Company number 04157131
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 289 CHURCH ROAD, REDFIELD, BRISTOL, SOUTH GLOUCESTER, BS5 9HT
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 6
. The most likely internet sites of COHESION HAIR LIMITED are www.cohesionhair.co.uk, and www.cohesion-hair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Cohesion Hair Limited is a Private Limited Company.
The company registration number is 04157131. Cohesion Hair Limited has been working since 09 February 2001.
The present status of the company is Active. The registered address of Cohesion Hair Limited is 289 Church Road Redfield Bristol South Gloucester Bs5 9ht. The company`s financial liabilities are £2.97k. It is £-0.77k against last year. The cash in hand is £27.76k. It is £5.06k against last year. And the total assets are £35.27k, which is £4.96k against last year. WHYTE, Karen Ann is a Secretary of the company. MURFIN, Donna Rebecca is a Director of the company. WHYTE, Karen Ann is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOBBS, John Vincent has been resigned. Director LAMBERT, Toby Alan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
cohesion hair Key Finiance
LIABILITIES
£2.97k
-21%
CASH
£27.76k
+22%
TOTAL ASSETS
£35.27k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Director
LAMBERT, Toby Alan
Resigned: 17 November 2008
Appointed Date: 09 February 2001
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Persons With Significant Control
Mrs Karen Ann Whyte
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Rebecca Murfin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COHESION HAIR LIMITED Events
23 Apr 2017
Confirmation statement made on 13 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 29 February 2016
26 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
30 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 41 more events
08 Mar 2001
New director appointed
08 Mar 2001
New secretary appointed;new director appointed
23 Feb 2001
New director appointed
23 Feb 2001
New director appointed
09 Feb 2001
Incorporation
25 May 2012
Mortgage deed
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 289 church road, redfield, bristol t/no BL34290;…
25 October 2004
Legal charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 289 church road redfield bristol t/no BL34290. Fixed charge…
4 May 2001
Legal charge
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Donna Rebecca Murfin
Description: Property k/a 289 church road redfield bristol BS5 9HT t/n…
4 May 2001
Legal charge
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 289 church road redfield bristol t/no: BL34290. By way of…