DIRECT COSMETICS LIMITED
RUTLAND

Hellopages » Rutland » Rutland » LE15 6LN

Company number 01328588
Status Active
Incorporation Date 5 September 1977
Company Type Private Limited Company
Address LONG ROW, OAKHAM, RUTLAND, LE15 6LN
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Register(s) moved to registered inspection location 65 Deans Street Oakham Rutland LE15 6AF; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DIRECT COSMETICS LIMITED are www.directcosmetics.co.uk, and www.direct-cosmetics.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty-eight years and one months. Direct Cosmetics Limited is a Private Limited Company. The company registration number is 01328588. Direct Cosmetics Limited has been working since 05 September 1977. The present status of the company is Active. The registered address of Direct Cosmetics Limited is Long Row Oakham Rutland Le15 6ln. The company`s financial liabilities are £1924.67k. It is £3.24k against last year. And the total assets are £2258.57k, which is £-31.76k against last year. DOODY, William Francis is a Secretary of the company. DOODY, Sylvia is a Director of the company. DOODY, William Francis is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


direct cosmetics Key Finiance

LIABILITIES £1924.67k
+0%
CASH n/a
TOTAL ASSETS £2258.57k
-2%
All Financial Figures

Current Directors


Director
DOODY, Sylvia
Appointed Date: 20 October 1991
82 years old

Director

Persons With Significant Control

Mr William Francis Doody
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT COSMETICS LIMITED Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
07 Jun 2016
Register(s) moved to registered inspection location 65 Deans Street Oakham Rutland LE15 6AF
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000

03 Nov 2015
Register(s) moved to registered office address Long Row Oakham Rutland LE15 6LN
...
... and 66 more events
25 Aug 1988
Return made up to 30/04/88; full list of members

21 Aug 1987
Accounts for a small company made up to 31 January 1987

21 Aug 1987
Return made up to 09/05/87; full list of members

03 Dec 1986
Return made up to 09/05/86; full list of members

02 Sep 1986
Accounts for a small company made up to 31 January 1986

DIRECT COSMETICS LIMITED Charges

11 July 1983
Legal charge
Delivered: 14 July 1983
Status: Satisfied on 20 April 1991
Persons entitled: Midland Bank PLC
Description: 3 factory units at pilings road, oakham, leics and the…
25 March 1981
Legal charge
Delivered: 1 April 1981
Status: Satisfied on 20 April 1991
Persons entitled: Midland Bank PLC
Description: F/H land & premises being factory b, 4 pillings road…
25 March 1981
Legal charge
Delivered: 1 April 1981
Status: Satisfied on 20 April 1991
Persons entitled: Midland Bank PLC
Description: Freehold land & premises being factory a, 4 pillings road…
3 March 1981
Charge
Delivered: 6 March 1981
Status: Satisfied on 26 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts floating charge on…
10 November 1980
Debenture
Delivered: 18 November 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…