BEAUTYWAYS (PRODUCTS) LIMITED
NORTHUMBERLAND,


Company number 01847202
Status Liquidation
Incorporation Date 11 September 1984
Company Type Private Limited Company
Address FINE HOUSE FARM,, SHOTLEYFIELD,, NORTHUMBERLAND,, DH8 9SL.
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10 LRESSP ‐ Special resolution to wind up on 2016-03-10 ; Declaration of solvency. The most likely internet sites of BEAUTYWAYS (PRODUCTS) LIMITED are www.beautywaysproducts.co.uk, and www.beautyways-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Beautyways Products Limited is a Private Limited Company. The company registration number is 01847202. Beautyways Products Limited has been working since 11 September 1984. The present status of the company is Liquidation. The registered address of Beautyways Products Limited is Fine House Farm Shotleyfield Northumberland Dh8 9sl. . REED, Andrew is a Secretary of the company. DAWSON, Hugh is a Director of the company. DAWSON, Jane is a Director of the company. Secretary DAWSON, Hugh has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
REED, Andrew
Appointed Date: 16 April 1999

Director
DAWSON, Hugh

80 years old

Director
DAWSON, Jane

63 years old

Resigned Directors

Secretary
DAWSON, Hugh
Resigned: 16 April 1999

BEAUTYWAYS (PRODUCTS) LIMITED Events

23 Mar 2016
Appointment of a voluntary liquidator
23 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
  • LRESSP ‐ Special resolution to wind up on 2016-03-10

22 Mar 2016
Declaration of solvency
08 Oct 2015
Previous accounting period extended from 31 December 2014 to 31 May 2015
07 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

...
... and 69 more events
20 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

11 Sep 1987
Return made up to 31/12/86; full list of members

10 Sep 1987
Secretary resigned;new secretary appointed

06 Jul 1987
Return made up to 31/12/85; full list of members

29 Jan 1987
Registered office changed on 29/01/87 from: bulman house regent centre newcastle upon tyne ne 33LS

BEAUTYWAYS (PRODUCTS) LIMITED Charges

8 July 1996
Debenture
Delivered: 15 July 1996
Status: Satisfied on 14 April 2015
Persons entitled: The Co-Operative Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…