MELANIE GILES HAIRDRESSING LIMITED
BATH

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Company number 06468315
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, UNITED KINGDOM, BA2 4BL
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Melanie Calver on 3 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MELANIE GILES HAIRDRESSING LIMITED are www.melaniegileshairdressing.co.uk, and www.melanie-giles-hairdressing.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and nine months. Melanie Giles Hairdressing Limited is a Private Limited Company. The company registration number is 06468315. Melanie Giles Hairdressing Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Melanie Giles Hairdressing Limited is 11 Laura Place Bath United Kingdom Ba2 4bl. The company`s financial liabilities are £56.62k. It is £16.57k against last year. The cash in hand is £276.76k. It is £-6.35k against last year. And the total assets are £332.05k, which is £29.02k against last year. CALVER, Thomas is a Secretary of the company. CALVER, Melanie is a Director of the company. Secretary GILES, Judith Patricia has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


melanie giles hairdressing Key Finiance

LIABILITIES £56.62k
+41%
CASH £276.76k
-3%
TOTAL ASSETS £332.05k
+9%
All Financial Figures

Current Directors

Secretary
CALVER, Thomas
Appointed Date: 06 September 2014

Director
CALVER, Melanie
Appointed Date: 14 January 2008
47 years old

Resigned Directors

Secretary
GILES, Judith Patricia
Resigned: 06 September 2014
Appointed Date: 09 January 2008

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Mrs Melanie Calver
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MELANIE GILES HAIRDRESSING LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
03 Nov 2016
Director's details changed for Melanie Calver on 3 November 2016
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 May 2016
Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to 11 Laura Place Bath BA2 4BL on 27 May 2016
15 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

...
... and 26 more events
08 Feb 2008
New secretary appointed
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
22 Jan 2008
New director appointed
09 Jan 2008
Incorporation

MELANIE GILES HAIRDRESSING LIMITED Charges

24 July 2015
Charge code 0646 8315 0005
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of a legal mortgage the property known as 3 palmer…
17 January 2014
Charge code 0646 8315 0004
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a or being 25 silver street bradford on…
5 April 2012
Mortgage deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/A property k/a 59 walcot street bath t/no AV14664…
3 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2010
Mortgage
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 market place frome t/no ST110578…