EMMA HARDIE LIMITED
LONDON AMAZING FACE LIMITED

Hellopages » Greater London » Westminster » W1W 8SR

Company number 05495827
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address 66-68 MARGARET STREET, LONDON, W1W 8SR
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 054958270006, created on 21 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of EMMA HARDIE LIMITED are www.emmahardie.co.uk, and www.emma-hardie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Emma Hardie Limited is a Private Limited Company. The company registration number is 05495827. Emma Hardie Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Emma Hardie Limited is 66 68 Margaret Street London W1w 8sr. . COOK, Barry is a Director of the company. HARDIE, Emma is a Director of the company. TURNER, Christopher James is a Director of the company. TURNER, Kenneth John is a Director of the company. Secretary HARDIE, Charles Jeremy Mawdesley has been resigned. Secretary LONGDEN, Tracy has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director INNES, Iain Richard has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
COOK, Barry
Appointed Date: 30 June 2008
72 years old
Director
HARDIE, Emma
Appointed Date: 30 July 2005
62 years old
Director
TURNER, Christopher James
Appointed Date: 30 June 2008
45 years old
Director
TURNER, Kenneth John
Appointed Date: 30 June 2008
76 years old

Resigned Directors

Secretary
HARDIE, Charles Jeremy Mawdesley
Resigned: 15 October 2007
Appointed Date: 30 July 2005
Secretary
LONGDEN, Tracy
Resigned: 06 July 2011
Appointed Date: 15 October 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Director
INNES, Iain Richard
Resigned: 31 July 2014
Appointed Date: 01 December 2011
48 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Persons With Significant Control

Fragrances And Toiletries Int Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMMA HARDIE LIMITED Events

22 Feb 2017
Registration of charge 054958270006, created on 21 February 2017
21 Dec 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
10 Dec 2015
Accounts for a small company made up to 31 March 2015
23 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2,000
...
... and 48 more events
08 Aug 2005
New director appointed
14 Jul 2005
Registered office changed on 14/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Jul 2005
Director resigned
05 Jul 2005
Secretary resigned
30 Jun 2005
Incorporation

EMMA HARDIE LIMITED Charges

21 February 2017
Charge code 0549 5827 0006
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
12 March 2013
Legal assignment of contract monies
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 February 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
21 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Guarantee and fixed and floating charge
Delivered: 16 August 2011
Status: Satisfied on 26 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2011
Guarantee & debenture
Delivered: 6 August 2011
Status: Satisfied on 26 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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