GALLERY COSMETICS (INTERNATIONAL) LIMITED
FEATHERSTONE F G M HOLDINGS LIMITED

Hellopages » West Yorkshire » Wakefield » WF7 6EQ
Company number 01707028
Status Active
Incorporation Date 16 March 1983
Company Type Private Limited Company
Address CMS BUSINESS PARK, STATION LANE, FEATHERSTONE, WEST YORKSHIRE, WF7 6EQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Amanda Ling as a director on 26 October 2016; Appointment of Mr Leslie Morgan as a director on 26 October 2016; Appointment of Mr Michael Anthony Ahearne as a director on 26 October 2016. The most likely internet sites of GALLERY COSMETICS (INTERNATIONAL) LIMITED are www.gallerycosmeticsinternational.co.uk, and www.gallery-cosmetics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Gallery Cosmetics International Limited is a Private Limited Company. The company registration number is 01707028. Gallery Cosmetics International Limited has been working since 16 March 1983. The present status of the company is Active. The registered address of Gallery Cosmetics International Limited is Cms Business Park Station Lane Featherstone West Yorkshire Wf7 6eq. . AHEARNE, Michael Anthony is a Director of the company. FLYNN, Michael John, Dr is a Director of the company. LING, Amanda is a Director of the company. MORGAN, Leslie is a Director of the company. Secretary CRAIK, Tracey Anne has been resigned. Secretary CUSHNIE, Ian Wade has been resigned. Secretary HEYES, Winifred Mary has been resigned. Secretary MCGEAGH, John Alexander has been resigned. Secretary NUTTALL, Anthony Frank has been resigned. Secretary RAYSON, John William has been resigned. Director COMER, Paul Francis has been resigned. Director CRAIK, Tracey has been resigned. Director CRITCHLEY, Gerald Barry has been resigned. Director CUSHNIE, Ian Wade has been resigned. Director EASTWOOD, Jill has been resigned. Director MCGEAGH, John Alexander has been resigned. Director MEHTA, Rabinder Nath has been resigned. Director SHENTON, Daniel Michael has been resigned. Director WRIGHT, Bernard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
AHEARNE, Michael Anthony
Appointed Date: 26 October 2016
81 years old
Director
FLYNN, Michael John, Dr
Appointed Date: 26 October 2016
83 years old
Director
LING, Amanda
Appointed Date: 26 October 2016
50 years old
Director
MORGAN, Leslie
Appointed Date: 26 October 2016
72 years old

Resigned Directors

Secretary
CRAIK, Tracey Anne
Resigned: 31 January 2012
Appointed Date: 28 November 2008
Secretary
CUSHNIE, Ian Wade
Resigned: 26 October 2016
Appointed Date: 31 January 2012
Secretary
HEYES, Winifred Mary
Resigned: 28 November 2008
Appointed Date: 06 December 1997
Secretary
MCGEAGH, John Alexander
Resigned: 31 January 1993
Secretary
NUTTALL, Anthony Frank
Resigned: 05 December 1997
Appointed Date: 23 September 1994
Secretary
RAYSON, John William
Resigned: 23 September 1994
Appointed Date: 01 February 1993
Director
COMER, Paul Francis
Resigned: 27 April 1999
76 years old
Director
CRAIK, Tracey
Resigned: 31 January 2012
Appointed Date: 10 June 2009
59 years old
Director
CRITCHLEY, Gerald Barry
Resigned: 06 December 1993
87 years old
Director
CUSHNIE, Ian Wade
Resigned: 26 October 2016
Appointed Date: 31 January 2012
68 years old
Director
EASTWOOD, Jill
Resigned: 28 February 2006
Appointed Date: 07 May 1999
69 years old
Director
MCGEAGH, John Alexander
Resigned: 31 January 1993
74 years old
Director
MEHTA, Rabinder Nath
Resigned: 07 May 1999
88 years old
Director
SHENTON, Daniel Michael
Resigned: 31 December 2005
Appointed Date: 07 May 1999
83 years old
Director
WRIGHT, Bernard
Resigned: 30 October 2008
Appointed Date: 28 February 2006
76 years old

Persons With Significant Control

Mr Ian Wade Cushnie
Notified on: 16 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GALLERY COSMETICS (INTERNATIONAL) LIMITED Events

29 Nov 2016
Appointment of Amanda Ling as a director on 26 October 2016
29 Nov 2016
Appointment of Mr Leslie Morgan as a director on 26 October 2016
29 Nov 2016
Appointment of Mr Michael Anthony Ahearne as a director on 26 October 2016
29 Nov 2016
Appointment of Dr Michael John Flynn as a director on 26 October 2016
29 Nov 2016
Termination of appointment of Ian Wade Cushnie as a secretary on 26 October 2016
...
... and 133 more events
15 Jun 1987
Return made up to 31/12/86; full list of members
14 Jan 1987
New secretary appointed
23 Jul 1986
Full accounts made up to 30 April 1985
23 Jul 1986
Full accounts made up to 30 April 1986
09 May 1986
Return made up to 31/12/85; full list of members

GALLERY COSMETICS (INTERNATIONAL) LIMITED Charges

11 August 1998
Debenture
Delivered: 19 August 1998
Status: Satisfied on 22 April 2008
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 1996
Debenture
Delivered: 29 February 1996
Status: Satisfied on 22 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1991
Debenture
Delivered: 26 March 1991
Status: Satisfied on 15 June 1994
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1991
Mortgage of life assurance policies.
Delivered: 26 March 1991
Status: Satisfied on 1 July 1994
Persons entitled: The Co-Operative Bank PLC.
Description: Notwich union life assurance policy no. A11049508 & zurich…
22 March 1991
Debenture
Delivered: 10 April 1991
Status: Satisfied on 15 June 1994
Persons entitled: Mars Security Limited
Description: See schedule attached to form 395 for full details.. Fixed…
29 April 1988
Mortgage debenture
Delivered: 12 May 1988
Status: Satisfied
Persons entitled: Frederick Hunter Brown and Janet Dawn Brown.
Description: 10/12 park place, streetham hill, manchester fixed and…
3 October 1985
Legal charge
Delivered: 4 October 1985
Status: Satisfied on 9 April 1991
Persons entitled: Lloyds Bank PLC
Description: 4,8,10,12 park place off cheetham hill road manchester…
29 April 1983
Single debenture
Delivered: 13 May 1983
Status: Satisfied on 9 April 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking andall…

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