Based in Kent, Adina Cosmetic Ingredients Ltd was founded on 05 June 1991, it's status is listed as "Active". The company has 2 directors listed at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARBYSHIRE, John | 01 January 1995 | 01 October 2018 | 1 |
| METCALFE, Guy Robert Emsley | 12 June 1991 | 05 June 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 October 2019 | |
| AP01 - Appointment of director | 03 October 2019 | |
| RESOLUTIONS - N/A | 23 September 2019 | |
| CONNOT - N/A | 23 September 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| CS01 - N/A | 08 October 2018 | |
| CS01 - N/A | 24 July 2018 | |
| CH01 - Change of particulars for director | 24 July 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 03 July 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AP01 - Appointment of director | 11 July 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| 363a - Annual Return | 19 June 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 24 June 2008 | |
| 353 - Register of members | 24 June 2008 | |
| 287 - Change in situation or address of Registered Office | 24 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 June 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363a - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 287 - Change in situation or address of Registered Office | 20 September 2005 | |
| 395 - Particulars of a mortgage or charge | 09 July 2005 | |
| 395 - Particulars of a mortgage or charge | 09 July 2005 | |
| 395 - Particulars of a mortgage or charge | 09 July 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 363s - Annual Return | 06 June 2003 | |
| AA - Annual Accounts | 24 May 2003 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363s - Annual Return | 06 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2001 | |
| AA - Annual Accounts | 07 December 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363s - Annual Return | 07 June 1999 | |
| AA - Annual Accounts | 09 April 1999 | |
| 363s - Annual Return | 17 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| AA - Annual Accounts | 07 January 1998 | |
| 363s - Annual Return | 09 June 1997 | |
| AA - Annual Accounts | 08 April 1997 | |
| 363s - Annual Return | 07 July 1996 | |
| AA - Annual Accounts | 11 March 1996 | |
| 288 - N/A | 26 July 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 30 June 1994 | |
| 287 - Change in situation or address of Registered Office | 06 April 1994 | |
| AA - Annual Accounts | 21 February 1994 | |
| 395 - Particulars of a mortgage or charge | 08 October 1993 | |
| 363s - Annual Return | 24 June 1993 | |
| 288 - N/A | 24 June 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 October 1992 | |
| RESOLUTIONS - N/A | 28 August 1992 | |
| 363s - Annual Return | 24 August 1992 | |
| 395 - Particulars of a mortgage or charge | 21 February 1992 | |
| 288 - N/A | 06 August 1991 | |
| 287 - Change in situation or address of Registered Office | 02 July 1991 | |
| 288 - N/A | 02 July 1991 | |
| 288 - N/A | 02 July 1991 | |
| NEWINC - New incorporation documents | 05 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third legal charge | 29 June 2005 | Outstanding |
N/A |
| Second legal charge | 29 June 2005 | Outstanding |
N/A |
| Mortgage deed | 29 June 2005 | Outstanding |
N/A |
| Single debenture | 28 September 1993 | Outstanding |
N/A |
| Debenture | 13 February 1992 | Fully Satisfied |
N/A |
