ALMAY LTD
SLOUGH

Hellopages » Berkshire » Slough » SL3 8HJ

Company number 06435836
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 7-10 HARROW MARKET, SLOUGH, SL3 8HJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALMAY LTD are www.almay.co.uk, and www.almay.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Almay Ltd is a Private Limited Company. The company registration number is 06435836. Almay Ltd has been working since 23 November 2007. The present status of the company is Active. The registered address of Almay Ltd is 7 10 Harrow Market Slough Sl3 8hj. . LAMBOURNE, Jane Olivia is a Secretary of the company. WHALLEY, Kevin Stephen is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
LAMBOURNE, Jane Olivia
Appointed Date: 23 January 2008
Director
WHALLEY, Kevin Stephen
Appointed Date: 23 January 2008
69 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 December 2007
Appointed Date: 23 November 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 December 2007
Appointed Date: 23 November 2007

Persons With Significant Control

Mr Kevin Stephen Whalley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALMAY LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jan 2017
Confirmation statement made on 23 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
28 Jan 2008
New secretary appointed
12 Dec 2007
Registered office changed on 12/12/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
12 Dec 2007
Director resigned
12 Dec 2007
Secretary resigned
23 Nov 2007
Incorporation

ALMAY LTD Charges

28 August 2011
Guarantee & debenture
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2008
Charge legal charge
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Budgens store bishops house market place chalfont st peter…

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