About

Registered Number: 01357536
Date of Incorporation: 14/03/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

 

Established in 1978, The British Essential Oil Association Ltd are based in Sheffield, it's status is listed as "Active". There are 25 directors listed as Richards, Julie, Goodger, Kenneth, Moyler, David, Plowman, Paulina Maria, Scully, Vincent John, Sherris, Philip David, Smith, Stephen James, Stanbridge, Mark Jonathan, Freeman, Pamela Mary, Irvine, Malcolm, Sheffield, Josephine, Allin, Terence, Allwork, Ian Donald, Austin, John David, Bellingham, Peter, Bovill, Giles Rupert, Campbell, Andrew Evan, Cooper, George Brian North, Cox, Dennis Frank, Lineham, Terence John, Payne, Anthony Richard, Powell, Roy, Richards, Julie Elaine, Sherrington, Paul, Smith, Roy Alfred for The British Essential Oil Association Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODGER, Kenneth 26 May 2005 - 1
MOYLER, David N/A - 1
PLOWMAN, Paulina Maria 07 September 2015 - 1
SCULLY, Vincent John 24 May 2012 - 1
SHERRIS, Philip David 01 June 2018 - 1
SMITH, Stephen James 14 June 2001 - 1
STANBRIDGE, Mark Jonathan 22 May 2008 - 1
ALLIN, Terence 28 May 1992 24 May 2007 1
ALLWORK, Ian Donald 06 June 2002 29 January 2004 1
AUSTIN, John David 24 May 1991 08 June 2000 1
BELLINGHAM, Peter N/A 28 May 1992 1
BOVILL, Giles Rupert 01 September 2017 31 July 2018 1
CAMPBELL, Andrew Evan 13 June 2013 19 June 2014 1
COOPER, George Brian North N/A 28 May 1991 1
COX, Dennis Frank N/A 01 June 1995 1
LINEHAM, Terence John 13 June 1996 05 June 2003 1
PAYNE, Anthony Richard 06 June 2002 24 May 2007 1
POWELL, Roy N/A 18 February 1994 1
RICHARDS, Julie Elaine 05 June 2003 07 February 2018 1
SHERRINGTON, Paul 28 May 1992 10 June 1993 1
SMITH, Roy Alfred 01 June 1995 14 June 2001 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, Julie 01 September 2018 - 1
FREEMAN, Pamela Mary 27 May 2010 01 January 2014 1
IRVINE, Malcolm 01 January 1995 27 May 2010 1
SHEFFIELD, Josephine 01 January 2014 30 August 2018 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
CH01 - Change of particulars for director 10 July 2020
CH01 - Change of particulars for director 10 July 2020
CH01 - Change of particulars for director 10 July 2020
CH01 - Change of particulars for director 10 July 2020
CH01 - Change of particulars for director 10 July 2020
AD01 - Change of registered office address 04 March 2020
CS01 - N/A 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
AA - Annual Accounts 21 June 2019
AP03 - Appointment of secretary 09 October 2018
TM02 - Termination of appointment of secretary 09 October 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 19 July 2018
AP01 - Appointment of director 19 July 2018
AP01 - Appointment of director 19 July 2018
TM01 - Termination of appointment of director 19 July 2018
TM01 - Termination of appointment of director 19 July 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 05 August 2016
CH01 - Change of particulars for director 03 August 2016
CH01 - Change of particulars for director 19 May 2016
AA - Annual Accounts 19 May 2016
AP01 - Appointment of director 11 September 2015
AR01 - Annual Return 22 July 2015
TM01 - Termination of appointment of director 10 June 2015
AP01 - Appointment of director 09 June 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
AA - Annual Accounts 07 April 2014
AP01 - Appointment of director 05 March 2014
AP03 - Appointment of secretary 04 March 2014
TM02 - Termination of appointment of secretary 04 March 2014
AP01 - Appointment of director 06 September 2013
AR01 - Annual Return 02 September 2013
TM01 - Termination of appointment of director 02 September 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 16 August 2012
AP01 - Appointment of director 25 June 2012
TM01 - Termination of appointment of director 25 June 2012
AA - Annual Accounts 22 June 2012
AA - Annual Accounts 26 September 2011
CH01 - Change of particulars for director 22 September 2011
CH01 - Change of particulars for director 22 September 2011
AR01 - Annual Return 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AP03 - Appointment of secretary 20 September 2010
TM02 - Termination of appointment of secretary 20 September 2010
AA - Annual Accounts 29 June 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 22 August 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
287 - Change in situation or address of Registered Office 29 March 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 10 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
AUD - Auditor's letter of resignation 02 January 2007
363s - Annual Return 03 August 2006
AA - Annual Accounts 06 July 2006
288a - Notice of appointment of directors or secretaries 17 October 2005
363s - Annual Return 05 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
AA - Annual Accounts 02 July 2005
AA - Annual Accounts 15 November 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
363s - Annual Return 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 25 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
363s - Annual Return 13 July 2003
288a - Notice of appointment of directors or secretaries 13 July 2003
288a - Notice of appointment of directors or secretaries 13 July 2003
AA - Annual Accounts 18 June 2003
288a - Notice of appointment of directors or secretaries 30 July 2002
363s - Annual Return 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
AA - Annual Accounts 28 June 2002
288a - Notice of appointment of directors or secretaries 06 September 2001
363s - Annual Return 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
AA - Annual Accounts 16 June 2000
363s - Annual Return 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 14 July 1998
AA - Annual Accounts 25 June 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 16 July 1997
363s - Annual Return 12 August 1996
288 - N/A 12 August 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 11 July 1995
288 - N/A 11 July 1995
AA - Annual Accounts 17 May 1995
288 - N/A 27 February 1995
288 - N/A 28 September 1994
288 - N/A 28 September 1994
363s - Annual Return 19 August 1994
AA - Annual Accounts 03 July 1994
287 - Change in situation or address of Registered Office 15 March 1994
288 - N/A 14 March 1994
288 - N/A 22 July 1993
288 - N/A 22 July 1993
288 - N/A 22 July 1993
288 - N/A 22 July 1993
AA - Annual Accounts 09 July 1993
363s - Annual Return 09 July 1993
AA - Annual Accounts 27 July 1992
363s - Annual Return 09 July 1992
AA - Annual Accounts 17 October 1991
363b - Annual Return 17 October 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 17 July 1990
288 - N/A 21 February 1990
287 - Change in situation or address of Registered Office 12 February 1990
363 - Annual Return 22 January 1990
AA - Annual Accounts 19 December 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 March 1988
AA - Annual Accounts 09 December 1987
363 - Annual Return 16 October 1987
363 - Annual Return 02 October 1987
363 - Annual Return 11 October 1986
NEWINC - New incorporation documents 14 March 1978
MISC - Miscellaneous document 14 March 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.