PER-SCENT FINE LIMITED
MANCHESTER SPECIALSCHEME LIMITED

Hellopages » Greater Manchester » Trafford » M17 1BL
Company number 04779360
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address CHURCHILL POINT LAKE EDGE GREEN, TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1BL
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Director's details changed for Mr Sanjay Jayantilal Vadera on 25 March 2016. The most likely internet sites of PER-SCENT FINE LIMITED are www.perscentfine.co.uk, and www.per-scent-fine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Per Scent Fine Limited is a Private Limited Company. The company registration number is 04779360. Per Scent Fine Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Per Scent Fine Limited is Churchill Point Lake Edge Green Trafford Park Manchester Lancashire M17 1bl. . VADERA, Sanjay Jayantilal is a Secretary of the company. VADERA, Sanjay Jayantilal is a Director of the company. VADERA, Vipul Jayantilal is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WERNERSSON, Karl has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
VADERA, Sanjay Jayantilal
Appointed Date: 02 June 2003
Director
VADERA, Sanjay Jayantilal
Appointed Date: 02 June 2003
58 years old
Director
VADERA, Vipul Jayantilal
Appointed Date: 02 June 2003
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 June 2003
Appointed Date: 28 May 2003
Director
WERNERSSON, Karl
Resigned: 31 October 2007
Appointed Date: 23 November 2006
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 June 2003
Appointed Date: 28 May 2003

PER-SCENT FINE LIMITED Events

12 Oct 2016
Accounts for a small company made up to 30 April 2016
28 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Jun 2016
Director's details changed for Mr Sanjay Jayantilal Vadera on 25 March 2016
28 Jun 2016
Secretary's details changed for Mr Sanjay Jayantilal Vadera on 25 March 2016
21 Sep 2015
Satisfaction of charge 4 in full
...
... and 45 more events
04 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
29 Oct 2003
Company name changed specialscheme LIMITED\certificate issued on 29/10/03
28 May 2003
Incorporation

PER-SCENT FINE LIMITED Charges

29 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied on 21 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Debenture
Delivered: 7 November 2007
Status: Satisfied on 22 July 2015
Persons entitled: Sanjay Vadera
Description: Fixed and floating charges over the undertaking and all…
25 January 2007
Debenture
Delivered: 27 January 2007
Status: Satisfied on 6 November 2007
Persons entitled: Sanjay Vadera Sanjay Vadera and Milestone Ehf
Description: Fixed and floating charges over the undertaking and all…
29 November 2006
Debenture
Delivered: 6 December 2006
Status: Satisfied on 6 November 2007
Persons entitled: Sanjay Vadera and Karl Emil Wernersson
Description: Fixed and floating charges over the undertaking and all…

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