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

CPL AROMAS LIMITED

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

Company details

CPL AROMAS LIMITED QUARRY ROAD, BRIXWORTH, NORTHAMPTON, ENGLAND, NN6 9UB

CPL AROMAS LIMITED on the map

Company type: Private Limited Company
Company number: 01031292
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.16
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20420 - Manufacture of perfumes and toilet preparations
Company CPL AROMAS LIMITED is a Private Limited Company, registration number 01031292, established in United Kingdom on the 16. November 1971. The company is now active. The company has been in business for 45 years . The company is based on CPL AROMAS LIMITED QUARRY ROAD, BRIXWORTH, NORTHAMPTON, ENGLAND, NN6 9UB. Business of the company CPL AROMAS LIMITED by SIC and NACE code is "20420 - Manufacture of perfumes and toilet preparations". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 23/06/2016 FROM" from the 2016.06.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company CPL AROMAS LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 5. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

SCARABAT LIMITED
RENT DEPOSIT DEED - Outstanding on 1992.08.01
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.12.22

List of company documents:

buy all documents
Find out more information about CPL AROMAS LIMITED. Our website makes it possible to view other available documents related to CPL AROMAS 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
REGISTERED OFFICE CHANGED ON 23/06/2016 FROM, BARRINGTON HALL, HATFIELD BROAD, OAK, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7JL
Form type: AD01
Date: 2016.06.23
£2.95
Add to cart
SECRETARY APPOINTED MR PHILIP JONATHAN GARDNER
Form type: AP03
Date: 2016.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHARLES WHINNEY
Form type: TM02
Date: 2016.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES WHINNEY
Form type: TM01
Date: 2016.01.07
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP JONATHAN GARDNER
Form type: AP01
Date: 2016.01.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.16
£2.95
Add to cart
30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 1311945.3
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PICKTHALL
Form type: TM02
Date: 2015.09.21
£2.95
Add to cart
SECRETARY APPOINTED MR CHARLES HUMPHREY DICKENS WHINNEY
Form type: AP03
Date: 2015.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK KALINOWSKI
Form type: TM01
Date: 2015.09.21
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARLES HUMPHREY DICKENS WHINNEY
Form type: AP01
Date: 2015.09.21
£2.95
Add to cart
30/09/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
£2.95
Add to cart
30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART DAWE
Form type: TM01
Date: 2013.05.24
£2.95
Add to cart
DIRECTOR APPOINTED MR BRUCE FORBES
Form type: AP01
Date: 2013.05.23
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK JAMES ADAM KALINOWSKI
Form type: AP01
Date: 2013.05.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
£2.95
Add to cart
25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
£2.95
Add to cart
25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PICKTHALL / 30/09/2011
Form type: CH03
Date: 2011.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PICKTHALL / 30/09/2011
Form type: CH01
Date: 2011.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PICKTHALL / 30/09/2011
Form type: CH01
Date: 2011.09.30
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES HENRY DUNSDON
Form type: AP01
Date: 2011.03.18
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.01.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.12.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
£2.95
Add to cart
25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN JACOBS / 25/09/2010
Form type: CH01
Date: 2010.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PICKTHALL / 25/09/2010
Form type: CH01
Date: 2010.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD DAWE / 25/09/2010
Form type: CH01
Date: 2010.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PICKTHALL / 25/09/2010
Form type: CH01
Date: 2010.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BERND SIEDENTOPF
Form type: TM01
Date: 2010.04.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PICKTHALL / 01/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.11.16
£2.95
Add to cart
25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER JONATHAN JACOBS
Form type: 288a
Date: 2009.08.19
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS PICKTHALL
Form type: 288a
Date: 2009.08.12
£2.95
Add to cart
DIRECTOR APPOINTED MR STUART EDWARD DAWE
Form type: 288a
Date: 2009.08.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.28
£2.95
Add to cart
RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT GRAHAM
Form type: 288b
Date: 2008.10.29
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT CLIFFORD GRAHAM
Form type: 288a
Date: 2008.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR VAUGHAN WAYLETT
Form type: 288b
Date: 2008.03.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.19
£2.95
Add to cart
RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, BARRINGTON HALL, HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTS CM22 7JL
Form type: 287
Date: 2007.10.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
Add to cart
RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27

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:

PHILIP JONATHAN GARDNER (current)
Secretary, 2015.12.15
CPL AROMAS LIMITED QUARRY ROAD BRIXWORTH , NORTHAMPTON
NN6 9UB
ENGLAND
JAMES HENRY DUNSDON (current)
Director, 2011.02.22
CPL AROMAS LIMITED QUARRY ROAD BRIXWORTH , NORTHAMPTON
NN6 9UB
ENGLAND
BRUCE FORBES (current)
Director, IT DIRECTOR, 2013.04.25
34 LONGWATER LANE , NORWICH
NR5 0TA
ENGLAND
PHILIP JONATHAN GARDNER (current)
Director, FINANCE DIRECTOR, 2015.12.15
CPL AROMAS LIMITED QUARRY ROAD BRIXWORTH , NORTHAMPTON
NN6 9UB
ENGLAND
PETER JONATHAN JACOBS (current)
Director, 2009.06.15
BARRINGTON HALL DUNMOW ROAD HATFIELD BROAD OAK , BISHOP'S STORTFORD
CM22 7LE, HERTFORDSHIRE
CHRISTOPHER PICKTHALL (current)
Director, COMPANY DIRECTOR, 1995.04.27
CPL AROMAS LIMITED QUARRY ROAD BRIXWORTH , NORTHAMPTON
NN6 9UB
ENGLAND
FRANCIS PICKTHALL (current)
Director, COMPANY DIRECTOR, 1994.04.27
CPL AROMAS LIMITED QUARRY ROAD BRIXWORTH , NORTHAMPTON
NN6 9UB
ENGLAND
NICHOLAS PICKTHALL (current)
Director, 2009.06.15
CPL AROMAS LIMITED QUARRY ROAD BRIXWORTH , NORTHAMPTON
NN6 9UB
ENGLAND
TERENCE PICKTHALL (current)
Director, CHAIRMAN, 1991.12.11
43 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
BRUCE HAMILTON DOUGLAS (resigned)
Secretary, COMPANY DIRECTOR-CHARTERED ACC, 1999.02.18 - 2001.02.23
29 CATTLE END SILVERSTONE , TOWCESTER
NN12 8UX, NORTHAMPTONSHIRE
TREVOR PAUL PEARSON (resigned)
Secretary, 1991.12.11 - 1999.02.18
35 MANGROVE ROAD , HERTFORD
SG13 8AJ, HERTFORDSHIRE
CHRISTOPHER PICKTHALL (resigned)
Secretary, COMPANY DIRECTOR, 2001.02.23 - 2015.09.17
BARRINGTON HALL, HATFIELD BROAD OAK, BISHOP'S STORTFORD , HERTFORDSHIRE
CM22 7JL
CHARLES HUMPHREY DICKENS WHINNEY (resigned)
Secretary, 2015.09.17 - 2015.12.15
BARRINGTON HALL, HATFIELD BROAD OAK, BISHOP'S STORTFORD , HERTFORDSHIRE
CM22 7JL
ERIC GIBSON ATKINS (resigned)
Director, 1991.12.11 - 1998.07.29
FLAT 3 55 LANCASTER GATE , LONDON
W2 3NA
STUART EDWARD DAWE (resigned)
Director, 2009.06.15 - 2013.05.24
2 HUMPHRIES DRIVE , BRACKLEY
NN13 6NW, NORTHANTS
ENGLAND
BRUCE HAMILTON DOUGLAS (resigned)
Director, COMPANY DIRECTOR-CHARTERED ACC, 1999.02.18 - 2001.02.23
29 CATTLE END SILVERSTONE , TOWCESTER
NN12 8UX, NORTHAMPTONSHIRE
MARTIN CHARLES EDNEY (resigned)
Director, 1991.12.11 - 1993.11.22
22 FOLLY CLOSE , RADLETT
WD7 8DR, HERTS
ROBERT CLIFFORD GRAHAM (resigned)
Director, FINANCE DIRECTOR, 2008.01.21 - 2008.08.15
10 WEST GROVE , BEDFORD
MK40 4BT, BEDFORDSHIRE
MANOJ GUJRAL (resigned)
Director, MANAGING DIRECTOR, 1999.05.01 - 2001.02.23
3 CADOGAN PARK , WOODSTOCK
OX20 1UW, OXFORDSHIRE
DAVID ROGER LINDON HANKINSON (resigned)
Director, 1997.06.20 - 2000.02.17
THE BRAMBLES LOUDWATER LANE , RICKMANSWORTH
WD3 4HY, HERTFORDSHIRE
MARK JAMES ADAM KALINOWSKI (resigned)
Director, CHARTERED ACCOUNTANT, 2013.04.25 - 2015.09.17
CPL AROMAS LTD QUARRY ROAD, BRIXWORTH INDUSTRIAL E BRIXWORTH , NORTHAMPTON
NN6 9UB, NORTHAMPTONSHIRE
ENGLAND
ALAN GEORGE OSBISTON (resigned)
Director, OPERATIONS DIRECTOR, 2000.03.28 - 2005.04.27
1 WILLOW CLOSE BROOMFIELD , CHELMSFORD
CM1 7AY, ESSEX
TREVOR PAUL PEARSON (resigned)
Director, 1991.12.11 - 1999.02.18
35 MANGROVE ROAD , HERTFORD
SG13 8AJ, HERTFORDSHIRE
OLIVE MAY PICKTHALL (resigned)
Director, 1991.12.11 - 1994.04.27
MONKHAMS 8 SELHURST CLOSE EAST PRESTON , LITTLEHAMPTON
BN16 2SR, WEST SUSSEX
CHRISTOPHER EDWARD ROSHIER (resigned)
Director, CORPORATE FINANCIER, 1993.04.01 - 2000.02.17
120 STRAWBERRY VALE , TWICKENHAM
TW1 4SH, MIDDLESEX
JORG SAMBETH (resigned)
Director, CONSULTANT, 1994.04.27 - 1997.07.30
SAGENSTR 5 CH 6318 , WALCHWILL
SWITZERLAND
MARTIN CALDWELL SEBLEY (resigned)
Director, 1991.12.11 - 1994.04.27
ST ANTHONY ELSENHAM , BISHOPS STORTFORD
CM22 6DH, HERTS
BERND ALBERT WALTER SIEDENTOPF (resigned)
Director, 2005.04.27 - 2009.12.31
SOHNREYSTRASSE 19A , HOLZMINDEN
37603
GERMANY
KIRK VEAL (resigned)
Director, DDIRECTOR, 1998.04.01 - 2001.02.23
OLD SCHOOL HOUSE ACHURCH , PETERBOROUGH
PE8 5SL
THOMAS WAN (resigned)
Director, MANAGING DIRECTOR, 2001.04.18 - 2005.04.27
HOUSE 23 TYCOON PLACE 38 LO FAI ROAD , TAI PO N T
FOREIGN, HONG KONG
CHINA
VAUGHAN PETER WAYLETT (resigned)
Director, FINANCE DIRECTOR, 2001.04.18 - 2008.02.15
113 THE ASHWAY BRIXWORTH , NORTHAMPTON
NN6 9UZ
CHARLES HUMPHREY DICKENS WHINNEY (resigned)
Director, GROUP FINANCE DIRECTOR, 2015.09.17 - 2015.12.15
BARRINGTON HALL, HATFIELD BROAD OAK, BISHOP'S STORTFORD , HERTFORDSHIRE
CM22 7JL
TIMOTHY STEPHEN WHITELEY (resigned)
Director, GLOBAL RESEARCH DIRECTOR, 2001.04.18 - 2005.04.27
2 APPLETREE CRESCENT DONNINGHURST , BRENTWOOD
CM15 0QS, ESSEX
DAVID LEWIS WILLIAMS (resigned)
Director, SOLICITOR, 1996.01.31 - 2000.02.17
RED SCREES FELL SIDE KENDAL ROAD BOWNESS ON WINDERMERE , WINDERMERE
LA23 3ER, CUMBRIA

Companies near to CPL AROMAS ltd.

Information about the Private Limited Company CPL AROMAS 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: 2016.07.20. Reload the data