About

Registered Number: 04771299
Date of Incorporation: 20/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 311-315 Pelham Road, Immingham, N E Lincs, DN40 1LU

 

Eden Tanning Health & Beauty Ltd was registered on 20 May 2003 with its registered office in N E Lincs, it has a status of "Active". We do not know the number of employees at this company. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Beverley Anne 20 May 2003 01 March 2004 1
Secretary Name Appointed Resigned Total Appointments
REVILL, Joanna Louise 20 May 2003 01 March 2004 1
REVILL, Mark Lee 01 March 2004 01 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 30 July 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 30 June 2015
TM02 - Termination of appointment of secretary 30 June 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 30 May 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 24 July 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 06 July 2012
AAMD - Amended Accounts 09 August 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 24 June 2011
CH01 - Change of particulars for director 23 June 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 12 July 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 29 August 2008
AA - Annual Accounts 19 July 2007
363s - Annual Return 26 June 2007
AA - Annual Accounts 29 June 2006
363s - Annual Return 06 June 2006
287 - Change in situation or address of Registered Office 18 November 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 04 June 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
225 - Change of Accounting Reference Date 15 August 2003
395 - Particulars of a mortgage or charge 23 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
287 - Change in situation or address of Registered Office 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture deed 21 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.