FINE FRAGRANCES AND COSMETICS LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 0XB

Company number 01967340
Status Active
Incorporation Date 2 December 1985
Company Type Private Limited Company
Address NEWBURY HOUSE AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XB
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Lynne Margaret Lovell as a director on 27 January 2017; Full accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of FINE FRAGRANCES AND COSMETICS LIMITED are www.finefragrancesandcosmetics.co.uk, and www.fine-fragrances-and-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Avoncliff Rail Station is 4.4 miles; to Freshford Rail Station is 5.2 miles; to Warminster Rail Station is 6.7 miles; to Frome Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fine Fragrances and Cosmetics Limited is a Private Limited Company. The company registration number is 01967340. Fine Fragrances and Cosmetics Limited has been working since 02 December 1985. The present status of the company is Active. The registered address of Fine Fragrances and Cosmetics Limited is Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire Ba14 0xb. . CLAYTON-SMITH, Susan Angela is a Director of the company. LOVELL, Lynne Margaret is a Director of the company. LYNCH STAUNTON, Graham Murray is a Director of the company. Secretary BAILIWICK, Muriel Ann has been resigned. Secretary BAILIWICK, Muriel Ann has been resigned. Secretary MARSH, Paul Henry has been resigned. Secretary RING, Leo Joseph has been resigned. Director BYRNE, Bernard Michael has been resigned. Director CARR, John has been resigned. Director CLEMENTS, Gerald David has been resigned. Director FAWCETT, Darran has been resigned. Director FAWCETT, Douglas Kendall has been resigned. Director FAWCETT, Michelle Sherie has been resigned. Director HUGHES, Loraine has been resigned. Director MURPHY, Jim Michael has been resigned. Director O'BRIEN, Paul has been resigned. Director OTLEY, Richard Reverdy has been resigned. Director POPHAM, Neil Rowland has been resigned. Director SIMMONDS, Robert has been resigned. Director SOROKIN, Alexander has been resigned. Director THOMPSON, John Alan has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
CLAYTON-SMITH, Susan Angela
Appointed Date: 17 November 2011
58 years old
Director
LOVELL, Lynne Margaret
Appointed Date: 27 January 2017
60 years old
Director
LYNCH STAUNTON, Graham Murray
Appointed Date: 10 August 2001
56 years old

Resigned Directors

Secretary
BAILIWICK, Muriel Ann
Resigned: 24 August 2007
Appointed Date: 01 November 1994
Secretary
BAILIWICK, Muriel Ann
Resigned: 31 October 1994
Secretary
MARSH, Paul Henry
Resigned: 01 November 1994
Appointed Date: 31 October 1994
Secretary
RING, Leo Joseph
Resigned: 17 November 2011
Appointed Date: 24 August 2007
Director
BYRNE, Bernard Michael
Resigned: 23 September 2003
Appointed Date: 06 April 1999
57 years old
Director
CARR, John
Resigned: 01 October 1997
Appointed Date: 07 November 1996
80 years old
Director
CLEMENTS, Gerald David
Resigned: 14 October 1996
78 years old
Director
FAWCETT, Darran
Resigned: 31 December 1992
59 years old
Director
FAWCETT, Douglas Kendall
Resigned: 01 September 2003
81 years old
Director
FAWCETT, Michelle Sherie
Resigned: 06 April 1999
Appointed Date: 01 October 1997
71 years old
Director
HUGHES, Loraine
Resigned: 17 November 2011
Appointed Date: 01 April 2009
59 years old
Director
MURPHY, Jim Michael
Resigned: 01 December 2005
Appointed Date: 30 September 2003
79 years old
Director
O'BRIEN, Paul
Resigned: 31 August 2006
Appointed Date: 19 March 2004
58 years old
Director
OTLEY, Richard Reverdy
Resigned: 17 November 2011
Appointed Date: 21 December 2007
51 years old
Director
POPHAM, Neil Rowland
Resigned: 27 May 2002
Appointed Date: 06 April 1999
75 years old
Director
SIMMONDS, Robert
Resigned: 14 May 2004
Appointed Date: 19 March 2004
68 years old
Director
SOROKIN, Alexander
Resigned: 31 December 2007
Appointed Date: 31 August 2006
69 years old
Director
THOMPSON, John Alan
Resigned: 24 September 2015
Appointed Date: 17 November 2011
56 years old

FINE FRAGRANCES AND COSMETICS LIMITED Events

21 Mar 2017
Appointment of Lynne Margaret Lovell as a director on 27 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
09 Jan 2016
Accounts for a small company made up to 31 March 2015
06 Oct 2015
Termination of appointment of John Alan Thompson as a director on 24 September 2015
...
... and 161 more events
14 Jan 1986
Company name changed\certificate issued on 14/01/86
10 Dec 1985
Registered office changed on 10/12/85 from: registered office changed
02 Dec 1985
Incorporation
02 Dec 1985
Certificate of incorporation
02 Dec 1985
Certificate of incorporation

FINE FRAGRANCES AND COSMETICS LIMITED Charges

31 January 2007
Charge and release over deposit
Delivered: 8 February 2007
Status: Satisfied on 10 December 2008
Persons entitled: Fortis Bank S.a/N.V. UK Branch
Description: The deposit by way of first fixed charge and releases the…
28 March 2006
Mortgage debenture
Delivered: 11 April 2006
Status: Satisfied on 14 July 2011
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: Second fixed charge all of its respective rights in respect…
28 March 2006
Security agreement
Delivered: 11 April 2006
Status: Satisfied on 14 July 2011
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Secured Parties (Security Trustee)
Description: Fixed and floating charges over property and assets…
28 March 2006
Deed of pledge
Delivered: 11 April 2006
Status: Satisfied on 14 July 2011
Persons entitled: Barclays Bank PLC
Description: Second fixed charge all rights in respect of any known how…
9 June 2004
Security agreement
Delivered: 28 June 2004
Status: Satisfied on 14 July 2011
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
9 June 2004
Deed of pledge of intellectual property rights
Delivered: 24 June 2004
Status: Satisfied on 14 July 2011
Persons entitled: Barclays Bank PLC
Description: A right of pledge over the company's current rights and a…
9 June 2004
Mortgage debenture
Delivered: 24 June 2004
Status: Satisfied on 14 July 2011
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Secured Parties
Description: All of the rights in respect of the specific intellectual…
9 July 1998
Debenture
Delivered: 21 July 1998
Status: Satisfied on 8 May 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 November 1997
Debenture
Delivered: 2 December 1997
Status: Satisfied on 29 January 1999
Persons entitled: Doug Fawcett
Description: .. fixed and floating charges over the undertaking and all…
1 October 1997
Fixed charge
Delivered: 15 October 1997
Status: Satisfied on 7 May 2004
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all amounts due owing or…
6 March 1991
Legal charge
Delivered: 15 March 1991
Status: Satisfied on 28 August 1998
Persons entitled: Barclays Bank PLC
Description: 6 kings way business park oldfield road hampton l/b of…
6 March 1991
Debenture
Delivered: 13 March 1991
Status: Satisfied on 28 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied on 2 September 1989
Persons entitled: Barclays Bank PLC
Description: Unit 1 hampton village business centre hampton l/b of…

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