VIVALIS BEAUTY LIMITED - Check The Company

Our policy clearly outlines how we processes your personal data and your rights in relation to each data processed. We recommend you carefully read through this document to learn more about our Privacy Policy.

VIVALIS BEAUTY

Telephone: +44 (0)1225 753 555

A rating

ABOUT VIVALIS BEAUTY LIMITED

Vivalis Beauty

Vivalis Beauty is a dynamic and innovative business specialising in the creation and development of leading beauty brands.

Our focus is to develop effective products which identify and fulfil consumer needs, driving growth across the beauty category worldwide.

KEY FINANCE

Year

2017

Assets

£1475.05k ^{▼ £-531.64k (-26.49 %)}

Cash

£423.81k ^{▼ £-363.14k (-46.15 %)}

Liabilities

£1336.28k ^{▲ £178.76k (15.44 %)}

Net Worth

£138.77k ^{▼ £-710.4k (-83.66 %)}

REGISTRATION INFO

Company name: VIVALIS BEAUTY LIMITED
Company number: 02088080
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 09 Jan 1987
Age - 39 years
Home Country: United Kingdom

CONTACTS

Website: www.vivalis.co.uk
Phones: +44 (0)1225 753 555
01225 753 555
Registered Address: NEWBURY HOUSE AINTREE AVENUE,
WHITE HORSE BUSINESS PARK,
TROWBRIDGE,
WILTSHIRE,
UNITED KINGDOM,
BA14 0XB

ECONOMIC ACTIVITIES

46450: Wholesale of perfume and cosmetics

THIS BUSINESS IN SOCIAL MEDIA

Facebook: View
Twitter: Follow
Instagram: View

LAST EVENTS

09 Jan 2017: Full accounts made up to 31 March 2016
19 Sep 2016: Director's details changed for Susan Angela Clayton-Smith on 19 September 2016
19 Sep 2016: Confirmation statement made on 15 August 2016 with updates

CHARGES

7 October 2014
Status: Outstanding
Delivered: 7 October 2014
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…

30 September 2014
Status: Satisfied on 26 May 2015
Delivered: 30 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

20 July 2012
Status: Outstanding
Delivered: 24 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

28 March 2006
Status: Satisfied on 14 July 2011
Delivered: 11 April 2006
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Secured Parties (Security Trustee)
Description: Fixed and floating charges over property and assets…

9 June 2004
Status: Satisfied on 14 July 2011
Delivered: 28 June 2004
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

27 May 1988
Status: Satisfied on 27 June 1997
Delivered: 6 June 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

VIVA TOURS AND TRAVEL LIMITED VIVACITY UK LTD VIVARAIL LTD VIVID ARCHITECTS LTD VIVID ECO GLASS MATTERS LIMITED VIVID EYE GRAPHICS LIMITED

Last update 2018

VIVALIS BEAUTY LIMITED DIRECTORS

Susan Angela Clayton Smith

Acting

Appointed: 17 November 2011
Occupation: Uk Sales Director
Role: Director
Age: 58
Nationality: British
Address: Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XB
Country Of Residence: England
Name: CLAYTON-SMITH, Susan Angela

Graham Murray Lynch Staunton

Acting PSC

Appointed: 31 August 2006
Occupation: Company Director
Role: Director
Age: 57
Nationality: British
Address: 22 Grimrod Place, Skelmersdale, Lancashire, WN8 9UU
Country Of Residence: United Kingdom
Name: LYNCH STAUNTON, Graham Murray
Notified On: 6 April 2016
Country Registered: United Kingdom
Nature Of Control: Ownership of shares – 75% or more
Place Registered: Companies House

Norman Buchanan Mushet

Resigned

Appointed: 04 January 2006
Resigned: 11 May 2007
Role: Secretary
Address: 5 Howgill Close, Ledsham Park, Little Sutton, Cheshire, CH66 4JH
Name: MUSHET, Norman Buchanan

Leo Joseph Ring

Resigned

Appointed: 11 May 2007
Resigned: 17 November 2011
Role: Secretary
Address: 3 Fairways, Rathfarnham, Dublin 14, Ireland, IRISH
Name: RING, Leo Joseph

Leo Joseph Ring

Resigned

Appointed: 31 March 2004
Resigned: 31 December 2005
Role: Secretary
Address: 3 Fairways, Rathfarnham, Dublin 14, Ireland, IRISH
Name: RING, Leo Joseph

Timothy Edward Roberts

Resigned

Resigned: 31 March 2004
Role: Secretary
Address: 19 Grammar School Road, Lymm, Cheshire, WA13 0BQ
Name: ROBERTS, Timothy Edward

William Allen

Resigned

Appointed: 01 October 1999
Resigned: 31 May 2003
Occupation: Sales Director
Role: Director
Age: 62
Nationality: British
Address: 6 Broughton Close, Parr Woods Grappenhall Heyes, Warrington, Cheshire, WA4 3DR
Name: ALLEN, William

Brian William Carpenter

Resigned

Resigned: 31 March 2004
Occupation: Sales Director
Role: Director
Age: 80
Nationality: British
Address: Willan House, Highland Road, Badgers Mount, Sevenoaks, Kent, TN14 7BA
Country Of Residence: England
Name: CARPENTER, Brian William

Gerard Hickie

Resigned

Appointed: 11 November 2002
Resigned: 31 August 2006
Occupation: Managing Director
Role: Director
Age: 67
Nationality: Irish
Address: Higher House Farm, Castle Mill Lane, Ashley, Cheshire, WA15 0RA
Name: HICKIE, Gerard

Loraine Hughes

Resigned

Appointed: 01 April 2009
Resigned: 17 November 2011
Occupation: Finance Director
Role: Director
Age: 60
Nationality: British
Address: 38 Walsham Gardens, St. Helens, Merseyside, WA9 5UT
Country Of Residence: England
Name: HUGHES, Loraine

Stephen Beverley Marsh

Resigned

Resigned: 31 March 2004
Occupation: Company Director
Role: Director
Age: 72
Nationality: British
Address: Home Farm Liverpool Road, Ashton In Makerfield, Wigan, Lancashire, WN4 9LX
Name: MARSH, Stephen Beverley

James Michael Murphy

Resigned

Appointed: 19 February 2004
Resigned: 01 December 2005
Occupation: Director
Role: Director
Age: 79
Nationality: Irish
Address: 36 Ulverton Road, Dalkey, Co Dublin, Ireland, IRISH
Country Of Residence: Ireland
Name: MURPHY, James Michael

Norman Buchanan Mushet

Resigned

Appointed: 16 March 2005
Resigned: 11 May 2007
Occupation: Accountant
Role: Director
Age: 70
Nationality: British
Address: 5 Howgill Close, Ledsham Park, Little Sutton, Cheshire, CH66 4JH
Name: MUSHET, Norman Buchanan

Paul O Brien

Resigned

Appointed: 19 February 2004
Resigned: 31 August 2006
Occupation: Director
Role: Director
Age: 58
Nationality: Irish
Address: 3 Fox Lodge Road, Fox Lodge Woods, Ratoath, Ireland, IRISH
Name: O'BRIEN, Paul

Richard Reverdy Otley

Resigned

Appointed: 21 December 2007
Resigned: 17 November 2011
Occupation: Investment Analyst
Role: Director
Age: 52
Nationality: British
Address: 4 Osborne Way, Wiggington, Hertfordshire, HP23 6EN
Country Of Residence: United Kingdom
Name: OTLEY, Richard Reverdy

Timothy Edward Roberts

Resigned

Resigned: 31 March 2004
Occupation: Finance Director
Role: Director
Age: 67
Nationality: British
Address: 19 Grammar School Road, Lymm, Cheshire, WA13 0BQ
Name: ROBERTS, Timothy Edward

Carolyn Ryan

Resigned

Appointed: 01 April 2001
Resigned: 31 March 2004
Occupation: Marketeer
Role: Director
Age: 67
Nationality: British
Address: 38 Ince Road, Thornton, Liverpool, Merseyside, L23 4UF
Country Of Residence: United Kingdom
Name: RYAN, Carolyn

Alexander Sorokin

Resigned

Appointed: 31 August 2006
Resigned: 31 December 2007
Occupation: Corporate Financier
Role: Director
Age: 69
Nationality: American
Address: 10 Sterling Street, London, SW7 1HN
Name: SOROKIN, Alexander

John Alan Thompson

Resigned

Appointed: 17 November 2011
Resigned: 01 September 2015
Occupation: Supply Chain Director
Role: Director
Age: 56
Nationality: British
Address: 22 Grimrod Place, East Gillibrands, Skelmersdale, Lancashire, United Kingdom, WN8 9UU
Country Of Residence: United Kingdom
Name: THOMPSON, John Alan

Alan Geoffrey Wilkinson

Resigned

Resigned: 29 May 1999
Occupation: Company Director
Role: Director
Age: 100
Nationality: British
Address: 1 Sunningdale Gardens, Freshfield Road, Formby Liverpool, Merseyside, L37 3RL
Name: WILKINSON, Alan Geoffrey

Geoffrey Harold Wilkinson

Resigned

Resigned: 31 December 2000
Occupation: Company Director
Role: Director
Age: 79
Nationality: British
Address: Dalton House Higher Lane, Dalton, Wigan, Lancashire, WN8 7RP
Name: WILKINSON, Geoffrey Harold

Peter Alan Wilkinson

Resigned

Resigned: 31 March 2000
Occupation: Company Director
Role: Director
Age: 75
Nationality: British
Address: Uplands, Higher Lane, Dalton, Wigan, Lancashire, WN8 7TW
Country Of Residence: United Kingdom
Name: WILKINSON, Peter Alan

REVIEWS

Check The Company

Excellent according to the company’s financial health.