0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AVON COSMETICS LIMITED

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

Company details

NUNN MILLS ROAD, NORTHAMPTON, NN1 5PA

AVON COSMETICS LIMITED on the map

Company type: Private Limited Company
Company number: 00592235
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.21
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

buy all documents
Find out more information about AVON COSMETICS LIMITED. Our website makes it possible to view other available documents related to AVON COSMETICS 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.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE PARCZUK / 14/01/2016
Form type: CH01
Date: 2016.01.14
£2.95
Add to cart
31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 24071940
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KARINE DESFORGES
Form type: TM02
Date: 2014.09.29
£2.95
Add to cart
31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
Add to cart
15/07/2013
Form type: RES01
Date: 2013.07.24
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.24
£2.95
Add to cart
SECRETARY APPOINTED MRS KARINE DESFORGES
Form type: AP03
Date: 2013.07.19
£2.95
Add to cart
DIRECTOR APPOINTED MRS ANDREA CLARE VIVIEN SLATER
Form type: AP01
Date: 2013.05.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SCOTT SCHLACKMAN
Form type: TM01
Date: 2013.05.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LISA GARLEY-EVANS
Form type: TM01
Date: 2012.10.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JUDGE
Form type: TM01
Date: 2012.10.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANGELA TUCKER
Form type: TM01
Date: 2012.10.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARK
Form type: TM01
Date: 2012.10.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALLYSON RUSSELL
Form type: TM01
Date: 2012.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CAROLE STRONACH
Form type: TM02
Date: 2012.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MRS MICHELLE LOUISE PARCZUK
Form type: AP01
Date: 2012.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DANIEL AFONSO
Form type: TM01
Date: 2012.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MCARDLE / 09/01/2012
Form type: CH01
Date: 2012.01.09
£2.95
Add to cart
SECOND FILING WITH MUD 31/08/11 FOR FORM AR01
Form type: RP04
Date: 2011.10.27
£2.95
Add to cart
31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.06
Child documents:
Document type: ANNOTATION
Date: 2011.10.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/10/2011.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
DIRECTOR APPOINTED MRS ANGELA TUCKER
Form type: AP01
Date: 2011.09.22
£2.95
Add to cart
DIRECTOR APPOINTED MR SCOTT SCHLACKMANN
Form type: AP01
Date: 2011.09.14
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL CLARK
Form type: AP01
Date: 2011.09.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANNA SEGATTI
Form type: TM01
Date: 2011.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK
Form type: TM01
Date: 2011.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARC-ANDRE TOUSIGNANT
Form type: TM01
Date: 2011.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW WATTS
Form type: TM01
Date: 2011.09.12
£2.95
Add to cart
DIRECTOR APPOINTED MRS SAMANTHA MCARDLE
Form type: AP01
Date: 2011.09.12
£2.95
Add to cart
DIRECTOR APPOINTED MR DANIEL AFONSO
Form type: AP01
Date: 2011.02.10
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW THOMAS MARTIN GALLAGHER
Form type: AP01
Date: 2011.02.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ISTVAN MESZES
Form type: TM01
Date: 2011.02.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANNETTE GILL
Form type: TM01
Date: 2011.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR MARC-ANDRE TOUSIGNANT
Form type: AP01
Date: 2009.11.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN IBBOTSON
Form type: TM01
Date: 2009.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WATTS / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANNA SEGATTI / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALLYSON ANNE RUSSELL / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PINNOCK / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ANTHONY JUDGE / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUNCAN JULIAN IBBOTSON / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE GILL / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ISTVAN MESZES / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LISA MARY GARLEY-EVANS / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CAROLE LESLEY STRONACH / 05/11/2009
Form type: CH03
Date: 2009.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
Add to cart
31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEVE BOSSON
Form type: 288b
Date: 2009.04.22
£2.95
Add to cart
DIRECTOR APPOINTED ALASTAIR ANTHONY JUDGE
Form type: 288a
Date: 2009.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
Add to cart
RES QUOTING SECTION 175 19/09/2008
Form type: RES13
Date: 2008.10.09
£2.95
Add to cart
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW THOMAS MARTIN GALLAGHER (current)
Director, 2011.02.08
NUNN MILLS ROAD NORTHAMPTON ,
NN1 5PA
SAMANTHA HUTCHISON (current)
Director, 2011.09.12
NUNN MILLS ROAD NORTHAMPTON ,
NN1 5PA
MICHELLE LOUISE PARCZUK (current)
Director, 2012.02.03
NUNN MILLS ROAD NORTHAMPTON ,
NN1 5PA
ANDREA CLARE VIVIEN SLATER (current)
Director, GENERAL MANAGER, 2013.05.03
NUNN MILLS ROAD NORTHAMPTON ,
NN1 5PA
STEPHEN WILLIAM BOGIRA (resigned)
Secretary, 1997.10.16 - 1999.03.29
BLACKBERRY COTTAGE MORCOTT , LEICESTER
LE15 9DD, LEICESTERSHIRE
KARINE DESFORGES (resigned)
Secretary, 2013.07.18 - 2014.09.25
NUNN MILLS ROAD NORTHAMPTON ,
NN1 5PA
JOHN PHILIP FEAKIN (resigned)
Secretary, ACCOUNTANT, 1997.01.03 - 1997.10.16
33 MALVERN CLOSE , KETTERING
NN16 9JP, NORTHAMPTONSHIRE
LISA MARY GARLEY-EVANS (resigned)
Secretary, CO SECRETARY, 2002.11.01 - 2005.03.01
HETHERSETT 83 KIMBOLTON ROAD , HIGHAM FERRERS
NN10 8HL, NORTHAMPTONSHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, 1994.06.29 - 1997.01.03
9 HODNET CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0XY, NORTHANTS
FRANK IAN LEGGETT (resigned)
Secretary, 1991.09.17 - 1992.03.31
THE LAURELS DAVENTRY ROAD PRESTON CAPES , DAVENTRY
NN11 3TB, NORTHAMPTONSHIRE
DAVID FRANK LLOYD (resigned)
Secretary, DIRECTOR, 1992.04.01 - 1994.06.29
17 GLEBE AVENUE HARDINGSTONE , NORTHAMPTON
NN4 6DG, NORTHAMPTONSHIRE
CAROLE LESLEY STRONACH (resigned)
Secretary, 2005.03.01 - 2012.04.18
NUNN MILLS ROAD NORTHAMPTON ,
NN1 5PA
JOHN STEPHEN WARWICK (resigned)
Secretary, 1999.03.29 - 2002.11.01
11 CHASE HILL GEDDINGTON , KETTERING
NN14 1AG, NORTHAMPTONSHIRE
DANIEL AFONSO (resigned)
Director, 2011.02.08 - 2012.02.03
NUNN MILLS ROAD NORTHAMPTON ,
NN1 5PA
ARTHUR JOHN ASHPOLE (resigned)
Director, MANUFACTURING VP, 1998.08.01 - 2000.12.31
15 WOODWARD PLACE LOUGHTON LODGE , MILTON KEYNES
MK8 9LG, BUCKINGHAMSHIRE
MARY ELIZABETH BAKER (resigned)
Director, 1991.09.17 - 1998.05.12
54 LOMBARD STREET , LONDON
EC3P 3AH
MARK WILLIAM BERRY (resigned)
Director, 2000.12.03 - 2003.07.01
13 HOME FARM CLOSE , GREAT OAKLEY
NN18 8HQ
STEPHEN WILLIAM BOGIRA (resigned)
Director, 1991.09.17 - 2000.01.04
BLACKBERRY COTTAGE MORCOTT , LEICESTER
LE15 9DD, LEICESTERSHIRE
STEVE BOSSON (resigned)
Director, EXECUTIVE DIRECTOR FINANCE & B, 2006.04.04 - 2009.03.23
1 GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AY, NORTHAMPTONSHIRE
ROBERT MICHAEL BRIDDON (resigned)
Director, MARKETING, 1998.04.06 - 2001.04.05
12 PINE COPSE CLOSE DUSTON , NORTHAMPTON
NN5 6NF
NIGEL CLARK (resigned)
Director, 2011.09.12 - 2012.10.15
NUNN MILLS ROAD NORTHAMPTON ,
NN1 5PA
ROBERT JOSEPH CORTI (resigned)
Director, 1991.09.17 - 2001.09.01
749 HUNT LANE , MANHASSET
NEW YORK 11030
USA
BRONWEN MARY CURTIS (resigned)
Director, 1993.01.01 - 2001.09.01
12 WELTON PARK WELTON , DAVENTRY
NN11 5JW, NORTHANTS
LISA MARY GARLEY-EVANS (resigned)
Director, REGIONAL DIRECTOR, 2006.03.02 - 2012.10.15
NUNN MILLS ROAD NORTHAMPTON ,
NN1 5PA
ANNETTE GILL (resigned)
Director, 2001.09.01 - 2011.02.08
NUNN MILLS ROAD NORTHAMPTON ,
NN1 5PA
MICHAEL DOUGLAS GUDGIN (resigned)
Director, 1993.01.01 - 1995.08.31
RECTORY FARM HOUSE ELTON , PETERBOROUGH
PE8 6RR, CAMBRIDGE
STEPHEN DUNCAN JULIAN IBBOTSON (resigned)
Director, NONE, 2000.01.04 - 2009.10.01
NUNN MILLS ROAD NORTHAMPTON ,
NN1 5PA
ALASTAIR ANTHONY JUDGE (resigned)
Director, ACCOUNTANT, 2009.03.23 - 2012.10.15
NUNN MILLS ROAD NORTHAMPTON ,
NN1 5PA
MARY JOSEPHINE LYONS (resigned)
Director, COMPANY DIRECTOR, 1994.03.01 - 1995.06.08
217 MANCHESTER ROAD HOPWOOD , HEYWOOD
OL10 2NN, LANCASHIRE
KAREN SIRI MARSHALL (resigned)
Director, 1991.09.17 - 1994.10.15
33 PARK AVENUE BRONXVILLE , NEW YORK
YO3 4DB, NEW YORK 10708
USA
CHARLES RICHARD MATHEWS (resigned)
Director, LAWYER, 1995.06.08 - 2006.11.30
14 HORATIO STREET (APT 11-H) , NEW YORK
10014
JEREMY MARK MCDONALD (resigned)
Director, 1991.09.17 - 2006.02.01
79 CHURCH WAY WESTON FAVELL , NORTHAMPTON
NN3 3BY, NORTHAMPTONSHIRE
ISTVAN MESZES (resigned)
Director, HEAD OF OPERATIONS, 2007.04.24 - 2011.02.08
NUNN MILLS ROAD NORTHAMPTON ,
NN1 5PA
BRIAN JACK MITCHELL (resigned)
Director, 1991.09.17 - 1998.05.12
ROUND OAK OLD STATION ROAD , WADHURST
TN5 6TZ, EAST SUSSEX
SANDRA ANN MOUNTFORD (resigned)
Director, 1996.06.13 - 2001.04.05
C/O STAKIS HOTEL WATERING LANE , NORTHAMPTON
NN6 8AY, NORTHANTS

Companies near to AVON COSMETICS ltd.

Information about the Private Limited Company AVON COSMETICS 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: 2016.05.19. Reload the data