PER-SCENT GROUP LIMITED
TRAFFORD PARK ROAD

Hellopages » Greater Manchester » Trafford » M17 1BL

Company number 03002517
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address CHURCHILL POINT, LAKE EDGE GREEN, TRAFFORD PARK ROAD, MANCHESTER, M17 1BL
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,000,000 USD 1,000,000 . The most likely internet sites of PER-SCENT GROUP LIMITED are www.perscentgroup.co.uk, and www.per-scent-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Per Scent Group Limited is a Private Limited Company. The company registration number is 03002517. Per Scent Group Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Per Scent Group Limited is Churchill Point Lake Edge Green Trafford Park Road Manchester 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 BRIGHTON SECRETARY LIMITED has been resigned. Director HOWIE, Martin Frank has been resigned. Director OSBORN, Adrian Humphrey Austen has been resigned. Director RICHARDS, John David Keith has been resigned. Director THAKRAR, Dipak Maganlal has been resigned. Director WERNERSSON, Karl Emil has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
VADERA, Sanjay Jayantilal
Appointed Date: 07 February 1995
Director
VADERA, Sanjay Jayantilal
Appointed Date: 07 February 1995
58 years old
Director
VADERA, Vipul Jayantilal
Appointed Date: 01 January 2000
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 February 1995
Appointed Date: 16 December 1994
Director
HOWIE, Martin Frank
Resigned: 31 May 2006
Appointed Date: 26 October 2004
56 years old
Director
OSBORN, Adrian Humphrey Austen
Resigned: 30 November 2004
Appointed Date: 11 October 2004
81 years old
Director
RICHARDS, John David Keith
Resigned: 16 June 2005
Appointed Date: 13 September 2004
79 years old
Director
THAKRAR, Dipak Maganlal
Resigned: 07 July 1999
Appointed Date: 07 February 1995
59 years old
Director
WERNERSSON, Karl Emil
Resigned: 31 October 2007
Appointed Date: 21 June 2005
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 February 1995
Appointed Date: 16 December 1994

Persons With Significant Control

Fragrance Acquisitions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PER-SCENT GROUP LIMITED Events

12 Dec 2016
Confirmation statement made on 17 November 2016 with updates
11 Oct 2016
Full accounts made up to 30 April 2016
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,000,000
  • USD 1,000,000
21 Sep 2015
Satisfaction of charge 7 in full
20 Aug 2015
Full accounts made up to 30 April 2015
...
... and 111 more events
04 Aug 1995
Accounting reference date notified as 31/08
09 Feb 1995
Director resigned;new director appointed
09 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
09 Feb 1995
Registered office changed on 09/02/95 from: 43 lawrence road hove east sussex BN3 5QE
16 Dec 1994
Incorporation

PER-SCENT GROUP 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…
21 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 22 July 2015
Persons entitled: Islandsbanki Hf
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Mortgage
Delivered: 10 May 2005
Status: Satisfied on 14 July 2005
Persons entitled: Barclays Bank PLC
Description: Items include :fittings, furniture and equipment in…
4 December 2000
Charge over stock
Delivered: 20 December 2000
Status: Satisfied on 14 July 2005
Persons entitled: Sanjay Kumar Jayantilal Vadera
Description: All the stock in trade together with all guarantees and…
4 December 2000
Deed of assignment
Delivered: 20 December 2000
Status: Satisfied on 14 July 2005
Persons entitled: Sanjay Kumar Jayantilal Vadera
Description: Accounts numbered 50488194, 77487644, 30017469,83124166 and…
20 November 2000
Fixed charge on purchased debts which fail to vest
Delivered: 2 December 2000
Status: Satisfied on 14 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed charge on purchased debts which fail to vest and the…

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