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FRAGRANCE OILS (PURCHASING) LIMITED

Learn more about FRAGRANCE OILS (PURCHASING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ETON HILL INDUSTRIAL ESTATE ETON HILL ROAD, RADCLIFFE, MANCHESTER, M26 2FR

FRAGRANCE OILS (PURCHASING) LIMITED on the map

Company type: Private Limited Company
Company number: 00915843
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.20
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20420 - Manufacture of perfumes and toilet preparations

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

FRAGRANCE OILS PLC
DEBENTURE - Outstanding on 2003.03.19

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.21
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.02
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
Form type: TM01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN
Form type: TM01
Date: 2013.04.25
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORGAN / 24/09/2012
Form type: CH01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT SLAVIN / 24/09/2012
Form type: CH01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER FRANCIS POTTS / 24/09/2012
Form type: CH01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORGAN / 24/09/2012
Form type: CH01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES HOGAN / 24/09/2012
Form type: CH01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP HARRIS / 24/09/2012
Form type: CH01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR DUNCAN / 24/09/2012
Form type: CH01
Date: 2012.09.24
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MORGAN / 24/09/2012
Form type: CH03
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 28/02/12
Form type: AA
Date: 2012.08.14
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.08
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.29
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REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2010.10.25
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT SLAVIN / 01/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER FRANCIS POTTS / 01/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORGAN / 01/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES HOGAN / 01/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP HARRIS / 01/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR DUNCAN / 01/01/2010
Form type: CH01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MORGAN / 12/08/2008
Form type: 288c
Date: 2008.08.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MORGAN / 12/08/2008
Form type: 288c
Date: 2008.08.12
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.08
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.08
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.19
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COMPANY NAME CHANGED, NORTHERN AROMATICS LIMITED, CERTIFICATE ISSUED ON 30/01/03
Form type: CERTNM
Date: 2003.01.30
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26

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Company directors and board members:

JOHN MORGAN (current)
Secretary, 1992.01.02
ETON HILL INDUSTRIAL ESTATE ETON HILL ROAD RADCLIFFE , MANCHESTER
M26 2FR
MALCOLM CHARLES HOGAN (current)
Director, COMPANY DIRECTOR, 2003.01.02
ETON HILL INDUSTRIAL ESTATE ETON HILL ROAD RADCLIFFE , MANCHESTER
M26 2FR
JOHN MORGAN (current)
Director, ACCOUNTANT, 1992.01.02
ETON HILL INDUSTRIAL ESTATE ETON HILL ROAD RADCLIFFE , MANCHESTER
M26 2FR
MARTIN CHRISTOPHER FRANCIS POTTS (current)
Director, COMPANY DIRECTOR, 1997.07.16
ETON HILL INDUSTRIAL ESTATE ETON HILL ROAD RADCLIFFE , MANCHESTER
M26 2FR
JEFFREY ROBERT SLAVIN (current)
Director, CHARTERED ACCOUNTANT, 1994.10.03
ETON HILL INDUSTRIAL ESTATE ETON HILL ROAD RADCLIFFE , MANCHESTER
M26 2FR
BARBARA CARTER (resigned)
Director, PERSONAL OFFICER, 1992.01.02 - 1997.03.31
THE PADDOCK GIB LANE HOGHTON , PRESTON
PR5 0RS, LANCS
FRANK DENIS CARTER (resigned)
Director, CHEMIST, 1992.01.02 - 2002.07.15
ST CRIDA VERYAN GREEN VERYAN , TRURO
TR2 5QQ, CORNWALL
DAVID TREVOR DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 2013.04.22
ETON HILL INDUSTRIAL ESTATE ETON HILL ROAD RADCLIFFE , MANCHESTER
M26 2FR
JOHN PHILLIP HARRIS (resigned)
Director, PERFUMER, 1992.01.02 - 2013.09.03
ETON HILL INDUSTRIAL ESTATE ETON HILL ROAD RADCLIFFE , MANCHESTER
M26 2FR

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Information about the Private Limited Company FRAGRANCE OILS (PURCHASING) 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: 2016.06.16. Reload the data