ABOUT BELLITAS LIMITED
Self tanning products
Our own brand service is ideal for those wanting to either develop their own products or replace existing ones. Our complete facility enables development from concept through to manufacturing, filling and despatch nationally or internationally to a high quality standard.
Product Processing and Filling
Product processing is the manufacture of the bulk product. Our processing vessels range from 50 to 1300 litres and have varying design attributes to allow for the manufacture of lotions, shampoos, exfoliants or dense creams and accommodate hot or cold processing. Packaging comes in all shapes and sizes and we have developed our filling facility to accommodate the vast majority. As well as creams and lotions we fill powders, pellets and hot products; such as jellies, and some waxes. We have the facilities for decanting into bottles, jars, vials and tubes.
We have spent years working to the current Cosmetic Standards and as such can simplifying the route to own branding and assist clients clarify their vision, develop formulae and select packaging. Consequently we are able to identify areas where costs can be saved throughout the development process.
Our lab technician ensures that all physical testing is done on site, e.g. pH, Specific Gravity and viscosity, to the standards set. Supported by our independent formulators and microbiology test laboratories we can offer assurance that our products continue to be progressive and remain compliant.
It was in 1989 Richard Appleby set about making a step change in the professional beauty market. Through diligence and an insatiable appetite for knowledge he championed the cause for all beauty industry professionals and put in place the necessary products and infrastructure to serve them specifically. The result is that we have a complete range of products formulated using quality ingredients, which have themselves been tried and tested over the course of time.
Our network of knowledgeable distributors and customer care team all work hard to ensure that you are completely serviced and satisfied. We also have a diligent group of product development partners who ensure that our products remain current and compliant to all the latest standards.
KEY FINANCES
Year
2017
Assets
£986.36k
▼ £-11.62k (-1.16 %)
Cash
£183.94k
▼ £-137.99k (-42.86 %)
Liabilities
£277.4k
▼ £-105.8k (-27.61 %)
Net Worth
£708.96k
▲ £94.19k (15.32 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Lichfield
- Company name
- BELLITAS LIMITED
- Company number
- 02336461
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
18 Jan 1989
Age - 37 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.bellitas.co.uk
- Phones
-
+44 (0)1543 416 611
01543 416 611
- Registered Address
- UNIT 12 PROSPECT DRIVE,
BRITANNIA ENTERPRISE PARK,
LICHFIELD,
WS14 9UX
ECONOMIC ACTIVITIES
- 20130
- Manufacture of other inorganic basic chemicals
LAST EVENTS
- 10 May 2017
- Appointment of Mr Jeremy Rogers as a director on 1 May 2017
- 13 Mar 2017
- Statement of capital on 18 January 2017
GBP 92,038
- 27 Feb 2017
- Confirmation statement made on 18 January 2017 with updates
CHARGES
-
12 May 2009
- Status
- Outstanding
- Delivered
- 20 May 2009
-
Persons entitled
- Hsbc Bank PLC
- Description
- Any credit balance due to the company under condition 13 of…
-
7 December 1998
- Status
- Outstanding
- Delivered
- 10 December 1998
-
Persons entitled
- Griffin Credit Services Limited
- Description
- All debts purchased or purported to be purchased by the…
-
3 June 1996
- Status
- Satisfied
on 12 November 2004
- Delivered
- 7 June 1996
-
Persons entitled
- Venture Factors PLC
- Description
- All factored debts/other debts and all related rights…
-
22 July 1992
- Status
- Outstanding
- Delivered
- 29 July 1992
-
Persons entitled
- Midland Bank PLC
- Description
- First fixed charge on all goodwill and uncalled capital…
-
1 August 1990
- Status
- Outstanding
- Delivered
- 9 August 1990
-
Persons entitled
- Richard Cecil Appleby
- Description
- Fixed and floating charges over the undertaking and all…
-
22 March 1989
- Status
- Outstanding
- Delivered
- 3 April 1989
-
Persons entitled
- Midland Bank PLC
- Description
- Fixed and floating charge over undertaking and all property…
See Also
Last update 2018
BELLITAS LIMITED DIRECTORS
Sharon Alexandra Appleby
Acting
- Appointed
- 09 May 2005
- Occupation
- Company Director
- Role
- Secretary
- Nationality
- British
- Address
- Greenhills, Greenhills Lane Toothill, Southampton, SO16 8AN
- Name
- APPLEBY, Sharon Alexandra
Sharon Alexandra Appleby
Acting
- Appointed
- 19 January 2001
- Occupation
- Air Traffic Controller
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Greenhills, Greenhills Lane Toothill, Southampton, SO16 8AN
- Country Of Residence
- England
- Name
- APPLEBY, Sharon Alexandra
Robert Oliver Dauncey
Acting
- Appointed
- 01 July 2005
- Occupation
- Solicitor
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- 14 Lanthorn Close, Lichfield, Staffordshire, United Kingdom, WS13 6RY
- Country Of Residence
- England
- Name
- DAUNCEY, Robert Oliver
George William Long
Acting
- Appointed
- 20 July 2010
- Occupation
- Managing Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- Aldershawe Lodge, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ
- Country Of Residence
- England
- Name
- LONG, George William
Richard Eric Peters
Acting
- Appointed
- 20 October 2014
- Occupation
- Finance Director
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- Bellitas Ltd, Unit 12 Prospect Drive, Britannia Enterprise Park, Lichfield, England, WS14 9UX
- Country Of Residence
- England
- Name
- PETERS, Richard Eric
Jeremy Rogers
Acting
- Appointed
- 01 May 2017
- Occupation
- Sales Director
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- Unit 12 Prospect Drive, Britannia Enterprise Park, Lichfield, WS14 9UX
- Country Of Residence
- England
- Name
- ROGERS, Jeremy
Richard Cecil Appleby
Resigned
- Resigned
- 20 October 1999
- Role
- Secretary
- Address
- 1 Austins Gate, Pinkneys Lane Pinkneys Green, Maidenhead, Berkshire, SL6 2PZ
- Name
- APPLEBY, Richard Cecil
Sharon Appleby
Resigned
PSC
- Appointed
- 20 October 1999
- Resigned
- 23 January 2001
- Role
- Secretary
- Address
- Cloverlea, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA
- Name
- APPLEBY, Sharon
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Cindy Aston
Resigned
- Appointed
- 23 January 2001
- Resigned
- 30 January 2004
- Role
- Secretary
- Address
- 14 Leomansley Court, Leomansley View, Lichfield, Staffordshire, WS13 8AT
- Name
- ASTON, Cindy
Michael Paul Davenport
Resigned
- Appointed
- 30 January 2004
- Resigned
- 06 June 2006
- Role
- Secretary
- Address
- 26 Cheshire Close, Burntwood, Staffordshire, WS7 9QX
- Name
- DAVENPORT, Michael Paul
Richard Cecil Appleby
Resigned
- Resigned
- 20 October 1999
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 1 Austins Gate, Pinkneys Lane Pinkneys Green, Maidenhead, Berkshire, SL6 2PZ
- Name
- APPLEBY, Richard Cecil
Stephen William Appleby
Resigned
- Appointed
- 20 May 1994
- Resigned
- 16 February 2001
- Occupation
- Company Director
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- The Old Vicarage, Church Lane, Doveridge, Ashbourne, Derbyshire, DE6 5NN
- Name
- APPLEBY, Stephen William
Michael Paul Davenport
Resigned
- Appointed
- 01 July 2005
- Resigned
- 06 June 2006
- Occupation
- Financial Controller
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 26 Cheshire Close, Burntwood, Staffordshire, WS7 9QX
- Name
- DAVENPORT, Michael Paul
Penny Lynn Turvey
Resigned
- Appointed
- 01 August 2001
- Resigned
- 07 June 2006
- Occupation
- Sales And Marketing Manager
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 14 Mirfield Road, Solihull, West Midlands, B91 1JD
- Country Of Residence
- Uk
- Name
- TURVEY, Penny Lynn
Christopher John Woodhead
Resigned
- Resigned
- 24 May 1994
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 8 Balmoral Close, Lichfield, Staffordshire, WS14 9SP
- Name
- WOODHEAD, Christopher John
REVIEWS
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Excellent according to the company’s financial health.