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BEAUTY MASKS LIMITED

Learn more about BEAUTY MASKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 COMMERCE WAY, LANCING, SUSSEX, BN15 8TA

BEAUTY MASKS LIMITED on the map

Company type: Private Limited Company
Company number: 00514832
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.02
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company BEAUTY MASKS LIMITED is a Private Limited Company, registration number 00514832, established in United Kingdom on the 2. January 1953. The company is now active. The company has been in business for 63 years and 11 months. This company used to be called NULITE CHEMICALS LIMITED. The company is based on 1 COMMERCE WAY, LANCING, SUSSEX, BN15 8TA. Business of the company BEAUTY MASKS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15" from the 2016.02.29. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company BEAUTY MASKS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
CHARGE - Outstanding on 1983.10.03

List of company documents:

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Find out more information about BEAUTY MASKS LIMITED. Our website makes it possible to view other available documents related to BEAUTY MASKS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.29
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 14355
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.05.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.05
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COMPANY NAME CHANGED NULITE CHEMICALS LIMITED, CERTIFICATE ISSUED ON 12/03/15
Form type: CERTNM
Date: 2015.03.12
Child documents:
Document type: ANNOTATION
Date: 2015.03.12
Form type: RES15
Document description: CHANGE OF NAME 09/03/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.26
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.12
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, 2 COMMERCE WAY, LANCING, SUSSEX
Form type: AD01
Date: 2012.05.22
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY EILEEN BARBAGELATA-FABES / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE CLAUDE BARBAGELATA / 30/09/2010
Form type: CH01
Date: 2010.10.01
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SECRETARY'S CHANGE OF PARTICULARS / CHARLIE CLAUDE BARBAGELATA / 30/09/2010
Form type: CH03
Date: 2010.10.01
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BARBAGELATA-FABES / 14/07/2008
Form type: 288c
Date: 2009.09.16
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RE SHARES 08/10/07
Form type: RES13
Date: 2007.10.30
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SECT 320(1) 08/10/07
Form type: RES13
Date: 2007.10.30
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SECT 320(1) 08/10/07
Form type: RES13
Date: 2007.10.30
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.24
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.07.20
£2.95
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AD 31/05/01---------, £ SI [email protected]=1305, £ IC 13050/14355
Form type: 88(2)R
Date: 2001.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.31
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£ IC 26100/13050, 19/12/00, £ SR [email protected]=13050
Form type: 169
Date: 2001.01.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.31
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ALTER ARTICLES 19/12/00
Form type: SRES01
Date: 2001.01.11
£2.95
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CONTRACT 19/12/00
Form type: SRES13
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/12/00
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CHARLIE CLAUDE BARBAGELATA (current)
Secretary, MANAGING DIRECTOR, 2000.12.19
1 COMMERCE WAY , LANCING
BN15 8TA, SUSSEX
CHARLIE CLAUDE BARBAGELATA (current)
Director, MANAGING DIRECTOR, 2000.12.19
1 COMMERCE WAY , LANCING
BN15 8TA, SUSSEX
ANGELA MARY EILEEN BARBAGELATA-FABES (current)
Director, SALES DIRECTOR, 1995.03.29
1 COMMERCE WAY , LANCING
BN15 8TA, SUSSEX
DOROTHY ROSE FABES (resigned)
Secretary, 1991.07.13 - 2000.12.19
25 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX
GRAHAM LLOYD FABES (resigned)
Director, ADMIN DIRECTOR, 1991.07.13 - 2000.12.19
25 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX
RODNEY MAURICE FABES (resigned)
Director, SALES DIRECTOR, 1991.07.13 - 1995.03.07
SPRINGFIELD MADEHURST CLOSE WILLOW HAYNE , PRESTON
BN16 2TH, SUSSEX
Date 2013.05.31
Tangible Fixed Assets £ 2,244
Profit Loss Account Reserve £ 27,405
Called Up Share Capital £ 14,355
Creditors Due Within One Year £ 55,433
Cash Bank In Hand £ 3,348
Share Capital Allotted Called Up Paid £ 12,705
Number Shares Allotted 12705 ordinary non-voting shares of £1 each

Companies near to BEAUTY MASKS ltd.

Information about the Private Limited Company BEAUTY MASKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data