BODYCARE PRODUCTS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 01664546
Status Active
Incorporation Date 16 September 1982
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of BODYCARE PRODUCTS LIMITED are www.bodycareproducts.co.uk, and www.bodycare-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodycare Products Limited is a Private Limited Company. The company registration number is 01664546. Bodycare Products Limited has been working since 16 September 1982. The present status of the company is Active. The registered address of Bodycare Products Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . BRAR, Harjinder Singh is a Secretary of the company. BRAR, Anne is a Director of the company. BRAR, Harjinder Singh is a Director of the company. Director HANSON, Paul Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRAR, Harjinder Singh
Director
BRAR, Anne

67 years old
Director
BRAR, Harjinder Singh

68 years old

Resigned Directors

Director
HANSON, Paul Douglas
Resigned: 15 December 1997
Appointed Date: 15 December 1997
71 years old

Persons With Significant Control

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

BODYCARE PRODUCTS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 74 more events
16 Sep 1986
Registered office changed on 16/09/86 from: 514 kingsbury road kingsbury london NW9
03 Jun 1986
Director resigned
29 May 1986
Accounts for a dormant company made up to 31 March 1986
29 May 1986
Accounts for a dormant company made up to 31 March 1985
29 May 1986
Return made up to 14/11/85; full list of members

BODYCARE PRODUCTS LIMITED Charges

18 May 1995
Guarantee and debenture
Delivered: 5 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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