BEAUTY BAY LIMITED
MANCHESTER BEAUTYBAY.COM LIMITED

Hellopages » Greater Manchester » Salford » M5 3EF

Company number 06427672
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address LEVEL 12 NUMBER 5, EXCHANGE QUAY, MANCHESTER, ENGLAND, M5 3EF
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 064276720005, created on 14 March 2017; Confirmation statement made on 14 November 2016 with updates; Registration of charge 064276720004, created on 18 October 2016. The most likely internet sites of BEAUTY BAY LIMITED are www.beautybay.co.uk, and www.beauty-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Belle Vue Rail Station is 4.1 miles; to Ashley Rail Station is 8 miles; to Bolton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Bay Limited is a Private Limited Company. The company registration number is 06427672. Beauty Bay Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Beauty Bay Limited is Level 12 Number 5 Exchange Quay Manchester England M5 3ef. . CADDICK, Glyn John is a Director of the company. GABBIE, Arron is a Director of the company. GABBIE, David is a Director of the company. Secretary GABBIE, Gail Stephanie has been resigned. Director GABBIE, Roy Anthony has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
CADDICK, Glyn John
Appointed Date: 27 October 2011
54 years old

Director
GABBIE, Arron
Appointed Date: 14 November 2007
46 years old

Director
GABBIE, David
Appointed Date: 14 November 2007
44 years old

Resigned Directors

Secretary
GABBIE, Gail Stephanie
Resigned: 12 October 2009
Appointed Date: 14 November 2007

Director
GABBIE, Roy Anthony
Resigned: 03 November 2009
Appointed Date: 14 November 2007
72 years old

Persons With Significant Control

Dotcom Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BEAUTY BAY LIMITED Events

14 Mar 2017
Registration of charge 064276720005, created on 14 March 2017
02 Dec 2016
Confirmation statement made on 14 November 2016 with updates
18 Oct 2016
Registration of charge 064276720004, created on 18 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Satisfaction of charge 3 in full
...
... and 26 more events
13 May 2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
10 Dec 2008
Particulars of a mortgage or charge / charge no: 2
14 Nov 2008
Return made up to 14/11/08; full list of members
02 Sep 2008
Particulars of a mortgage or charge / charge no: 1
14 Nov 2007
Incorporation

BEAUTY BAY LIMITED Charges

14 March 2017
Charge code 0642 7672 0005
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 October 2016
Charge code 0642 7672 0004
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
9 November 2009
Debenture
Delivered: 10 November 2009
Status: Satisfied on 1 August 2016
Persons entitled: Beautybay.Com Limited
Description: All the assets of the company.
9 December 2008
Debenture
Delivered: 10 December 2008
Status: Satisfied on 1 August 2016
Persons entitled: Arron Gabbie and David Gabbie
Description: All the assets of the company.
27 August 2008
Debenture
Delivered: 2 September 2008
Status: Satisfied on 28 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…