Active
Company Information for BRAINTREE (T) HAIRDRESSING LIMITED
INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD, MIDDLEGREEN, SLOUGH, SL3 6DA,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||
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BRAINTREE (T) HAIRDRESSING LIMITED | ||
Legal Registered Office | ||
INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD MIDDLEGREEN SLOUGH SL3 6DA Other companies in SE1 | ||
Previous Names | ||
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Company Number | 04754218 | |
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Company ID Number | 04754218 | |
Date formed | 2003-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-10 23:10:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE FIONA SPEARING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AIMEE FOAT |
Director | ||
CHARLOTTE FIONA SPEARING |
Director | ||
RUPERT WILLIAM LESLIE BERROW |
Company Secretary | ||
JOHN BERNARD MILLER |
Company Secretary | ||
GIUSEPPE TONI MASCOLO |
Director | ||
PAULINE ROSE MASCOLO |
Director | ||
JOHN CHARLES PATRICK MURPHY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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IPSWICH (T) HAIRDRESSING LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
CAMBRIDGE (S) HAIRDRESSING LIMITED | Director | 2012-12-19 | CURRENT | 2012-04-17 | Dissolved 2015-04-14 | |
TONI & GUY (BEXLEYHEATH) LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2015-03-16 | |
IPSWICH SALON LIMITED | Director | 2008-10-01 | CURRENT | 1998-06-03 | Dissolved 2017-04-11 | |
LOUGHTON (T) HAIRDRESSING LIMITED | Director | 2007-06-14 | CURRENT | 1999-11-08 | Dissolved 2016-04-26 | |
TONI & GUY (ROMFORD) LIMITED | Director | 2003-12-10 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
SOUTH WOODFORD (T) HAIRDRESSING LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
COLCHESTER (T) HAIRDRESSING LIMITED | Director | 1998-03-27 | CURRENT | 1998-03-27 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Colchester (T) Hairdressing Limited as a person with significant control on 2018-01-16 | |
PSC05 | Change of details for Toni & Guy (Colchester) Limited as a person with significant control on 2018-01-17 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM 58-60 Stamford Street London SE1 9LX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIMEE FOAT | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE FIONA SPEARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FIONA SPEARING | |
SH20 | Statement by Directors | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2016-06-01 GBP 100 | |
CAP-SS | Solvency Statement dated 12/05/16 | |
RES06 | Resolutions passed:
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AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 12/05/2016 | |
CERTNM | Company name changed toni & guy (braintree) LIMITED\certificate issued on 26/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 06/05/12 FULL LIST | |
AR01 | 06/05/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIMEE FOAT / 01/10/2005 | |
AR01 | 06/05/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL | |
RES13 | SHRES SUB DIVIDED 16/07/2009 | |
RES04 | NC INC ALREADY ADJUSTED 16/07/2009 | |
123 | GBP NC 100000/200000 05/08/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AIMEE COOK / 11/08/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PING / 09/03/2009 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PING / 01/09/2006 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 04/07/03--------- £ SI 39999@1=39999 £ IC 1/40000 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 04/07/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 | |
ELRES | S252 DISP LAYING ACC 04/07/03 | |
ELRES | S386 DISP APP AUDS 04/07/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAINTREE (T) HAIRDRESSING LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as BRAINTREE (T) HAIRDRESSING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |