THE KING OF SHAVES COMPANY LIMITED
BEACONSFIELD KING OF SHAVES LIMITED KNOWLEDGE & MERCHANDISING INC. HARDWARE LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 2LH

Company number 06516049
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 10 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2LH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr William Ashley King on 6 January 2017. The most likely internet sites of THE KING OF SHAVES COMPANY LIMITED are www.thekingofshavescompany.co.uk, and www.the-king-of-shaves-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The King of Shaves Company Limited is a Private Limited Company. The company registration number is 06516049. The King of Shaves Company Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of The King of Shaves Company Limited is 10 Penn Road Beaconsfield Buckinghamshire Hp9 2lh. . HILL, Andrew Steven is a Director of the company. KING, Douglas Richard John is a Director of the company. KING, William Ashley is a Director of the company. Secretary SHARMA, Atul has been resigned. Secretary WONG, Charles Yat Shung has been resigned. Director DAYAL, Hiten Jackis has been resigned. Director HILL, Andrew Steven has been resigned. Director OUTRAM, Christopher David has been resigned. Director SHARMA, Atul has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
HILL, Andrew Steven
Appointed Date: 06 October 2014
57 years old
Director
KING, Douglas Richard John
Appointed Date: 27 February 2009
59 years old
Director
KING, William Ashley
Appointed Date: 27 February 2008
60 years old

Resigned Directors

Secretary
SHARMA, Atul
Resigned: 03 August 2010
Appointed Date: 27 April 2010
Secretary
WONG, Charles Yat Shung
Resigned: 27 April 2010
Appointed Date: 27 February 2008
Director
DAYAL, Hiten Jackis
Resigned: 05 August 2014
Appointed Date: 27 February 2008
67 years old
Director
HILL, Andrew Steven
Resigned: 01 May 2009
Appointed Date: 27 February 2008
57 years old
Director
OUTRAM, Christopher David
Resigned: 30 April 2012
Appointed Date: 17 April 2009
76 years old
Director
SHARMA, Atul
Resigned: 03 August 2010
Appointed Date: 17 April 2009
63 years old

Persons With Significant Control

The King Of Shaves Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE KING OF SHAVES COMPANY LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 31 May 2016
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Jan 2017
Director's details changed for Mr William Ashley King on 6 January 2017
06 Jan 2017
Director's details changed for Mr Douglas Richard John King on 5 January 2017
13 May 2016
Total exemption full accounts made up to 31 May 2015
...
... and 49 more events
02 Aug 2008
Particulars of a mortgage or charge / charge no: 3
21 Jul 2008
Duplicate mortgage certificatecharge no:2
17 Jul 2008
Particulars of a mortgage or charge / charge no: 1
17 Jul 2008
Particulars of a mortgage or charge / charge no: 2
27 Feb 2008
Incorporation

THE KING OF SHAVES COMPANY LIMITED Charges

22 May 2014
Charge code 0651 6049 0005
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 March 2011
All assets debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2008
Debenture
Delivered: 2 August 2008
Status: Satisfied on 21 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2008
Floating charge (all assets)
Delivered: 17 July 2008
Status: Satisfied on 21 July 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
15 July 2008
Fixed charge on purchased debts which fail to vest
Delivered: 17 July 2008
Status: Satisfied on 21 July 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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