SALON SUCCESS LIMITED
BRACKNELL THREE SIX FIVE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1YQ

Company number 01963398
Status Active
Incorporation Date 22 November 1985
Company Type Private Limited Company
Address INSPIRED, GROUND FLOOR, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1YQ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX; Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of SALON SUCCESS LIMITED are www.salonsuccess.co.uk, and www.salon-success.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Bagshot Rail Station is 4.8 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salon Success Limited is a Private Limited Company. The company registration number is 01963398. Salon Success Limited has been working since 22 November 1985. The present status of the company is Active. The registered address of Salon Success Limited is Inspired Ground Floor Easthampstead Road Bracknell Berkshire England Rg12 1yq. . AZEMOUDEH, Nina is a Secretary of the company. FAULKNER, Mark is a Director of the company. TICKLER, Simon Andrew is a Director of the company. Secretary BARHAM, Peter Derald has been resigned. Secretary BIRCH, Christopher has been resigned. Secretary CHANDLER, Reginald Keith has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BARHAM, Peter Derald has been resigned. Director CHANDLER, Reginald Keith has been resigned. Director KEMBALL, Michael Peter has been resigned. Director LORD, Canary has been resigned. Director MAHER, Rachel Claire has been resigned. Director NORTH, David John has been resigned. Director POSTON, John has been resigned. Director RIPPON, Valerie Rose has been resigned. Director SPEARS, Elizabeth Jane has been resigned. Director SPEARS, Leslie George has been resigned. Director WAY, Stephen Robert has been resigned. Director WINTERHALTER, Gary Gene has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
AZEMOUDEH, Nina
Appointed Date: 11 January 2010
Director
FAULKNER, Mark
Appointed Date: 13 February 2009
70 years old
Director
TICKLER, Simon Andrew
Appointed Date: 14 November 2008
54 years old

Resigned Directors

Secretary
BARHAM, Peter Derald
Resigned: 08 June 2006
Appointed Date: 27 September 2001
Secretary
BIRCH, Christopher
Resigned: 15 December 1995
Secretary
CHANDLER, Reginald Keith
Resigned: 27 September 2001
Appointed Date: 15 December 1995
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 11 January 2010
Appointed Date: 08 June 2006
Director
BARHAM, Peter Derald
Resigned: 08 June 2006
Appointed Date: 20 December 1996
59 years old
Director
CHANDLER, Reginald Keith
Resigned: 08 June 2006
Appointed Date: 12 December 1994
78 years old
Director
KEMBALL, Michael Peter
Resigned: 28 June 1996
71 years old
Director
LORD, Canary
Resigned: 08 June 2006
Appointed Date: 27 September 2005
57 years old
Director
MAHER, Rachel Claire
Resigned: 08 June 2006
Appointed Date: 20 December 1996
59 years old
Director
NORTH, David John
Resigned: 13 February 2009
Appointed Date: 08 June 2006
67 years old
Director
POSTON, John
Resigned: 14 November 2008
Appointed Date: 08 June 2006
67 years old
Director
RIPPON, Valerie Rose
Resigned: 08 December 1993
75 years old
Director
SPEARS, Elizabeth Jane
Resigned: 08 June 2006
Appointed Date: 20 December 1996
57 years old
Director
SPEARS, Leslie George
Resigned: 08 June 2006
88 years old
Director
WAY, Stephen Robert
Resigned: 08 June 2006
Appointed Date: 19 December 1991
86 years old
Director
WINTERHALTER, Gary Gene
Resigned: 20 February 2007
Appointed Date: 08 June 2006
73 years old

Persons With Significant Control

Sally Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALON SUCCESS LIMITED Events

20 Oct 2016
Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
20 Oct 2016
Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Apr 2016
Full accounts made up to 30 September 2015
30 Mar 2016
Registered office address changed from 210 Wharfedale Road Winnersh Triange Wokingham Berkshire RG41 5TP to Inspired Ground Floor, Easthampstead Road Bracknell Berkshire RG12 1YQ on 30 March 2016
...
... and 129 more events
14 Mar 1988
Return made up to 14/05/87; full list of members
14 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1987
Registered office changed on 15/07/87 from: vine tree house wendover bucks HP22 6EB
31 Jul 1986
Accounting reference date shortened from 31/03 to 30/06
22 Nov 1985
Incorporation

SALON SUCCESS LIMITED Charges

17 March 2005
Debenture
Delivered: 1 April 2005
Status: Satisfied on 21 June 2006
Persons entitled: Vogueti Limited
Description: Fixed and floating charges over the undertaking and all…
4 November 1999
Debenture
Delivered: 16 November 1999
Status: Satisfied on 21 June 2006
Persons entitled: Leslie Spears Management Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 June 1995
Deed of charge over securities
Delivered: 14 June 1995
Status: Satisfied on 14 October 1999
Persons entitled: Maxine Leighton
Description: All of the company's rights title and interest in and to…
20 November 1991
Mortgage debenture
Delivered: 29 November 1991
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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