NEW 2015 LIMITED
COVENTRY ORIFLAME U K LIMITED

Hellopages » West Midlands » Solihull » CV7 7EZ

Company number 00990625
Status Active
Incorporation Date 1 October 1970
Company Type Private Limited Company
Address REDWOODS 33 WOOTTON GREEN LANE, BALSALL COMMON, COVENTRY, CV7 7EZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 3,950,000 . The most likely internet sites of NEW 2015 LIMITED are www.new2015.co.uk, and www.new-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. New 2015 Limited is a Private Limited Company. The company registration number is 00990625. New 2015 Limited has been working since 01 October 1970. The present status of the company is Active. The registered address of New 2015 Limited is Redwoods 33 Wootton Green Lane Balsall Common Coventry Cv7 7ez. . KENNY, Kevin John is a Director of the company. MCCLENAGHAN, Eric Edward is a Director of the company. Secretary ALLISON, Graeme has been resigned. Secretary BOWES, Pavla has been resigned. Secretary DALE, Louise Carmel has been resigned. Secretary DE LA NOE, Sacha has been resigned. Secretary DEAN, Andrew David has been resigned. Secretary MASON, Andrew Daniel has been resigned. Secretary POPPE, Pamela has been resigned. Secretary SCOTT, Mark Richard has been resigned. Secretary SMITH, Kevin Donald has been resigned. Secretary SOBANSKA, Janet Carol has been resigned. Secretary STOBBS, Christine has been resigned. Director AF JOCHNICK, Robert Bertil Jonas has been resigned. Director CONDIE, Aidan Scott has been resigned. Director CRANE, Richard Mark has been resigned. Director FONTEIN, Cornelis Boudewijn has been resigned. Director GRAYLING, Anthony John has been resigned. Director HENDERUP, Jan Tomas has been resigned. Director MASON, Andrew Daniel has been resigned. Director MCARTHUR, Stewart Leslie has been resigned. Director MILTON, Keith Bertram has been resigned. Director PATTON, Mark Clinton has been resigned. Director SMITH, Andrew Timothy has been resigned. Director SOUTHWORTH, Paul has been resigned. Director STOBBS, Christine has been resigned. Director STRETCH, Simon James has been resigned. Director TEASDALE, Christopher has been resigned. Director WILLIAMS, Martin Paul has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
KENNY, Kevin John
Appointed Date: 01 July 2008
71 years old
Director
MCCLENAGHAN, Eric Edward
Appointed Date: 01 January 2006
65 years old

Resigned Directors

Secretary
ALLISON, Graeme
Resigned: 31 July 2007
Appointed Date: 06 October 2006
Secretary
BOWES, Pavla
Resigned: 31 January 2001
Appointed Date: 01 September 1999
Secretary
DALE, Louise Carmel
Resigned: 22 March 2013
Appointed Date: 14 June 2011
Secretary
DE LA NOE, Sacha
Resigned: 01 September 1999
Appointed Date: 19 June 1998
Secretary
DEAN, Andrew David
Resigned: 06 October 2006
Appointed Date: 05 May 2006
Secretary
MASON, Andrew Daniel
Resigned: 06 June 1997
Secretary
POPPE, Pamela
Resigned: 08 May 2006
Appointed Date: 25 November 2002
Secretary
SCOTT, Mark Richard
Resigned: 19 June 1998
Appointed Date: 06 June 1997
Secretary
SMITH, Kevin Donald
Resigned: 14 June 2011
Appointed Date: 11 February 2009
Secretary
SOBANSKA, Janet Carol
Resigned: 25 November 2002
Appointed Date: 29 January 2001
Secretary
STOBBS, Christine
Resigned: 31 August 2008
Appointed Date: 31 July 2007
Director
AF JOCHNICK, Robert Bertil Jonas
Resigned: 28 April 2006
85 years old
Director
CONDIE, Aidan Scott
Resigned: 13 June 2008
Appointed Date: 14 May 2008
77 years old
Director
CRANE, Richard Mark
Resigned: 13 June 2008
Appointed Date: 27 June 2006
66 years old
Director
FONTEIN, Cornelis Boudewijn
Resigned: 05 April 1993
78 years old
Director
GRAYLING, Anthony John
Resigned: 30 June 1992
72 years old
Director
HENDERUP, Jan Tomas
Resigned: 31 March 2000
Appointed Date: 27 February 1998
58 years old
Director
MASON, Andrew Daniel
Resigned: 06 June 1997
73 years old
Director
MCARTHUR, Stewart Leslie
Resigned: 03 October 1997
Appointed Date: 01 June 1993
75 years old
Director
MILTON, Keith Bertram
Resigned: 29 July 2008
Appointed Date: 27 March 2008
64 years old
Director
PATTON, Mark Clinton
Resigned: 10 November 1997
Appointed Date: 02 January 1997
65 years old
Director
SMITH, Andrew Timothy
Resigned: 29 February 2004
Appointed Date: 31 January 2001
62 years old
Director
SOUTHWORTH, Paul
Resigned: 31 December 2005
Appointed Date: 01 March 2004
81 years old
Director
STOBBS, Christine
Resigned: 31 August 2008
Appointed Date: 31 July 2007
52 years old
Director
STRETCH, Simon James
Resigned: 27 February 1998
Appointed Date: 03 October 1997
60 years old
Director
TEASDALE, Christopher
Resigned: 25 August 2006
Appointed Date: 27 June 2006
55 years old
Director
WILLIAMS, Martin Paul
Resigned: 01 April 1996
Appointed Date: 04 January 1994
73 years old

Persons With Significant Control

Ultima Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW 2015 LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3,950,000
07 Dec 2015
Director's details changed for Kevin John Kenny on 1 July 2015
03 Dec 2015
Company name changed oriflame u k LIMITED\certificate issued on 03/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-02
...
... and 166 more events
14 Mar 1987
Annual return made up to 03/03/87
14 Mar 1987
Annual return made up to 03/03/87
14 Mar 1987
Annual return made up to 31/12/86
14 Mar 1987
Annual return made up to 31/12/86
01 Oct 1970
Certificate of incorporation

NEW 2015 LIMITED Charges

8 May 2006
Debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1982
Deed
Delivered: 7 July 1982
Status: Satisfied on 23 May 2006
Persons entitled: Williams & Glyn's Bank PLC
Description: By way of first fixed charge on all book debts and other…
1 July 1982
Legal charge
Delivered: 7 July 1982
Status: Satisfied on 23 May 2006
Persons entitled: Williams & Glyn's Bank PLC
Description: All that piece of f/h land and dwelling house erected…
16 March 1982
Legal charge
Delivered: 29 March 1982
Status: Satisfied on 23 May 2006
Persons entitled: William & Glyn's Bank LTD
Description: F/H land k/a "winfield" 5 eriswell crescent elmbridge…
14 October 1980
Legal charge
Delivered: 17 October 1980
Status: Satisfied on 23 May 2006
Persons entitled: Williams & Glyn's Bank LTD
Description: L/H premises containing an area of 1.8 acres or thereabouts…
8 January 1979
Debenture
Delivered: 19 January 1979
Status: Satisfied on 23 May 2006
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed and floating charge over undertaking and all property…

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