COWSHED PRODUCTS LIMITED
LONDON LIBERTY KITCHEN & BAR LIMITED NEVRUS (819) LIMITED

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Company number 03869426
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 72-74 DEAN STREET, LONDON, W1D 3SG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registration of charge 038694260008, created on 16 May 2017; Appointment of Peter Mcphee as a director on 18 January 2017; Termination of appointment of Guy James Williams as a secretary on 17 January 2017. The most likely internet sites of COWSHED PRODUCTS LIMITED are www.cowshedproducts.co.uk, and www.cowshed-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Cowshed Products Limited is a Private Limited Company. The company registration number is 03869426. Cowshed Products Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Cowshed Products Limited is 72 74 Dean Street London W1d 3sg. . JONES, Nicholas Keith Arthur is a Director of the company. MCPHEE, Peter is a Director of the company. Secretary HILL, Andrew David has been resigned. Secretary MACKAY MILLER, Alistair has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Secretary WILLIAMS, Guy James has been resigned. Director CHITTICK, Peter Harrison has been resigned. Director DEVEREUX, Robert Harold Ferrers has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director HILL, Andrew David has been resigned. Director HUTSON, Robin Charles has been resigned. Director PAGE, Benjamin Andrew has been resigned. Director WILLIAMS, Guy James has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
JONES, Nicholas Keith Arthur
Appointed Date: 23 May 2001
62 years old

Director
MCPHEE, Peter
Appointed Date: 18 January 2017
50 years old

Resigned Directors

Secretary
HILL, Andrew David
Resigned: 14 April 2009
Appointed Date: 09 January 2003

Secretary
MACKAY MILLER, Alistair
Resigned: 09 January 2003
Appointed Date: 23 May 2001

Secretary
WHITTINGTON, Sally Suzanne
Resigned: 23 May 2001
Appointed Date: 01 November 1999

Secretary
WILLIAMS, Guy James
Resigned: 17 January 2017
Appointed Date: 14 April 2009

Director
CHITTICK, Peter Harrison
Resigned: 10 November 2006
Appointed Date: 05 October 2005
68 years old

Director
DEVEREUX, Robert Harold Ferrers
Resigned: 16 January 2008
Appointed Date: 23 May 2001
70 years old

Nominee Director
GIBBONS, David Victor
Resigned: 23 May 2001
Appointed Date: 01 November 1999
80 years old

Director
HILL, Andrew David
Resigned: 14 April 2009
Appointed Date: 05 August 2002
59 years old

Director
HUTSON, Robin Charles
Resigned: 01 October 2008
Appointed Date: 23 May 2001
68 years old

Director
PAGE, Benjamin Andrew
Resigned: 10 August 2012
Appointed Date: 11 July 2006
55 years old

Director
WILLIAMS, Guy James
Resigned: 17 January 2017
Appointed Date: 02 November 2006
62 years old

Persons With Significant Control

Soho House Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COWSHED PRODUCTS LIMITED Events

17 May 2017
Registration of charge 038694260008, created on 16 May 2017
19 Jan 2017
Appointment of Peter Mcphee as a director on 18 January 2017
18 Jan 2017
Termination of appointment of Guy James Williams as a secretary on 17 January 2017
18 Jan 2017
Termination of appointment of Guy James Williams as a director on 17 January 2017
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 85 more events
18 Jul 2001
Accounting reference date extended from 30/11/00 to 31/03/01
22 May 2001
Company name changed liberty kitchen & bar LIMITED\certificate issued on 22/05/01
16 Nov 2000
Return made up to 01/11/00; full list of members
17 Dec 1999
Company name changed nevrus (819) LIMITED\certificate issued on 17/12/99
01 Nov 1999
Incorporation

COWSHED PRODUCTS LIMITED Charges

16 May 2017
Charge code 0386 9426 0008
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited
Description: The intellectual property as specified in schedule 5 of the…
15 February 2016
Charge code 0386 9426 0007
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Fixed charge over property, accounts, contracts…
25 September 2015
Charge code 0386 9426 0006
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited as Collateral Agent for Each of the Secured Parties
Description: Contains fixed charge…
27 September 2013
Charge code 0386 9426 0005
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited as Collateral Agent (As Trustee for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…
13 January 2012
Debenture
Delivered: 26 January 2012
Status: Satisfied on 30 September 2013
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 May 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 30 January 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2008
Debenture
Delivered: 19 January 2008
Status: Satisfied on 16 January 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2005
Debenture
Delivered: 1 June 2005
Status: Satisfied on 27 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…