DR. ORGANIC LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8RG

Company number 06295606
Status Active
Incorporation Date 28 June 2007
Company Type Private Limited Company
Address DR ORGANIC ALBERTO ROAD, VALLEY WAY, SWANSEA, WALES, SA6 8RG
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 7 December 2015; Second filing of a statement of capital following an allotment of shares on 7 December 2015 GBP 178,200 ; Previous accounting period shortened from 31 December 2015 to 7 December 2015. The most likely internet sites of DR. ORGANIC LIMITED are www.drorganic.co.uk, and www.dr-organic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Dr Organic Limited is a Private Limited Company. The company registration number is 06295606. Dr Organic Limited has been working since 28 June 2007. The present status of the company is Active. The registered address of Dr Organic Limited is Dr Organic Alberto Road Valley Way Swansea Wales Sa6 8rg. . ALDIS, Peter Howard is a Director of the company. QUINN, Stephen John is a Director of the company. WARREN, Kevin Andrew is a Director of the company. WHITCOMB, Frederick Francis is a Director of the company. Secretary WHITCOMB, Claudia Roberta has been resigned. Secretary WILLIAMS, Gary Graham has been resigned. Director GOLECHHA, Dipak has been resigned. Director WHITCOMB, Nicholas has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Director
ALDIS, Peter Howard
Appointed Date: 07 December 2015
61 years old

Director
QUINN, Stephen John
Appointed Date: 26 June 2008
63 years old

Director
WARREN, Kevin Andrew
Appointed Date: 01 July 2016
64 years old

Director
WHITCOMB, Frederick Francis
Appointed Date: 26 June 2008
70 years old

Resigned Directors

Secretary
WHITCOMB, Claudia Roberta
Resigned: 26 June 2008
Appointed Date: 28 June 2007

Secretary
WILLIAMS, Gary Graham
Resigned: 07 December 2015
Appointed Date: 26 June 2008

Director
GOLECHHA, Dipak
Resigned: 20 June 2016
Appointed Date: 07 December 2015
51 years old

Director
WHITCOMB, Nicholas
Resigned: 18 July 2008
Appointed Date: 28 June 2007
42 years old

DR. ORGANIC LIMITED Events

25 Nov 2016
Group of companies' accounts made up to 7 December 2015
26 Sep 2016
Second filing of a statement of capital following an allotment of shares on 7 December 2015
  • GBP 178,200

18 Aug 2016
Previous accounting period shortened from 31 December 2015 to 7 December 2015
12 Aug 2016
Appointment of Kevin Andrew Warren as a director on 1 July 2016
01 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 178,200

...
... and 43 more events
03 Jul 2008
Appointment terminated secretary claudia whitcomb
03 Jul 2008
Director appointed frederick francis whitcomb
03 Jul 2008
Director appointed stephen john quinn
03 Jul 2008
Secretary appointed gary graham williams
28 Jun 2007
Incorporation

DR. ORGANIC LIMITED Charges

18 December 2015
Charge code 0629 5606 0006
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former unilever unit, alberto close, enterprise park…
12 April 2012
Guarantee & debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
Fixed & floating charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 21 May 2009
Status: Satisfied on 12 April 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts purchased or purported to be purchased by the…
23 April 2009
Legal assignment
Delivered: 12 May 2009
Status: Satisfied on 12 April 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance under the agreement for the purchase of…
10 December 2008
Debenture
Delivered: 13 December 2008
Status: Satisfied on 12 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…