CBEE (EUROPE) LIMITED
RICHMOND BURT'S BEES (EUROPE) LIMITED BURT'S BEES (UK) LIMITED

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Company number 06062933
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address ETON HOUSE, 18-24 PARADISE ROAD, RICHMOND, SURREY, TW9 1SE
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials, 46450 - Wholesale of perfume and cosmetics, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Ajaz Ahmad Khan as a director on 4 May 2016. The most likely internet sites of CBEE (EUROPE) LIMITED are www.cbeeeurope.co.uk, and www.cbee-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Cbee Europe Limited is a Private Limited Company. The company registration number is 06062933. Cbee Europe Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Cbee Europe Limited is Eton House 18 24 Paradise Road Richmond Surrey Tw9 1se. . BAILEY, Charlotte Marie is a Secretary of the company. KHAN, Ajaz Ahmad is a Director of the company. MALONE, Giles Addis is a Director of the company. Secretary MALONE, Giles Addis has been resigned. Secretary WOOD, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Emma Jane has been resigned. Director DIXON, Andrew Reginald Rushworth has been resigned. Director HAENSEL, Doug has been resigned. Director PERCY, Andrew James has been resigned. Director REPLOGLE, John has been resigned. Director REYNOLDS, Eric has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
BAILEY, Charlotte Marie
Appointed Date: 21 October 2013
Director
KHAN, Ajaz Ahmad
Appointed Date: 04 May 2016
63 years old
Director
MALONE, Giles Addis
Appointed Date: 18 January 2011
59 years old

Resigned Directors

Secretary
MALONE, Giles Addis
Resigned: 29 October 2013
Appointed Date: 18 January 2011
Secretary
WOOD, Robert
Resigned: 18 January 2011
Appointed Date: 23 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
ATKINSON, Emma Jane
Resigned: 04 May 2016
Appointed Date: 30 June 2015
58 years old
Director
DIXON, Andrew Reginald Rushworth
Resigned: 21 February 2012
Appointed Date: 01 February 2010
65 years old
Director
HAENSEL, Doug
Resigned: 01 February 2012
Appointed Date: 23 January 2007
62 years old
Director
PERCY, Andrew James
Resigned: 28 February 2011
Appointed Date: 01 February 2010
52 years old
Director
REPLOGLE, John
Resigned: 28 February 2011
Appointed Date: 23 January 2007
59 years old
Director
REYNOLDS, Eric
Resigned: 30 June 2015
Appointed Date: 03 May 2012
55 years old

Persons With Significant Control

Burt's Bees International Holdings, Inc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CBEE (EUROPE) LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
10 Aug 2016
Appointment of Mr Ajaz Ahmad Khan as a director on 4 May 2016
10 Aug 2016
Termination of appointment of Emma Jane Atkinson as a director on 4 May 2016
30 Mar 2016
Full accounts made up to 30 June 2015
...
... and 47 more events
21 Jun 2007
Memorandum and Articles of Association
21 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007
Registered office changed on 25/04/07 from: c/o fried frank harris 99 city road london EC1Y 1AX
23 Jan 2007
Secretary resigned
23 Jan 2007
Incorporation

CBEE (EUROPE) LIMITED Charges

4 December 2013
Charge code 0606 2933 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
15 November 2011
Rent deposit deed
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Aviva Life and Pensions UK Limited
Description: The sum from time to time standing to the credit of a…

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