FRAGRANCE AND GIFTS LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Vale of White Horse » OX12 8BS

Company number 03448245
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 6 NEWBURY STREET, WANTAGE, OXFORDSHIRE, OX12 8BS
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Statement of capital following an allotment of shares on 29 September 2016 GBP 2 ; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of FRAGRANCE AND GIFTS LIMITED are www.fragranceandgifts.co.uk, and www.fragrance-and-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Kintbury Rail Station is 12.9 miles; to Oxford Rail Station is 13.3 miles; to Goring & Streatley Rail Station is 13.4 miles; to Charlbury Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fragrance and Gifts Limited is a Private Limited Company. The company registration number is 03448245. Fragrance and Gifts Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Fragrance and Gifts Limited is 6 Newbury Street Wantage Oxfordshire Ox12 8bs. . HODGESS, Anita Anne is a Secretary of the company. SOPER, Roger William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
HODGESS, Anita Anne
Appointed Date: 10 October 1997
Director
SOPER, Roger William
Appointed Date: 10 October 1997
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997

Persons With Significant Control

Mr Roger William Soper
Notified on: 5 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FRAGRANCE AND GIFTS LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 2
29 Sep 2016
Total exemption full accounts made up to 31 March 2016
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
23 Oct 1997
Director resigned
23 Oct 1997
New director appointed
23 Oct 1997
New secretary appointed
23 Oct 1997
Registered office changed on 23/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Oct 1997
Incorporation

FRAGRANCE AND GIFTS LIMITED Charges

28 January 2000
Debenture
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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