B-LINE HEALTH & BEAUTY PRODUCTS LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 9EY

Company number 02568156
Status Active
Incorporation Date 12 December 1990
Company Type Private Limited Company
Address HARROWBY HALL HALL LANE, HARROWBY, GRANTHAM, LINCOLNSHIRE, NG31 9EY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of B-LINE HEALTH & BEAUTY PRODUCTS LIMITED are www.blinehealthbeautyproducts.co.uk, and www.b-line-health-beauty-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. B Line Health Beauty Products Limited is a Private Limited Company. The company registration number is 02568156. B Line Health Beauty Products Limited has been working since 12 December 1990. The present status of the company is Active. The registered address of B Line Health Beauty Products Limited is Harrowby Hall Hall Lane Harrowby Grantham Lincolnshire Ng31 9ey. . STREETS FINANCIAL CONSULTING PLC is a Secretary of the company. FOLEY-CRAIGEN, Annette is a Director of the company. Secretary CLAXTON, Terrence Robert has been resigned. Secretary CRAIGEN, Brian James Forbes has been resigned. Secretary SEARS, Peter John has been resigned. Director CRANWELL, Nigel Paul has been resigned. Director SEARS, Peter John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STREETS FINANCIAL CONSULTING PLC
Appointed Date: 12 December 2015
Director
FOLEY-CRAIGEN, Annette

84 years old

Resigned Directors

Secretary
CLAXTON, Terrence Robert
Resigned: 12 December 2015
Appointed Date: 31 December 2002
Secretary
CRAIGEN, Brian James Forbes
Resigned: 09 July 1993
Secretary
SEARS, Peter John
Resigned: 31 December 2002
Appointed Date: 09 July 1993
Director
CRANWELL, Nigel Paul
Resigned: 29 February 2012
Appointed Date: 09 September 2010
64 years old
Director
SEARS, Peter John
Resigned: 31 December 2002
Appointed Date: 09 July 1993
73 years old

Persons With Significant Control

Mrs Annette Foley-Craigen
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B-LINE HEALTH & BEAUTY PRODUCTS LIMITED Events

11 Jan 2017
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Jan 2016
Register inspection address has been changed from C/O Evans & Co 12 Poplars Court Lenton Lane Nottingham Nottinghamshire NG7 2RR to The Hall Harrowby Lane Harrowby Grantham Lincolnshire NG31 9EY
04 Jan 2016
Termination of appointment of Terrence Robert Claxton as a secretary on 12 December 2015
...
... and 66 more events
27 Aug 1991
Ad 31/03/91--------- £ si 1@1=1 £ ic 2/3
27 Aug 1991
Accounting reference date notified as 31/12
21 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1990
Registered office changed on 21/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 1990
Incorporation

B-LINE HEALTH & BEAUTY PRODUCTS LIMITED Charges

30 November 1995
Fixed and floating charge
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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