RENDEZVOUS (HAIRDRESSING SUPPLIES) LIMITED
BEESTON

Hellopages » Nottinghamshire » Broxtowe » NG9 2EU

Company number 01257522
Status Active
Incorporation Date 7 May 1976
Company Type Private Limited Company
Address EVELYN STREET, BEESTON, NOTTINGHAMSHIRE, UNITED KINGDOM, NG9 2EU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from First Floor Radford Mill Garden St Radford Nottingham NG7 3HD to Evelyn Street Beeston Nottinghamshire NG9 2EU on 11 May 2016. The most likely internet sites of RENDEZVOUS (HAIRDRESSING SUPPLIES) LIMITED are www.rendezvoushairdressingsupplies.co.uk, and www.rendezvous-hairdressing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Rendezvous Hairdressing Supplies Limited is a Private Limited Company. The company registration number is 01257522. Rendezvous Hairdressing Supplies Limited has been working since 07 May 1976. The present status of the company is Active. The registered address of Rendezvous Hairdressing Supplies Limited is Evelyn Street Beeston Nottinghamshire United Kingdom Ng9 2eu. . CLARKE, Barbara Anne is a Secretary of the company. CLARKE, Barbara Anne is a Director of the company. CLARKE, Graham Joseph is a Director of the company. Secretary SIMS, Allan Claude has been resigned. Secretary SIMS, Patricia Ann has been resigned. Director RUSSELL, Christopher Roy has been resigned. Director SIMS, Allan Claude has been resigned. Director SIMS, Patricia Ann has been resigned. Director SULLEY, Tracey Deborah has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CLARKE, Barbara Anne
Appointed Date: 27 May 1993
Director
CLARKE, Barbara Anne
Appointed Date: 27 May 1993
81 years old
Director
CLARKE, Graham Joseph

78 years old

Resigned Directors

Secretary
SIMS, Allan Claude
Resigned: 12 May 1992
Secretary
SIMS, Patricia Ann
Resigned: 27 May 1993
Appointed Date: 12 May 1992
Director
RUSSELL, Christopher Roy
Resigned: 10 July 1992
66 years old
Director
SIMS, Allan Claude
Resigned: 12 May 1992
98 years old
Director
SIMS, Patricia Ann
Resigned: 27 May 1993
76 years old
Director
SULLEY, Tracey Deborah
Resigned: 27 May 1993
62 years old

Persons With Significant Control

Mr Graham Joseph Clarke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Anne Clarke
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENDEZVOUS (HAIRDRESSING SUPPLIES) LIMITED Events

20 Jan 2017
Confirmation statement made on 20 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Registered office address changed from First Floor Radford Mill Garden St Radford Nottingham NG7 3HD to Evelyn Street Beeston Nottinghamshire NG9 2EU on 11 May 2016
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
27 Apr 1988
Return made up to 15/12/87; full list of members
04 Aug 1987
Accounts for a small company made up to 30 April 1986
11 May 1987
Return made up to 12/01/87; full list of members
05 Jun 1986
Return made up to 03/06/86; full list of members
13 May 1986
Accounts for a small company made up to 30 April 1985

RENDEZVOUS (HAIRDRESSING SUPPLIES) LIMITED Charges

7 February 2007
Debenture
Delivered: 8 February 2007
Status: Satisfied on 3 August 2012
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 2006
Fixed and floating charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1999
Debenture
Delivered: 29 June 1999
Status: Satisfied on 19 January 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1992
Mortgage debenture
Delivered: 25 August 1992
Status: Satisfied on 20 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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