A B HAIR & BEAUTY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 7JS

Company number 04861802
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address BELL HOUSE BELL STREET, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7JS
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of A B HAIR & BEAUTY LIMITED are www.abhairbeauty.co.uk, and www.a-b-hair-beauty.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. A B Hair Beauty Limited is a Private Limited Company. The company registration number is 04861802. A B Hair Beauty Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of A B Hair Beauty Limited is Bell House Bell Street Great Baddow Chelmsford Essex Cm2 7js. The company`s financial liabilities are £133.42k. It is £89.08k against last year. And the total assets are £440.04k, which is £162.66k against last year. BARNES, Andrew Graham is a Director of the company. Secretary WINDIBANK, Joanne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


a b hair & beauty Key Finiance

LIABILITIES £133.42k
+200%
CASH n/a
TOTAL ASSETS £440.04k
+58%
All Financial Figures

Current Directors

Director
BARNES, Andrew Graham
Appointed Date: 11 August 2003
56 years old

Resigned Directors

Secretary
WINDIBANK, Joanne
Resigned: 27 October 2011
Appointed Date: 11 August 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Andrew Graham Barnes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

A B HAIR & BEAUTY LIMITED Events

26 Aug 2016
Confirmation statement made on 11 August 2016 with updates
02 Jun 2016
Micro company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
...
... and 29 more events
04 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2003
Director resigned
04 Sep 2003
Secretary resigned
04 Sep 2003
Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Aug 2003
Incorporation

A B HAIR & BEAUTY LIMITED Charges

2 April 2014
Charge code 0486 1802 0003
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 December 2012
Mortgage
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: L/H property k/a part ground floor 39/40 buckingham gate…
9 July 2004
Deed of deposit
Delivered: 15 July 2004
Status: Satisfied on 26 October 2013
Persons entitled: Coal Pension Properties Limited
Description: Deposit account with lloyds tsb bank PLC. See the mortgage…

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