RENDEZVOUS (LOUGHBOROUGH) LIMITED
BEESTON

Hellopages » Nottinghamshire » Broxtowe » NG9 2EU

Company number 04867383
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address EVELYN STREET, BEESTON, NOTTINGHAMSHIRE, UNITED KINGDOM, NG9 2EU
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Secretary's details changed for Mrs Barbara Anne Clarke on 31 March 2016. The most likely internet sites of RENDEZVOUS (LOUGHBOROUGH) LIMITED are www.rendezvousloughborough.co.uk, and www.rendezvous-loughborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Rendezvous Loughborough Limited is a Private Limited Company. The company registration number is 04867383. Rendezvous Loughborough Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Rendezvous Loughborough Limited is Evelyn Street Beeston Nottinghamshire United Kingdom Ng9 2eu. . CLARKE, Barbara Anne is a Secretary of the company. CLARKE, Stephen James is a Director of the company. 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".


Current Directors

Secretary
CLARKE, Barbara Anne
Appointed Date: 14 August 2003
Director
CLARKE, Stephen James
Appointed Date: 14 August 2003
49 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Stephen James Clarke
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

RENDEZVOUS (LOUGHBOROUGH) LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 Jul 2016
Secretary's details changed for Mrs Barbara Anne Clarke on 31 March 2016
19 Jul 2016
Registered office address changed from 1st Floor Radford Mill Garden Street Nottingham Nottinghamshire NG7 3HD to Evelyn Street Beeston Nottinghamshire NG9 2EU on 19 July 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
12 Sep 2003
Accounting reference date extended from 31/08/04 to 31/12/04
12 Sep 2003
Ad 14/08/03--------- £ si 99@1=99 £ ic 1/100
14 Aug 2003
Incorporation

RENDEZVOUS (LOUGHBOROUGH) LIMITED Charges

7 February 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Fixed and floating charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 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…

Similar Companies

RENDEZVOUS (HAIRDRESSING SUPPLIES) LIMITED RENDEZVOUS (LINCOLN) LIMITED RENDEZVOUS (MANSFIELD) LIMITED RENDEZVOUS 1 LIMITED RENDEZVOUS 10 LTD RENDEZVOUS 2017 LIMITED RENDEZ-VOUS 54 LIMITED