Termination of appointment of Alain Rene Thomas as a director on 31 May 2016. The most likely internet sites of ELIXENS UK LTD are www.elixensuk.co.uk, and www.elixens-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Elixens Uk Ltd is a Private Limited Company. The company registration number is 00630658. Elixens Uk Ltd has been working since 18 June 1959. The present status of the company is Active. The registered address of Elixens Uk Ltd is C O Cole Marie Priory House 45 51 High Street Reigate Surrey Rh2 9ae. . KEEN, Barbara Jane is a Secretary of the company. ABDELLI, Jean-Pascal is a Director of the company. KEEN, Barbara Jane is a Director of the company. Secretary ADRIAN, Jose has been resigned. Secretary DYER, Roger Paul has been resigned. Director ADRIAN, Jose has been resigned. Director DYER, Roger Paul has been resigned. Director MICHALAK, Richard has been resigned. Director THOMAS, Alain Rene has been resigned. The company operates in "Manufacture of essential oils".


Current Directors

Secretary
KEEN, Barbara Jane
Appointed Date: 04 May 2004
Director
ABDELLI, Jean-Pascal
Appointed Date: 31 May 2016
60 years old
Director
KEEN, Barbara Jane
Appointed Date: 01 June 1993
60 years old

Resigned Directors

Secretary
ADRIAN, Jose
Resigned: 03 May 2004
Appointed Date: 30 June 2003
Secretary
DYER, Roger Paul
Resigned: 30 June 2003
Director
ADRIAN, Jose
Resigned: 03 May 2004
77 years old
Director
DYER, Roger Paul
Resigned: 30 June 2003
79 years old
Director
MICHALAK, Richard
Resigned: 30 June 2015
Appointed Date: 29 October 2003
75 years old
Director
THOMAS, Alain Rene
Resigned: 31 May 2016
Appointed Date: 30 June 2015
56 years old

ELIXENS UK LTD Events

03 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Appointment of Mr Jean-Pascal Abdelli as a director on 31 May 2016
01 Jun 2016
Termination of appointment of Alain Rene Thomas as a director on 31 May 2016
26 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 500,000
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 87 more events
26 Aug 1987
Return made up to 27/02/87; full list of members
16 Jul 1987
Accounts for a small company made up to 31 December 1986
04 Dec 1986
Return made up to 14/08/86; full list of members
26 Nov 1986
Accounts for a small company made up to 31 December 1985
18 Jun 1959
Certificate of incorporation

ELIXENS UK LTD Charges

9 February 2004
Debenture
Delivered: 11 February 2004
Status: Satisfied on 4 July 2009
Persons entitled: Fortis Bank S.A.-N.V.
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
Legal charge
Delivered: 24 August 2001
Status: Satisfied on 18 May 2004
Persons entitled: Barclays Bank PLC
Description: Unit 1 essence house, crabtreet road, thorpe industrial…
21 February 2000
Guarantee & debenture
Delivered: 2 March 2000
Status: Satisfied on 18 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1993
Debenture
Delivered: 17 June 1993
Status: Satisfied on 18 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1981
Debenture
Delivered: 17 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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