HOUSE OF CLIVE (HAIR AND BEAUTY) LIMITED
CLIFTON

Hellopages » Bristol » Bristol, City of » BS8 2AT

Company number 01064068
Status Active
Incorporation Date 3 August 1972
Company Type Private Limited Company
Address REFLECTIONS HOUSE, 26 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AT
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 24 September 2016; Full accounts made up to 26 September 2015. The most likely internet sites of HOUSE OF CLIVE (HAIR AND BEAUTY) LIMITED are www.houseofclivehairandbeauty.co.uk, and www.house-of-clive-hair-and-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. House of Clive Hair and Beauty Limited is a Private Limited Company. The company registration number is 01064068. House of Clive Hair and Beauty Limited has been working since 03 August 1972. The present status of the company is Active. The registered address of House of Clive Hair and Beauty Limited is Reflections House 26 Oakfield Road Clifton Bristol Bs8 2at. . DAVEY, Valerie Jessie is a Secretary of the company. BARRETT, Clive Wilson is a Director of the company. RENDLE, Clare Cassandra is a Director of the company. Director AGNEW, Lucinda Jane has been resigned. Director AGNEW, Lucinda Jane has been resigned. Director ASHLEY, Paula Denise has been resigned. Director BARRETT, Tina Mary has been resigned. Director BOULTON, Esther has been resigned. Director CHAMBERS, Claire has been resigned. Director COCKING, Karen Anne has been resigned. Director DAVEY, Valerie Jessie has been resigned. Director GAMESON, Jackie has been resigned. Director HARRISON, Julie has been resigned. Director JOHNSON, Paul has been resigned. Director MARSHALL, Jane has been resigned. Director MCLAREN, Emily has been resigned. Director PARKER, Graham has been resigned. Director PARKER, Jenny Elizabeth has been resigned. Director SMALL, Kelly has been resigned. Director SPENCER, Caroline has been resigned. Director VINE, Heidi Elaine has been resigned. Director WILLIAMS, Samantha has been resigned. Director WITHERS, Jonathon has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
DAVEY, Valerie Jessie
Director
BARRETT, Clive Wilson

82 years old
Director
RENDLE, Clare Cassandra
Appointed Date: 01 October 2001
50 years old

Resigned Directors

Director
AGNEW, Lucinda Jane
Resigned: 16 December 2011
Appointed Date: 01 February 2011
58 years old
Director
AGNEW, Lucinda Jane
Resigned: 31 January 2011
Appointed Date: 10 January 1996
58 years old
Director
ASHLEY, Paula Denise
Resigned: 31 January 2011
Appointed Date: 29 July 1996
62 years old
Director
BARRETT, Tina Mary
Resigned: 13 January 2011
67 years old
Director
BOULTON, Esther
Resigned: 24 August 2001
Appointed Date: 02 April 2001
89 years old
Director
CHAMBERS, Claire
Resigned: 31 July 2010
Appointed Date: 07 December 2006
51 years old
Director
COCKING, Karen Anne
Resigned: 01 April 2009
Appointed Date: 19 May 1995
57 years old
Director
DAVEY, Valerie Jessie
Resigned: 31 January 2011
83 years old
Director
GAMESON, Jackie
Resigned: 21 March 1996
Appointed Date: 23 January 1995
61 years old
Director
HARRISON, Julie
Resigned: 31 January 2011
Appointed Date: 25 August 1998
54 years old
Director
JOHNSON, Paul
Resigned: 31 January 2011
Appointed Date: 01 March 2010
61 years old
Director
MARSHALL, Jane
Resigned: 19 September 2007
Appointed Date: 10 February 1997
56 years old
Director
MCLAREN, Emily
Resigned: 31 August 2009
Appointed Date: 01 February 2009
49 years old
Director
PARKER, Graham
Resigned: 03 April 2009
Appointed Date: 28 July 2003
73 years old
Director
PARKER, Jenny Elizabeth
Resigned: 31 January 2009
65 years old
Director
SMALL, Kelly
Resigned: 31 January 2011
Appointed Date: 05 March 2003
49 years old
Director
SPENCER, Caroline
Resigned: 31 January 2011
73 years old
Director
VINE, Heidi Elaine
Resigned: 18 April 2005
Appointed Date: 10 February 1997
62 years old
Director
WILLIAMS, Samantha
Resigned: 31 January 2011
Appointed Date: 31 August 2009
41 years old
Director
WITHERS, Jonathon
Resigned: 04 August 2003
Appointed Date: 01 January 2002
57 years old

Persons With Significant Control

Mrs Clare Cassandra Rendle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Wilson Barrett
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOUSE OF CLIVE (HAIR AND BEAUTY) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Full accounts made up to 24 September 2016
08 May 2016
Full accounts made up to 26 September 2015
22 Apr 2016
Satisfaction of charge 29 in full
22 Apr 2016
Satisfaction of charge 18 in full
...
... and 199 more events
27 Jun 1987
Particulars of mortgage/charge
13 Jan 1987
Particulars of mortgage/charge
02 Oct 1986
Particulars of mortgage/charge
03 Aug 1972
Incorporation
03 Aug 1972
Certificate of incorporation

HOUSE OF CLIVE (HAIR AND BEAUTY) LIMITED Charges

19 June 2015
Charge code 0106 4068 0036
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 June 2011
Legal mortgage
Delivered: 14 June 2011
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 2 pod 2 capital shopping park…
23 May 2011
Legal mortgage
Delivered: 25 May 2011
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: The property at 27 high street keynsham bristol with the…
10 May 2011
Legal mortgage
Delivered: 13 May 2011
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: Unit 5, block a, whittle square, delta way, gloucester…
5 May 2011
Legal mortgage
Delivered: 6 May 2011
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: L/H 79 high street nailsea bristol; with the benefit of all…
2 February 2010
Legal mortgage
Delivered: 6 February 2010
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: Property at second floor, 15 colston street bristol t/no…
3 November 2008
Legal mortgage
Delivered: 7 November 2008
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: L/H unit MU9 the brooks centre bradley stoke with the…
11 February 2008
Legal mortgage
Delivered: 12 February 2008
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 99 regent street kingswood bristol t/no…
23 January 2008
Legal mortgage
Delivered: 25 January 2008
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: L/H 15 high street thornbury. With the benefit of all…
23 January 2008
Legal mortgage
Delivered: 25 January 2008
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: L/H unit 2 post box commercial street birmingham. With the…
16 January 2008
Legal mortgage
Delivered: 2 February 2008
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 96/96 high street cheltenham…
31 December 2007
Legal mortgage
Delivered: 15 January 2008
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 143 east street bedminster city of bristol…
30 March 2005
Legal mortgage
Delivered: 31 March 2005
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a first floor, 15 colston street…
30 March 2005
Legal mortgage
Delivered: 31 March 2005
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a ground floor, 15 colston street…
16 January 2004
Legal mortgage
Delivered: 20 January 2004
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property 3RD floor 41-45 corporation street birmingham…
9 October 2003
Legal mortgage
Delivered: 10 October 2003
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 79 high street nailsea bristol. With…
14 August 2002
Legal mortgage
Delivered: 17 August 2002
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: The property at l/h 31 south parade the shopping centre…
14 August 2002
Legal mortgage
Delivered: 17 August 2002
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 53/55 queens road bristol. With the…
14 August 2002
Legal mortgage
Delivered: 17 August 2002
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 2 broadwalk knowle bristol. With the…
24 July 2002
Legal mortgage
Delivered: 31 July 2002
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 37 wincroft, bitton t/no. AV12994…
24 July 2002
Legal mortgage
Delivered: 31 July 2002
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 143 east street, bedminster t/no…
24 July 2002
Debenture
Delivered: 27 July 2002
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2002
Legal mortgage
Delivered: 27 July 2002
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: The property at 99 regent street kingswood f/h t/n…
8 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied on 4 April 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a 99 regent street, kingswood, bristol t/no…
22 February 2002
Legal charge
Delivered: 23 February 2002
Status: Satisfied on 4 April 2009
Persons entitled: National Westminster Bank PLC
Description: 143 east street bedminster bristol t/no;-AV31623. By way of…
24 June 1997
Legal mortgage
Delivered: 1 July 1997
Status: Satisfied on 4 April 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 10 king street stroud t/n GR152841 and…
24 June 1997
Legal mortgage
Delivered: 1 July 1997
Status: Satisfied on 4 April 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 131 whiteladies road clifton bristol t/n…
12 March 1997
Legal mortgage
Delivered: 18 March 1997
Status: Satisfied on 4 April 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 142 stratford road shirley solihull west…
21 November 1996
Legal mortgage
Delivered: 27 November 1996
Status: Satisfied on 4 April 2009
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 53/55 queens road bristol and the…
9 July 1990
Legal mortgage
Delivered: 16 July 1990
Status: Satisfied on 4 April 2009
Persons entitled: National Westminster Bank PLC
Description: 37 wincroft bitton avon title no av 12994 and/or proceeds…
26 June 1987
Legal mortgage
Delivered: 27 June 1987
Status: Satisfied on 4 April 2009
Persons entitled: National Westminster Bank PLC
Description: L/H unit 2, broad walk, knowle, bristol 4, and/or the…
9 January 1987
Legal mortgage
Delivered: 13 January 1987
Status: Satisfied on 4 April 2009
Persons entitled: National Westminster Bank PLC
Description: F/H 27 high street, keynsham, avon and/or the proceeds of…
23 September 1986
Legal mortgage
Delivered: 2 October 1986
Status: Satisfied on 4 April 2009
Persons entitled: National Westminster Bank PLC
Description: L/H 19 broadweir, bristol, and/or the proceeds of sale…
6 August 1985
Legal mortgage
Delivered: 14 August 1985
Status: Satisfied on 4 April 2009
Persons entitled: National Westminster Bank PLC
Description: Freehold no 99 regent street, kingswood bristol and/or the…
29 June 1983
Mortgage debenture
Delivered: 8 July 1983
Status: Satisfied on 4 April 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable over all f/hold & l/hold properties…
5 June 1978
Legal mortgage
Delivered: 13 June 1978
Status: Satisfied on 4 April 2009
Persons entitled: National Westminster Bank PLC
Description: 143 east st, bedminster, bristol avon. Title no av 31623…

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