FERN SKINCARE LIMITED
LONDON ATHANOR DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » NW1 5BY

Company number 04740310
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
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-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of FERN SKINCARE LIMITED are www.fernskincare.co.uk, and www.fern-skincare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Fern Skincare Limited is a Private Limited Company. The company registration number is 04740310. Fern Skincare Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Fern Skincare Limited is 1 Bell Street 2nd Floor London Nw1 5by. . MONTLAKE, Lisa is a Secretary of the company. HAMMOND GILES, Nicola is a Director of the company. MONTLAKE, Lisa is a Director of the company. Secretary N K CALLAWAY & CO has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director COLLINS, Norman Keith has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
MONTLAKE, Lisa
Appointed Date: 22 May 2004
Director
HAMMOND GILES, Nicola
Appointed Date: 22 May 2004
48 years old
Director
MONTLAKE, Lisa
Appointed Date: 22 May 2004
52 years old

Resigned Directors

Secretary
N K CALLAWAY & CO
Resigned: 01 October 2011
Appointed Date: 24 April 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 24 April 2003
Appointed Date: 22 April 2003
Director
COLLINS, Norman Keith
Resigned: 23 May 2004
Appointed Date: 24 April 2003
84 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 24 April 2003
Appointed Date: 22 April 2003

FERN SKINCARE LIMITED Events

14 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
23 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 41 more events
27 May 2003
New director appointed
27 May 2003
Registered office changed on 27/05/03 from: 152-160 city road london EC1V 2NX
06 May 2003
Director resigned
06 May 2003
Secretary resigned
22 Apr 2003
Incorporation

FERN SKINCARE LIMITED Charges

29 July 2004
Debenture
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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