PRIMAVERA AROMATHERAPY LIMITED
FROME


Company number 02053064
Status Active
Incorporation Date 5 September 1986
Company Type Private Limited Company
Address WOODLAND WAY, COMMERCE PARK, FROME, SOMERSET
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 020530640004, created on 29 July 2016. The most likely internet sites of PRIMAVERA AROMATHERAPY LIMITED are www.primaveraaromatherapy.co.uk, and www.primavera-aromatherapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Primavera Aromatherapy Limited is a Private Limited Company. The company registration number is 02053064. Primavera Aromatherapy Limited has been working since 05 September 1986. The present status of the company is Active. The registered address of Primavera Aromatherapy Limited is Woodland Way Commerce Park Frome Somerset. . HARMSWORTH, Michael David is a Secretary of the company. HARMSWORTH, Michael David is a Director of the company. HARMSWORTH, Susan Avis Elizabeth is a Director of the company. Secretary GWILT, Anna has been resigned. Director GWILT, Alan Roger has been resigned. Director GWILT, Anna has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARMSWORTH, Michael David
Appointed Date: 23 November 2007
Director
HARMSWORTH, Michael David
Appointed Date: 23 November 2007
58 years old
Director
HARMSWORTH, Susan Avis Elizabeth
Appointed Date: 23 November 2007
80 years old

Resigned Directors

Secretary
GWILT, Anna
Resigned: 23 November 2007
Director
GWILT, Alan Roger
Resigned: 23 November 2007
96 years old
Director
GWILT, Anna
Resigned: 23 November 2007
85 years old

Persons With Significant Control

Espa International (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMAVERA AROMATHERAPY LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Registration of charge 020530640004, created on 29 July 2016
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
19 Dec 2015
Full accounts made up to 31 March 2015
...
... and 80 more events
11 Nov 1988
Accounting reference date shortened from 31/03 to 31/12
27 Oct 1988
Accounts made up to 31 December 1987
25 Aug 1988
Return made up to 31/12/87; full list of members
05 Sep 1986
Certificate of Incorporation
05 Sep 1986
Incorporation

PRIMAVERA AROMATHERAPY LIMITED Charges

29 July 2016
Charge code 0205 3064 0004
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot D1 marshall way enterprise zone frome (now k/a unit D1…
2 February 2010
Deed of security assignment and agreement
Delivered: 19 February 2010
Status: Satisfied on 22 November 2014
Persons entitled: National Westminster Bank PLC
Description: All its right title and interest in and all benefits to…
2 February 2010
Legal charge
Delivered: 8 February 2010
Status: Satisfied on 22 November 2014
Persons entitled: National Westminster Bank PLC
Description: Plot D1 marshall way enterprise zone frome t/no WS49181 by…
31 July 2009
Debenture
Delivered: 19 August 2009
Status: Satisfied on 22 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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