LF BEAUTY (UK) LIMITED
MANCHESTER PB BEAUTY LIMITED AXXIS INTERNATIONAL LIMITED PETER BLACK TOILETRIES & COSMETICS LIMITED

Hellopages » Greater Manchester » Salford » M50 1RF
Company number 00483352
Status Active
Incorporation Date 15 June 1950
Company Type Private Limited Company
Address CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Appointment of Mr Gerard Jan Raymond as a director on 7 March 2017; Termination of appointment of Robert Stephen Lister as a director on 7 March 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of LF BEAUTY (UK) LIMITED are www.lfbeautyuk.co.uk, and www.lf-beauty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. Lf Beauty Uk Limited is a Private Limited Company. The company registration number is 00483352. Lf Beauty Uk Limited has been working since 15 June 1950. The present status of the company is Active. The registered address of Lf Beauty Uk Limited is Centenary House Centenary Way Salford Manchester M50 1rf. . ARMSTRONG, Gary David is a Director of the company. COTTRELL, Nicholas Andrew is a Director of the company. RAYMOND, Gerard Jan is a Director of the company. TAYLOR, Paul Victor is a Director of the company. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Director BANKS, Stuart William has been resigned. Director BRETTSCHNEIDER, Ulf Stefan has been resigned. Director CARROLL, Glenn Anthony John has been resigned. Director CREW, Sterling Mitchell has been resigned. Director D'AURIOL, Guy Andre Franck Bruno has been resigned. Director DWECK, Anthony Collard has been resigned. Director FAMULAK, Dow Peter has been resigned. Director FUNG, Spencer Theodore has been resigned. Director GIRVEN, Paul has been resigned. Director GORDON, Colin Michael has been resigned. Director GRAHAM, Jeffrey Derek has been resigned. Director LEWORTHY, Bruce George has been resigned. Director LISTER, Robert Stephen has been resigned. Director MARLEY, Alistair Stuart has been resigned. Director MARSH, Robert Drayson has been resigned. Director MONKCOM, Gerald Everard has been resigned. Director NELMS, Nigel Peter has been resigned. Director ROSE, Ian has been resigned. Director SAUNDERS, Guy has been resigned. Director SHARPE, Robert Adrian has been resigned. Director TSARFATY, Pamela has been resigned. Director WOOD, Christopher David has been resigned. Director YEWDALL, Neil Stuart has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Director
ARMSTRONG, Gary David
Appointed Date: 06 June 1997
61 years old
Director
COTTRELL, Nicholas Andrew
Appointed Date: 15 December 2014
66 years old
Director
RAYMOND, Gerard Jan
Appointed Date: 07 March 2017
69 years old
Director
TAYLOR, Paul Victor
Appointed Date: 19 February 2001
65 years old

Resigned Directors

Secretary
KERSHAW, Christopher Sydney Sagar
Resigned: 26 November 2008
Director
BANKS, Stuart William
Resigned: 30 November 2006
Appointed Date: 10 June 2002
75 years old
Director
BRETTSCHNEIDER, Ulf Stefan
Resigned: 15 December 2014
Appointed Date: 31 August 2007
61 years old
Director
CARROLL, Glenn Anthony John
Resigned: 01 July 1994
71 years old
Director
CREW, Sterling Mitchell
Resigned: 13 February 2002
Appointed Date: 03 January 1995
67 years old
Director
D'AURIOL, Guy Andre Franck Bruno
Resigned: 31 December 2010
Appointed Date: 31 August 2007
63 years old
Director
DWECK, Anthony Collard
Resigned: 15 May 1998
75 years old
Director
FAMULAK, Dow Peter
Resigned: 23 June 2014
Appointed Date: 31 August 2007
65 years old
Director
FUNG, Spencer Theodore
Resigned: 01 April 2012
Appointed Date: 01 June 2011
52 years old
Director
GIRVEN, Paul
Resigned: 31 December 2003
Appointed Date: 11 November 2003
66 years old
Director
GORDON, Colin Michael
Resigned: 30 April 1998
84 years old
Director
GRAHAM, Jeffrey Derek
Resigned: 12 December 1997
71 years old
Director
LEWORTHY, Bruce George
Resigned: 28 April 2003
Appointed Date: 30 April 1998
71 years old
Director
LISTER, Robert Stephen
Resigned: 07 March 2017
Appointed Date: 24 August 2007
69 years old
Director
MARLEY, Alistair Stuart
Resigned: 02 May 1997
65 years old
Director
MARSH, Robert Drayson
Resigned: 28 September 2002
Appointed Date: 06 March 2001
72 years old
Director
MONKCOM, Gerald Everard
Resigned: 27 June 2007
72 years old
Director
NELMS, Nigel Peter
Resigned: 30 June 2003
Appointed Date: 06 March 2001
63 years old
Director
ROSE, Ian
Resigned: 31 March 2002
Appointed Date: 06 March 2001
65 years old
Director
SAUNDERS, Guy
Resigned: 18 March 2008
Appointed Date: 13 April 2007
56 years old
Director
SHARPE, Robert Adrian
Resigned: 15 December 2014
Appointed Date: 24 October 1994
69 years old
Director
TSARFATY, Pamela
Resigned: 31 March 2005
Appointed Date: 09 June 2004
58 years old
Director
WOOD, Christopher David
Resigned: 25 April 2001
72 years old
Director
YEWDALL, Neil Stuart
Resigned: 27 January 2006
Appointed Date: 05 November 2000
66 years old

Persons With Significant Control

Peter Black Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LF BEAUTY (UK) LIMITED Events

08 Mar 2017
Appointment of Mr Gerard Jan Raymond as a director on 7 March 2017
08 Mar 2017
Termination of appointment of Robert Stephen Lister as a director on 7 March 2017
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
...
... and 187 more events
15 Dec 1986
Full accounts made up to 3 May 1986
11 Jun 1986
Director's particulars changed
31 Mar 1978
Memorandum and Articles of Association
15 Jun 1950
Certificate of incorporation
15 Jun 1950
Incorporation

LF BEAUTY (UK) LIMITED Charges

17 December 2009
Fixed charge over non-vesting debts
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (Security Agent)
Description: By way of first fixed charge all non-vesting debts and…
21 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied on 16 June 2009
Persons entitled: Hsbc Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
All assets debenture
Delivered: 1 August 2006
Status: Satisfied on 16 June 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 17 October 2007
Persons entitled: David Ian Newett
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 26 July 2006
Persons entitled: National Westminster Bank PLC (As Security Trustee for the Security Beneficiaries)
Description: The leasehold land and buildings known as units A3 and B5…
15 February 2001
Legal charge
Delivered: 22 February 2001
Status: Satisfied on 26 July 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at cradle bridge…
15 February 2001
Deed of accession to a composite guarantee and debenture dated 15TH november 2000
Delivered: 22 February 2001
Status: Satisfied on 26 July 2006
Persons entitled: National Westminster Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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