Global Essence UK Ltd

Company Name	Global Essence UK Ltd
Directors	Katrina Anne Neale and Alan Edward York
Company Status	Active
Company Number	04176516
Category	Private Limited Company
Incorporation Date	9 March 2001(23 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Katrina Anne Neale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 December 2002(1 year, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Importer
Country of Residence	United States
Correspondence Address	Unit 1 Parklands Business Centre Stortford Road Leaden Roding, Dunmow Essex CM6 1GF

Director Name	Mr Alan Edward York
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(3 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Import Export
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Parklands Business Centre Stortford Road Leaden Roding, Dunmow Essex CM6 1GF

Director Name	Linda Patricia Johnston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Woodpecker Close Bishops Stortford Hertfordshire CM23 4QA

Secretary Name	Miss Helen Janet Andrews
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	311 Coggeshall Road Braintree Essex CM7 9ED

Director Name	David Zak
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2002)
Role	Account Executive Global Essen
Correspondence Address	524 Adams Street Apartment 4l Hoboken Nj Hudson 07030 United States

Director Name	Mr Gary Zak
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2001(2 months, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 19 April 2016)
Role	President Global Essence Usa
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Parklands Business Centre Stortford Road Leaden Roding, Dunmow Essex CM6 1GF

Secretary Name	Mr Gary Zak
Nationality	American
Status	Resigned
Appointed	18 May 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Radcliffe Drive Lincroft N J Monmouth 07738 United States

Director Name	Mrs Deborah Joan Whitnell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(3 months, 1 week after company formation)
Appointment Duration	20 years, 4 months (resigned 25 October 2021)
Role	Commodities Trader
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Parklands Business Centre Stortford Road Leaden Roding, Dunmow Essex CM6 1GF

Secretary Name	Mrs Deborah Joan Whitnell
Nationality	British
Status	Resigned
Appointed	25 March 2004(3 years after company formation)
Appointment Duration	18 years, 5 months (resigned 26 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Abbotts Way Bishops Stortford Hertfordshire CM23 4JF

Contact

Website	globalessence.com
Email address	[email protected]
Telephone	01279 876666
Telephone region	Bishops Stortford

Location

Registered Address	Unit 1 Parklands Business Centre Stortford Road Leaden Roding, Dunmow Essex CM6 1GF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Leaden Roding
Ward	High Easter & the Rodings

Shareholders

40 at £1	David Zak 4.00% Ordinary E
40 at £1	Robert Zak 4.00% Ordinary F
360 at £1	Gary Zak 36.00% Ordinary B
360 at £1	Katrina Anne Neale 36.00% Ordinary A
100 at £1	Alan Edward York 10.00% Ordinary D
100 at £1	Deborah Joan Whitnell 10.00% Ordinary C

Financials

Year	2014
Net Worth	£489,365
Cash	£16,295
Current Liabilities	£1,940,474

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Charges

14 February 2005	Delivered on: 19 February 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 June 2004	Delivered on: 7 July 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 February 2005

Delivered on: 19 February 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

30 June 2004

Delivered on: 7 July 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

14 September 2023	Group of companies' accounts made up to 31 December 2022 (28 pages)
22 March 2023	Confirmation statement made on 9 March 2023 with updates (5 pages)
26 August 2022	Termination of appointment of Deborah Joan Whitnell as a secretary on 26 August 2022 (1 page)
8 August 2022	Group of companies' accounts made up to 31 December 2021 (27 pages)
22 March 2022	Confirmation statement made on 9 March 2022 with updates (5 pages)
28 October 2021	Termination of appointment of Deborah Joan Whitnell as a director on 25 October 2021 (1 page)
24 June 2021	Full accounts made up to 31 December 2020 (24 pages)
24 May 2021	Confirmation statement made on 9 March 2021 with updates (6 pages)
8 April 2021	Change of details for Mrs Katrina Anne Neale as a person with significant control on 1 January 2018 (2 pages)
11 September 2020	Full accounts made up to 31 December 2019 (23 pages)
22 June 2020	Change of share class name or designation (2 pages)
16 March 2020	Confirmation statement made on 9 March 2020 with updates (5 pages)
5 June 2019	Termination of appointment of a secretary (1 page)
4 June 2019	Director's details changed for Miss Deborah Joan Mockford on 10 March 2010 (2 pages)
4 June 2019	Secretary's details changed for Miss Deborah Joan Mockford on 10 March 2010 (1 page)
1 May 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
17 April 2019	Change of share class name or designation (2 pages)
17 April 2019	Change of share class name or designation (2 pages)
1 April 2019	Confirmation statement made on 9 March 2019 with updates (5 pages)
18 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
11 April 2018	Confirmation statement made on 9 March 2018 with updates (6 pages)
24 April 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
24 April 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
30 March 2017	Confirmation statement made on 9 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 9 March 2017 with updates (7 pages)
22 February 2017	Cancellation of shares. Statement of capital on 15 November 2016 GBP 640 (7 pages)
22 February 2017	Cancellation of shares. Statement of capital on 15 November 2016 GBP 640 (7 pages)
18 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
17 January 2017	Purchase of own shares. (3 pages)
17 January 2017	Purchase of own shares. (3 pages)
23 June 2016	Full accounts made up to 31 December 2015 (7 pages)
23 June 2016	Full accounts made up to 31 December 2015 (7 pages)
13 May 2016	Termination of appointment of Gary Zak as a director on 19 April 2016 (1 page)
13 May 2016	Termination of appointment of Gary Zak as a director on 19 April 2016 (1 page)
6 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (9 pages)
6 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (9 pages)
5 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (9 pages)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (9 pages)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (9 pages)
9 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (9 pages)
17 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (9 pages)
17 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (9 pages)
13 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
25 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
25 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (9 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (9 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (9 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (9 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (9 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (9 pages)
17 March 2011	Director's details changed for Miss Deborah Joan Mockford on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Katrina Anne Neale on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Miss Deborah Joan Mockford on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Alan Edward York on 1 January 2011 (2 pages)
17 March 2011	Secretary's details changed (2 pages)
17 March 2011	Director's details changed for Katrina Anne Neale on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Gary Zak on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Alan Edward York on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Gary Zak on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Alan Edward York on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Gary Zak on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Miss Deborah Joan Mockford on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Gary Zak on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Katrina Anne Neale on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Gary Zak on 1 January 2011 (2 pages)
17 March 2011	Director's details changed for Mr Gary Zak on 1 January 2011 (2 pages)
17 March 2011	Secretary's details changed for {officer_name} (2 pages)
17 March 2011	Secretary's details changed (2 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (9 pages)
20 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (9 pages)
20 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (9 pages)
19 May 2010	Director's details changed for Alan Edward York on 9 March 2010 (2 pages)
19 May 2010	Director's details changed for Deborah Joan Mockford on 9 March 2010 (2 pages)
19 May 2010	Director's details changed for Deborah Joan Mockford on 9 March 2010 (2 pages)
19 May 2010	Director's details changed for Alan Edward York on 9 March 2010 (2 pages)
19 May 2010	Director's details changed for Alan Edward York on 9 March 2010 (2 pages)
19 May 2010	Director's details changed for Gary Zak on 9 March 2010 (2 pages)
19 May 2010	Director's details changed for Gary Zak on 9 March 2010 (2 pages)
19 May 2010	Director's details changed for Deborah Joan Mockford on 9 March 2010 (2 pages)
19 May 2010	Director's details changed for Gary Zak on 9 March 2010 (2 pages)
28 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 June 2009	Director and secretary's change of particulars / deborah mockford / 01/03/2009 (1 page)
2 June 2009	Return made up to 09/03/09; full list of members (5 pages)
2 June 2009	Director and secretary's change of particulars / deborah mockford / 01/03/2009 (1 page)
2 June 2009	Return made up to 09/03/09; full list of members (5 pages)
1 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 April 2008	Return made up to 09/03/08; full list of members (5 pages)
17 April 2008	Return made up to 09/03/08; full list of members (5 pages)
29 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
29 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
12 November 2007	Full accounts made up to 31 December 2006 (8 pages)
12 November 2007	Full accounts made up to 31 December 2006 (8 pages)
2 April 2007	Return made up to 09/03/07; full list of members (3 pages)
2 April 2007	Registered office changed on 02/04/07 from: unit 1 parklands business park stortford road leaden roding dunmow essex CM6 1GF (1 page)
2 April 2007	Return made up to 09/03/07; full list of members (3 pages)
2 April 2007	Registered office changed on 02/04/07 from: parklands business park stortford road leaden roding dunmow essex CM6 1RD (1 page)
2 April 2007	Registered office changed on 02/04/07 from: parklands business park stortford road leaden roding dunmow essex CM6 1RD (1 page)
2 April 2007	Registered office changed on 02/04/07 from: unit 1 parklands business park stortford road leaden roding dunmow essex CM6 1GF (1 page)
27 October 2006	Full accounts made up to 31 December 2005 (9 pages)
27 October 2006	Full accounts made up to 31 December 2005 (9 pages)
18 April 2006	Return made up to 09/03/06; full list of members (9 pages)
18 April 2006	Return made up to 09/03/06; full list of members (9 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
15 September 2005	Return made up to 09/03/05; full list of members (4 pages)
15 September 2005	Return made up to 09/03/05; full list of members (4 pages)
15 July 2005	Registered office changed on 15/07/05 from: millars 3 southside southmill road bishop stortford hertfordshire CM23 3DH (1 page)
15 July 2005	Registered office changed on 15/07/05 from: millars 3 southside southmill road bishop stortford hertfordshire CM23 3DH (1 page)
1 April 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
1 April 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
19 February 2005	Particulars of mortgage/charge (3 pages)
19 February 2005	Particulars of mortgage/charge (3 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed (1 page)
1 December 2004	New secretary appointed (1 page)
1 December 2004	Secretary resigned (1 page)
19 July 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
19 July 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
7 July 2004	Particulars of mortgage/charge (11 pages)
7 July 2004	Particulars of mortgage/charge (11 pages)
15 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
15 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
25 March 2004	Return made up to 09/03/04; full list of members (7 pages)
25 March 2004	Return made up to 09/03/04; full list of members (7 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 April 2002	Return made up to 03/03/02; full list of members (7 pages)
25 April 2002	Return made up to 03/03/02; full list of members (7 pages)
7 July 2001	Secretary resigned (1 page)
7 July 2001	Secretary resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
9 March 2001	Incorporation (20 pages)
9 March 2001	Incorporation (20 pages)