LYNCH-STAUNTON COSMETICS LIMITED
TROWBRIDGE CONSTANCE CARROLL LIMITED CONSTANCE CARROLL OVERSEAS LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 0XB

Company number 01936379
Status Active
Incorporation Date 6 August 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 forty-seven 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; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of LYNCH-STAUNTON COSMETICS LIMITED are www.lynchstauntoncosmetics.co.uk, and www.lynch-staunton-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four 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.Lynch Staunton Cosmetics Limited is a Private Limited Company. The company registration number is 01936379. Lynch Staunton Cosmetics Limited has been working since 06 August 1985. The present status of the company is Active. The registered address of Lynch Staunton 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 MUSHET, Norman Buchanan has been resigned. Secretary RING, Leo Joseph has been resigned. Secretary RING, Leo Joseph has been resigned. Secretary ROBERTS, Timothy Edward has been resigned. Director CARPENTER, Brian William has been resigned. Director HICKIE, Gerard has been resigned. Director HUGHES, Loraine has been resigned. Director MARSH, Stephen Beverley has been resigned. Director MURPHY, James Michael has been resigned. Director MUSHET, Norman Buchanan has been resigned. Director O'BRIEN, Paul has been resigned. Director OTLEY, Richard Reverdy has been resigned. Director ROBERTS, Timothy Edward has been resigned. Director SOROKIN, Alexander has been resigned. Director THOMPSON, John Alan has been resigned. Director WILKINSON, Alan Geoffrey has been resigned. Director WILKINSON, Geoffrey Harold has been resigned. Director WILKINSON, Peter 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: 31 August 2006
56 years old

Resigned Directors

Secretary
MUSHET, Norman Buchanan
Resigned: 11 May 2007
Appointed Date: 04 January 2006
Secretary
RING, Leo Joseph
Resigned: 17 November 2011
Appointed Date: 11 May 2007
Secretary
RING, Leo Joseph
Resigned: 31 December 2005
Appointed Date: 31 March 2004
Secretary
ROBERTS, Timothy Edward
Resigned: 31 March 2004
Director
CARPENTER, Brian William
Resigned: 31 March 2004
80 years old
Director
HICKIE, Gerard
Resigned: 31 August 2006
Appointed Date: 11 November 2002
66 years old
Director
HUGHES, Loraine
Resigned: 17 November 2011
Appointed Date: 01 April 2009
59 years old
Director
MARSH, Stephen Beverley
Resigned: 31 March 2004
71 years old
Director
MURPHY, James Michael
Resigned: 01 December 2005
Appointed Date: 19 February 2004
79 years old
Director
MUSHET, Norman Buchanan
Resigned: 11 May 2007
Appointed Date: 16 March 2005
69 years old
Director
O'BRIEN, Paul
Resigned: 31 August 2006
Appointed Date: 19 February 2004
58 years old
Director
OTLEY, Richard Reverdy
Resigned: 17 November 2011
Appointed Date: 21 December 2007
51 years old
Director
ROBERTS, Timothy Edward
Resigned: 31 March 2004
66 years old
Director
SOROKIN, Alexander
Resigned: 31 December 2007
Appointed Date: 31 August 2006
69 years old
Director
THOMPSON, John Alan
Resigned: 01 September 2015
Appointed Date: 17 November 2011
56 years old
Director
WILKINSON, Alan Geoffrey
Resigned: 29 May 1999
100 years old
Director
WILKINSON, Geoffrey Harold
Resigned: 31 December 2000
79 years old
Director
WILKINSON, Peter Alan
Resigned: 31 March 2000
75 years old

Persons With Significant Control

Lynch-Staunton Cosmetics Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYNCH-STAUNTON COSMETICS LIMITED Events

22 Mar 2017
Appointment of Lynne Margaret Lovell as a director on 27 January 2017
28 Feb 2017
Full accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 15 August 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
16 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 137 more events
18 Mar 1987
Return made up to 24/10/86; full list of members
04 Mar 1987
Accounts for a small company made up to 31 March 1986
25 Sep 1986
Registered office changed on 25/09/86 from: 51 mosley street manchester M60 7JU
25 Nov 1985
Company name changed\certificate issued on 25/11/85
06 Aug 1985
Certificate of incorporation

LYNCH-STAUNTON COSMETICS LIMITED Charges

19 July 2012
Debenture
Delivered: 24 July 2012
Status: Satisfied on 13 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…
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…
27 May 1988
Debenture
Delivered: 6 June 1988
Status: Satisfied on 27 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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