ACCANTIA HEALTH & BEAUTY LIMITED

1 More London Place, London, SE1 2AF
StatusLIQUIDATION
Company No.00057859
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Jun 1898
Years122 years, 3 months, 29 days


SUMMARY

ACCANTIA HEALTH & BEAUTY LIMITED is an liquidation private limited company with number 00057859. It was incorporated 122 years, 3 months, 29 days ago, on 21 June 1898. The company address is 1 More London Place, London, SE1 2AF , London and the country of origin is United Kingdom. On 25 March 2009 the company had it's name changed from 'SIMPLE HEALTH & BEAUTY LIMITED' to the actual name 'ACCANTIA HEALTH & BEAUTY LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for ACCANTIA HEALTH & BEAUTY LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2012 next accounts are due by 30 September 2014.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2014
Last made up31 Dec 2012
CategoryFULL
Returns Due Date29 Apr 2015
Returns Last Date01 Apr 2014
Nature of business (SIC)
70100Activities of head offices
Previous Names
2009-03-25SIMPLE HEALTH & BEAUTY LIMITED
2008-10-20ACCANTIA PERSONAL HYGIENE (HOLDINGS) LIMITED
2000-07-10SMITH & NEPHEW PERSONAL HYGIENE (HOLDINGS) LIMITED
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


HAZELL, Richard Clive
Secretary
ACTIVE
Assigned on 21 Jan 2014
Current time on role 6 years, 8 months, 30 days

HAZELL, Richard Clive
Director
ACTIVE
Assigned on 31 Aug 2011
Current time on role 9 years, 1 months, 20 days

THURSTON, Julian
Director
ACTIVE
Assigned on 31 Aug 2011
Current time on role 9 years, 1 months, 20 days

CONWAY, Amarjit Kaur
Secretary
RESIGNED
Assigned on 21 Jan 2014
Resigned on 31 Dec 2015
Time on role 1 years, 11 months, 10 days

HATHERLY, Peter John
Secretary
RESIGNED
Assigned on 01 Apr 1996
Resigned on 26 Oct 2010
Time on role 14 years, 6 months, 25 days

O'CONNOR, Michael John
Secretary
RESIGNED
Assigned on 06 Jul 1992
Resigned on 01 Apr 1996
Time on role 3 years, 8 months, 26 days



OLLIS, David
Secretary
RESIGNED
Assigned on
Resigned on 06 Jul 1992
Time on role 28 years, 3 months, 14 days

THURSTON, Julian
Secretary
RESIGNED
Assigned on 21 Jan 2014
Resigned on 23 Feb 2016
Time on role 2 years, 1 months, 2 days

THE NEW HOVEMA LIMITED
Corporate-secretary
RESIGNED
Assigned on 31 Aug 2011
Resigned on 14 Nov 2013
Time on role 2 years, 2 months, 14 days

BALDI, Duccio
Director
RESIGNED
Assigned on 26 Jul 2000
Resigned on 20 Dec 2006
Time on role 6 years, 4 months, 25 days

COUCH, David Richardson
Director
RESIGNED
Assigned on 26 Jul 2000
Resigned on 20 Nov 2003
Time on role 3 years, 3 months, 25 days



EVANS, Richard Jenkin
Director
RESIGNED
Assigned on
Resigned on 29 May 1992
Time on role 28 years, 4 months, 21 days

FRYER, Alan Richmond
Director
RESIGNED
Assigned on
Resigned on 15 Mar 1993
Time on role 27 years, 7 months, 5 days

GREENE, John
Director
RESIGNED
Assigned on 26 Jul 2000
Resigned on 20 Dec 2006
Time on role 6 years, 4 months, 25 days

HALLIWELL, Martin Paul
Director
RESIGNED
Assigned on 22 Dec 2009
Resigned on 31 Aug 2011
Time on role 1 years, 8 months, 9 days

HATHERLY, Peter John
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 26 Oct 2010
Time on role 14 years, 6 months, 25 days



HOWARTH, George, Dr
Director
RESIGNED
Assigned on
Resigned on 06 Jul 1992
Time on role 28 years, 3 months, 14 days

KINDER, Eric
Director
RESIGNED
Assigned on
Resigned on 06 Jul 1992
Time on role 28 years, 3 months, 14 days

MONAGHAN, Thomas
Director
RESIGNED
Assigned on 22 Dec 2009
Resigned on 31 Aug 2011
Time on role 1 years, 8 months, 9 days

O'CONNOR, Michael John
Director
RESIGNED
Assigned on 07 Feb 1994
Resigned on 01 Apr 1996
Time on role 2 years, 1 months, 25 days

OLLIS, David
Director
RESIGNED
Assigned on
Resigned on 06 Jul 1992
Time on role 28 years, 3 months, 14 days



PERCY, Geoffrey Michael
Director
RESIGNED
Assigned on 01 Mar 1993
Resigned on 31 Aug 2010
Time on role 17 years, 5 months, 30 days

ROBINSON, John Harris
Director
RESIGNED
Assigned on
Resigned on 06 Jul 1992
Time on role 28 years, 3 months, 14 days

SCHMIDT, Gary Peter
Director
RESIGNED
Assigned on 22 Dec 2009
Resigned on 15 Jul 2011
Time on role 1 years, 6 months, 24 days

SIDDLE, Graham Henry
Director
RESIGNED
Assigned on 01 Jun 1992
Resigned on 30 Jun 2000
Time on role 8 years, 0 months, 29 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Debenture


Created on 29 Mar 2007
Delivered on 17 Apr 2007
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)

Amount Secured
All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Supplemental deed to a debenture dated 21 november 2003 and


Created on 22 Jan 2004
Delivered on 06 Feb 2004
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)

Amount Secured
All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed charge all business intellectual property rights, all charged shares together with all related rights. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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A debenture dated 30TH june 2000 between the company, certain other UK resident companies specified therein and the security trustee (as defined)


Created on 30 Jun 2000
Delivered on 17 Jul 2000
Status Fully-satisfied

Persons Entitled
The Fuji Bank Limited (The "Security Trustee)on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Finance Documents.

Amount Secured
All monies due or to become due from the company formerly known as smith & nephew personal hygiene (holdings) limited to the chargee under or pursuant to a common terms agreement dated 28 june 2000, a £103,200,000 senior facilities agreement dated 28 june 2000, a £12,000,000 mezzanine facility agreement dated 28 june 2000, a wcf anciliary facilities letter dated 30 june 2000, a senior fee letter dated 28 june 2000, a mezzanine fee letter dated 28 june 2000, a compulsory hedging strategy letter dated 28 june 2000-07-18

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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