FB BEAUTY LTD
LONDON

Hellopages » Greater London » Westminster » W1F 9PY

Company number 06981955
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address THIRD FLOOR, 49 CARNABY STREET, LONDON, W1F 9PY
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 30 December 2016 GBP 750 ; Appointment of Mr Benjamin Clive Tubb as a secretary on 16 January 2017; Termination of appointment of Martin Alan Harrison as a secretary on 1 February 2017. The most likely internet sites of FB BEAUTY LTD are www.fbbeauty.co.uk, and www.fb-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Fb Beauty Ltd is a Private Limited Company. The company registration number is 06981955. Fb Beauty Ltd has been working since 05 August 2009. The present status of the company is Active. The registered address of Fb Beauty Ltd is Third Floor 49 Carnaby Street London W1f 9py. . TUBB, Benjamin Clive is a Secretary of the company. QUAYSECO LIMITED is a Secretary of the company. TUBB, Benjamin Clive is a Director of the company. WORMSER, Alan Robert is a Director of the company. WORMSER, David Lewis is a Director of the company. Secretary HARRISON, Martin Alan has been resigned. Director LOVE, Alan has been resigned. Director MINTO, Adam Nicholas has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
TUBB, Benjamin Clive
Appointed Date: 16 January 2017
Secretary
QUAYSECO LIMITED
Appointed Date: 17 January 2013
Director
TUBB, Benjamin Clive
Appointed Date: 08 May 2015
53 years old
Director
WORMSER, Alan Robert
Appointed Date: 13 March 2012
67 years old
Director
WORMSER, David Lewis
Appointed Date: 13 March 2012
72 years old

Resigned Directors

Secretary
HARRISON, Martin Alan
Resigned: 01 February 2017
Appointed Date: 05 August 2009
Director
LOVE, Alan
Resigned: 15 December 2009
Appointed Date: 05 August 2009
56 years old
Director
MINTO, Adam Nicholas
Resigned: 08 October 2013
Appointed Date: 05 August 2009
55 years old

FB BEAUTY LTD Events

08 Feb 2017
Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 750
01 Feb 2017
Appointment of Mr Benjamin Clive Tubb as a secretary on 16 January 2017
01 Feb 2017
Termination of appointment of Martin Alan Harrison as a secretary on 1 February 2017
24 Jan 2017
Purchase of own shares.
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
...
... and 44 more events
09 Aug 2010
Annual return made up to 5 August 2010 with full list of shareholders
09 Aug 2010
Director's details changed for Mr Adam Nicholas Minto on 5 August 2010
10 Feb 2010
Current accounting period extended from 31 August 2010 to 31 December 2010
19 Jan 2010
Termination of appointment of Alan Love as a director
05 Aug 2009
Incorporation

FB BEAUTY LTD Charges

7 June 2016
Charge code 0698 1955 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Santander Bank N A
Description: Contains fixed charge…
18 September 2015
Charge code 0698 1955 0002
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Santander Bank,N.A.
Description: Contains fixed charge…
11 May 2012
Mortgage debenture
Delivered: 14 May 2012
Status: Satisfied on 7 October 2015
Persons entitled: Wells Fargo Bank, National Association
Description: Fixed and floating charge over the undertaking and all…

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