URBAN THERAPY HAIR & BEAUTY DERBY LIMITED
MOUNTSORREL, LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 06332098
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS, THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Matthew Wayne Ryan as a director on 31 May 2016. The most likely internet sites of URBAN THERAPY HAIR & BEAUTY DERBY LIMITED are www.urbantherapyhairbeautyderby.co.uk, and www.urban-therapy-hair-beauty-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Therapy Hair Beauty Derby Limited is a Private Limited Company. The company registration number is 06332098. Urban Therapy Hair Beauty Derby Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of Urban Therapy Hair Beauty Derby Limited is C O Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. . SMITH, Sarah is a Secretary of the company. RYAN, Karen is a Director of the company. SMITH, Sarah is a Director of the company. WHATNALL, Beverley Dawn is a Director of the company. Director RYAN, Matthew Wayne has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
SMITH, Sarah
Appointed Date: 02 August 2007
Director
RYAN, Karen
Appointed Date: 02 August 2007
53 years old
Director
SMITH, Sarah
Appointed Date: 02 August 2007
53 years old
Director
WHATNALL, Beverley Dawn
Appointed Date: 02 August 2007
67 years old

Resigned Directors

Director
RYAN, Matthew Wayne
Resigned: 31 May 2016
Appointed Date: 09 October 2007
52 years old

Persons With Significant Control

Mrs Karen Ryan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Beverley Dawn Whatnall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN THERAPY HAIR & BEAUTY DERBY LIMITED Events

04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 May 2016
Termination of appointment of Matthew Wayne Ryan as a director on 31 May 2016
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 125
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
01 Dec 2007
Ad 09/10/07--------- £ si 20@1=20 £ ic 99/119
01 Dec 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2007
Particulars of mortgage/charge
02 Aug 2007
Incorporation

URBAN THERAPY HAIR & BEAUTY DERBY LIMITED Charges

13 June 2012
Rent deposit deed
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
Description: £5,500 or such other monies as shall be held in the account…
7 December 2007
Rent deposit deed
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
Description: The deposit account and the deposit fund.
12 November 2007
Debenture
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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