HEAD DESIGN LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5FP

Company number 02834596
Status Active
Incorporation Date 9 July 1993
Company Type Private Limited Company
Address 6D OCEAN HOUSE, BENTLEY WAY NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5FP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 104 . The most likely internet sites of HEAD DESIGN LIMITED are www.headdesign.co.uk, and www.head-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Head Design Limited is a Private Limited Company. The company registration number is 02834596. Head Design Limited has been working since 09 July 1993. The present status of the company is Active. The registered address of Head Design Limited is 6d Ocean House Bentley Way New Barnet Barnet Hertfordshire En5 5fp. The company`s financial liabilities are £49.02k. It is £-6.92k against last year. The cash in hand is £22.25k. It is £-18.78k against last year. And the total assets are £39.59k, which is £-19.69k against last year. BAIRD-MURRAY, Justinia is a Secretary of the company. GROGAN, David Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CLEMENT, Deborah has been resigned. Secretary WADSWORTH, Andrew Philip has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director WADSWORTH, Andrew Philip has been resigned. The company operates in "specialised design activities".


head design Key Finiance

LIABILITIES £49.02k
-13%
CASH £22.25k
-46%
TOTAL ASSETS £39.59k
-34%
All Financial Figures

Current Directors

Secretary
BAIRD-MURRAY, Justinia
Appointed Date: 20 July 2009
Director
GROGAN, David Anthony
Appointed Date: 22 July 1993
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 22 July 1993
Appointed Date: 09 July 1993
Secretary
CLEMENT, Deborah
Resigned: 20 July 2009
Appointed Date: 17 March 2006
Secretary
WADSWORTH, Andrew Philip
Resigned: 17 March 2006
Appointed Date: 22 July 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 July 1993
Appointed Date: 09 July 1993
73 years old
Director
WADSWORTH, Andrew Philip
Resigned: 17 March 2006
Appointed Date: 22 July 1993
71 years old

Persons With Significant Control

Mr David Anthony Grogan
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEAD DESIGN LIMITED Events

04 Aug 2016
Confirmation statement made on 9 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 104
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 104
...
... and 60 more events
04 Aug 1993
Director resigned;new director appointed
04 Aug 1993
Registered office changed on 04/08/93 from: somerset house temple street birmingham west midlands B2 5DN
04 Aug 1993
Ad 22/07/93--------- £ si 2@1=2 £ ic 2/4
04 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1993
Incorporation

HEAD DESIGN LIMITED Charges

27 September 2012
Rent deposit deed
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Jeremy James Beven Leasor & Richard James Hewitt as Executors for Joan Margaret Leasor (Deceased)
Description: All of its right title and interest in and to the monies…
23 March 2007
Rent deposit deed
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Joan Margaret Leasor
Description: The sum of £2,203.75.
9 November 2001
Legal charge
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 phoenix court purchese street london NW1.
28 September 2001
Loan agreement floating charge
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: The Trustees of the Head Design Pension Scheme (As Defined)
Description: Floating charge on all company assets.
26 April 1995
Debenture
Delivered: 2 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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