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Company number: 03869426
Company Name:

COWSHED PRODUCTS LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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Click to see all 59 documents available...
Telephone:
02078511175
Website:
Directors:

Mr N.K. Jones

 appointed 23 May 2001
also director of:
BECKFORD ARMS LTD 06926870
BRAMLEY BARS UK LIMITED 06879529
NBJ LEISURE LIMITED 01869050
PIZZA EAST LIMITED 06598262
SHG ACQUISITION (UK) LIMITED 06395943
SOHO HOUSE LIMITED 03288116
SOHO HOUSE UK LIMITED 02864389

Mr B.A. Page

 appointed 11 Jul 2006
also director of:
NBJ LEISURE LIMITED 01869050
SOHO HOUSE LIMITED 03288116
SOHO HOUSE UK LIMITED 02864389

Mr G.J. Williams

 appointed 02 Nov 2006
also director of:
NBJ LEISURE LIMITED 01869050
PIZZA EAST LIMITED 06598262
SHG ACQUISITION (UK) LIMITED 06395943
SOHO HOUSE LIMITED 03288116
SOHO HOUSE PROPERTIES LIMITED 07181524
SOHO HOUSE UK LIMITED 02864389
Industry:

WHOLESALE OF PERFUME & COSMETICS SIC: 5145

Category:
Private Limited with Share Capital
Incorporated:
01 Nov 1999
Registered Office:

72-74 DEAN STREET, LONDON

,

W1D 3SG

 United Kingdom
Filing Summary:
Year End: 02-01
Full Accounts
Group of Companies:
SOHO HOUSE LIMITED  03288116  Parent
Pecking Order:
UK Wide:258,314  Industry:79  Postal Area:129 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 THE BODY SHOP INTERNATIONAL PLC 01284170 Leading
2 BEIERSDORF UK LTD. 00468710 Leading
3 P & G PRESTIGE PRODUCTS LIMITED 00923687 Leading
5 CLARINS (U.K.) LIMITED 01580079 Leading
80 COSMETIC DOCTOR AT WORK LIMITED 05185441 Trailing
81 INTERNATIONAL HAIR COSMETICS LIMITED 03150196 Trailing
82 TRADING SCENTS LIMITED 02736239 Trailing
83 INCORPORATED PERFUMERY DISTRIBUTION LIMITED 02958040 Trailing

Pecking Order of Local Peers and Industry Competitors:
4 PUIG UK LIMITED 01087743 Leading
8 GUERLAIN LIMITED 00317311 Leading
9 BOURJOIS LIMITED 00158193 Leading
24 PARFUMS CHRISTIAN DIOR(U.K.)LIMITED 01012371 Leading
28 P.S. SAHNEY & CO PUBLIC LIMITED COMPANY 01767194 Leading
84 SKINBRANDS LIMITED 04482928 Trailing
97 HISAMITSU UK LIMITED 04349646 Trailing
119 SAINT GERMAIN LIMITED 04338898 Trailing
194 LOUISE GALVIN LIMITED 04468783 Trailing
201 D.P. DIFFUSION PARFUMS LIMITED 04593143 Trailing
Last Updated:
08 Feb 2012 Refresh

UK Companies A-Z: Co Page 680

Company number: 03869426
ADDED
TYPE
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13 Feb 2012
REPORT
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02 Nov 2011
AR01
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Annual Return (Director's details) 01/11/11
£ 1.99
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30 Sep 2011
AA
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05 Jan 2011
AA
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Annual Accounts (Full Accounts) made up to 28/03/10
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11 Nov 2010
AA01
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CURRSHO FROM 31/03/2011 TO 31/12/2010
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04 Nov 2010
AR01
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Annual Return (Director's details) 01/11/10
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04 Nov 2010
CH01
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Director's Change of Particulars / BENJAMIN ANDREW PAGE / 04/11/2010
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25 Nov 2009
AA
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Annual Accounts (Full Accounts) made up to 29/03/09
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17 Nov 2009
AD02
SAIL ADDRESS CREATED
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17 Nov 2009
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
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17 Nov 2009
AR01
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Annual Return (Director's details) 01/11/09
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14 Apr 2009
288a
Secretary Appointed GUY JAMES WILLIAMS
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14 Apr 2009
288b
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW HILL
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30 Dec 2008
287
Registered Office changed on 30/12/08
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12 Nov 2008
AA
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Annual Accounts (Full Accounts) made up to 30/03/08
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06 Nov 2008
363a
Annual Return (Director's details) made up to 01/11/08
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05 Nov 2008
353
LOCATION OF REGISTER OF MEMBERS
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15 Oct 2008
288b
APPOINTMENT TERMINATED DIRECTOR ROBIN HUTSON
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11 Jul 2008
123
NC INC ALREADY ADJUSTED 23/05/08
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11 Jul 2008
88(2)
AD 23/05/08
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02 Jul 2008
RES04
GBP NC 1000/200000
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10 Jun 2008
395
Details of a Mortgage or Charge / CHARGE NO: 3
£ 1.99
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04 Jun 2008
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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04 Jun 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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03 Mar 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
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24 Jan 2008
288b
Director Resigned
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24 Jan 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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19 Jan 2008
395
Details of a Mortgage or Charge
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19 Nov 2007
363a
Annual Return (Director's details) made up to 01/11/07
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09 Oct 2007
AA
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Annual Accounts (Full Accounts) made up to 31/03/07
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26 Apr 2007
288b
Director Resigned
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10 Jan 2007
288a
New Director Appointed
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01 Nov 2006
363a
Annual Return (Director's details) made up to 01/11/06
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11 Oct 2006
AA
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Annual Accounts (Full Accounts) made up to 31/03/06
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17 Aug 2006
288a
New Director Appointed
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29 Nov 2005
288a
New Director Appointed
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01 Nov 2005
363a
Annual Return (Director's details) made up to 01/11/05
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07 Oct 2005
AA
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Annual Accounts (Full Accounts) made up to 31/03/05
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01 Jun 2005
395
Details of a Mortgage or Charge
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23 May 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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18 Jan 2005
288c
Director's details changed
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16 Dec 2004
AA
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Annual Accounts (Full Accounts) made up to 31/03/04
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02 Dec 2004
363a
Annual Return (Director's details) made up to 01/11/04
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05 Feb 2004
AA
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Annual Accounts (Full Accounts) made up to 31/03/03
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20 Nov 2003
363s
Annual Return (Director's details) made up to 01/11/03
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31 Jan 2003
288a
New Secretary Appointed
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31 Jan 2003
288b
Secretary Resigned
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03 Jan 2003
363a
Annual Return (Director's details) made up to 01/11/02
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04 Nov 2002
287
Registered Office changed on 04/11/02
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19 Aug 2002
288a
New Director Appointed
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15 Aug 2002
AA
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Annual Accounts (Full Accounts) made up to 31/03/02
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20 Jun 2002
288c
Director's details changed
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09 Mar 2002
287
Registered Office changed on 09/03/02
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09 Mar 2002
353
LOCATION OF REGISTER OF MEMBERS
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16 Nov 2001
363a
Annual Return (Director's details) made up to 01/11/01
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03 Sep 2001
AA
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Annual Accounts (Dormant Company) made up to 31/03/01
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31 Aug 2001
288c
Director's details changed
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18 Jul 2001
288a
New Director Appointed
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18 Jul 2001
288b
Secretary Resigned
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Company number: 03869426
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr N.K. Jones  Nicholas Jones
Director  COWSHED PRODUCTS LIMITED
23 May 2001
BritishBritish
Mr B.A. Page  Benjamin Page
Director  COWSHED PRODUCTS LIMITED
11 Jul 2006
BritishBritish
Mr G.J. Williams  Guy Williams
Director  COWSHED PRODUCTS LIMITED
02 Nov 2006
BritishBritish
Mr G.J. Williams  Guy Williams
Company Secretary  COWSHED PRODUCTS LIMITED
14 Apr 2009
BritishBritish

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