PRICECHECK TOILETRIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S20 1DJ

Company number 01359451
Status Active
Incorporation Date 22 March 1978
Company Type Private Limited Company
Address PRICECHECK TOILETRIES LTD OLD COLLIERY WAY, BEIGHTON, SHEFFIELD, ENGLAND, S20 1DJ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46460 - Wholesale of pharmaceutical goods, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 30 April 2016; Registered office address changed from 201 Upwell Street Sheffield South Yorkshire S4 8AL to Pricecheck Toiletries Ltd Old Colliery Way Beighton Sheffield S20 1DJ on 12 April 2016. The most likely internet sites of PRICECHECK TOILETRIES LIMITED are www.pricechecktoiletries.co.uk, and www.pricecheck-toiletries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Pricecheck Toiletries Limited is a Private Limited Company. The company registration number is 01359451. Pricecheck Toiletries Limited has been working since 22 March 1978. The present status of the company is Active. The registered address of Pricecheck Toiletries Limited is Pricecheck Toiletries Ltd Old Colliery Way Beighton Sheffield England S20 1dj. . LYTHE, Mark Andrew is a Secretary of the company. CORKER, Barry John is a Director of the company. HARRISON, Deborah is a Director of the company. HARRISON, Jonathan Edward is a Director of the company. LYTHE, Amanda Jane is a Director of the company. LYTHE, Mark Andrew is a Director of the company. WALKER, Lee Philip is a Director of the company. Secretary LYTHE, Moira Ann has been resigned. Director COOKE-THOMAS, Raymond has been resigned. Director LYTHE, Charles Douglas has been resigned. Director LYTHE, Moira Ann has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
LYTHE, Mark Andrew
Appointed Date: 07 December 2001
Director
CORKER, Barry John
Appointed Date: 08 December 2005
53 years old
Director
HARRISON, Deborah
Appointed Date: 02 December 1996
55 years old
Director
HARRISON, Jonathan Edward
Appointed Date: 25 July 2013
62 years old
Director
LYTHE, Amanda Jane
Appointed Date: 25 July 2013
60 years old
Director
LYTHE, Mark Andrew
Appointed Date: 20 January 1993
58 years old
Director
WALKER, Lee Philip
Appointed Date: 04 September 2015
50 years old

Resigned Directors

Secretary
LYTHE, Moira Ann
Resigned: 07 December 2001
Director
COOKE-THOMAS, Raymond
Resigned: 31 July 2003
81 years old
Director
LYTHE, Charles Douglas
Resigned: 23 March 2010
88 years old
Director
LYTHE, Moira Ann
Resigned: 23 March 2010
83 years old

Persons With Significant Control

Mr Mark Andrew Lythe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Harrison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRICECHECK TOILETRIES LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
03 Oct 2016
Full accounts made up to 30 April 2016
12 Apr 2016
Registered office address changed from 201 Upwell Street Sheffield South Yorkshire S4 8AL to Pricecheck Toiletries Ltd Old Colliery Way Beighton Sheffield S20 1DJ on 12 April 2016
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 820
02 Nov 2015
Appointment of Mr Lee Philip Walker as a director on 4 September 2015
...
... and 101 more events
25 Jan 1988
Return made up to 03/11/87; no change of members
19 Nov 1986
Full accounts made up to 31 July 1986
19 Nov 1986
Annual return made up to 29/10/86
22 Mar 1978
Certificate of incorporation
22 Mar 1978
Incorporation

PRICECHECK TOILETRIES LIMITED Charges

13 February 2008
Debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1998
All assets debenture
Delivered: 17 June 1998
Status: Satisfied on 8 February 2008
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed and floating charges over the undertaking and all…
17 September 1993
Fixed charge
Delivered: 20 September 1993
Status: Satisfied on 8 February 2008
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts and the…
15 November 1983
Legal charge
Delivered: 24 November 1983
Status: Satisfied on 13 August 2002
Persons entitled: Lloyds Bank PLC
Description: L/H unit 10 royal london industrial estate petre street…
4 August 1983
Debenture
Delivered: 6 August 1983
Status: Satisfied on 8 February 2008
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & other securities. Fixed and floating…
30 July 1980
Debenture
Delivered: 2 August 1980
Status: Satisfied
Persons entitled: Yorkshire Bank Limited
Description: A fixed and floating charge over the undertaking and all…

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