HIDDEN BEAUTY AYLESBURY LTD.
BUCKS BODY & SOUL (FAIRFORD LEYS) LTD SANDS (FAIRFORD LEYS) LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 7FW

Company number 05547948
Status Active
Incorporation Date 29 August 2005
Company Type Private Limited Company
Address 8 HOWLETTS CLOSE, FAIRFORD LEYS, AYLESBURY, BUCKS, HP19 7FW
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Company name changed body & soul (fairford leys) LTD\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13 . The most likely internet sites of HIDDEN BEAUTY AYLESBURY LTD. are www.hiddenbeautyaylesbury.co.uk, and www.hidden-beauty-aylesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Monks Risborough Rail Station is 5.4 miles; to Haddenham & Thame Parkway Rail Station is 5.5 miles; to Princes Risborough Rail Station is 6.6 miles; to Saunderton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hidden Beauty Aylesbury Ltd is a Private Limited Company. The company registration number is 05547948. Hidden Beauty Aylesbury Ltd has been working since 29 August 2005. The present status of the company is Active. The registered address of Hidden Beauty Aylesbury Ltd is 8 Howletts Close Fairford Leys Aylesbury Bucks Hp19 7fw. . GILBEY, Laura Amy is a Secretary of the company. GILBEY, Laura Amy is a Director of the company. Director GILBEY, Alan has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
GILBEY, Laura Amy
Appointed Date: 29 August 2005

Director
GILBEY, Laura Amy
Appointed Date: 29 August 2005
49 years old

Resigned Directors

Director
GILBEY, Alan
Resigned: 30 March 2013
Appointed Date: 29 August 2005
53 years old

Persons With Significant Control

Mrs Laura Amy Gilbey
Notified on: 25 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HIDDEN BEAUTY AYLESBURY LTD. Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
16 Oct 2015
Company name changed body & soul (fairford leys) LTD\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-13

29 Sep 2015
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1

...
... and 25 more events
21 Apr 2007
Total exemption small company accounts made up to 31 August 2006
02 Oct 2006
Return made up to 29/08/06; full list of members
  • 363(288) ‐ Director's particulars changed

06 May 2006
Particulars of mortgage/charge
21 Oct 2005
Secretary's particulars changed;director's particulars changed
29 Aug 2005
Incorporation

HIDDEN BEAUTY AYLESBURY LTD. Charges

9 March 2011
Deed of rental deposit
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Robert Philip George Curtis and Patricia Ann Curtis
Description: £2,250.
1 May 2006
Debenture
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…