LOOKFANTASTIC SALONS LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 06310534
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address MERIDIAN HOUSE GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of LOOKFANTASTIC SALONS LIMITED are www.lookfantasticsalons.co.uk, and www.lookfantastic-salons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Lookfantastic Salons Limited is a Private Limited Company. The company registration number is 06310534. Lookfantastic Salons Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Lookfantastic Salons Limited is Meridian House Gadbrook Park Rudheath Northwich Cheshire Cw9 7ra. . POCHIN, James Patrick is a Secretary of the company. GALLEMORE, John Andrew is a Director of the company. GEDMAN, Paul Jonathan is a Director of the company. Secretary CONNIFORD, Keith has been resigned. Secretary MORRISH, Robert Nicholas Lutwyche has been resigned. Director CROWN, Daniel James has been resigned. Director CROWN, Peter has been resigned. Director GOODGER, Marc has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POCHIN, James Patrick
Appointed Date: 29 September 2011
Director
GALLEMORE, John Andrew
Appointed Date: 08 November 2010
56 years old
Director
GEDMAN, Paul Jonathan
Appointed Date: 24 October 2012
44 years old

Resigned Directors

Secretary
CONNIFORD, Keith
Resigned: 04 September 2007
Appointed Date: 12 July 2007
Secretary
MORRISH, Robert Nicholas Lutwyche
Resigned: 08 November 2010
Appointed Date: 04 September 2007
Director
CROWN, Daniel James
Resigned: 08 March 2012
Appointed Date: 08 November 2010
50 years old
Director
CROWN, Peter
Resigned: 08 November 2010
Appointed Date: 12 July 2007
79 years old
Director
GOODGER, Marc
Resigned: 15 May 2008
Appointed Date: 10 September 2007
51 years old

Persons With Significant Control

Lookfantastic Franchising Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOOKFANTASTIC SALONS LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Sep 2015
Full accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 38 more events
11 Sep 2007
Secretary resigned
11 Sep 2007
New secretary appointed
05 Sep 2007
Ad 13/08/07--------- £ si 99@1=99 £ ic 1/100
30 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
12 Jul 2007
Incorporation

LOOKFANTASTIC SALONS LIMITED Charges

8 September 2014
Charge code 0631 0534 0004
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Land k/a meridian house, gadbrook park, rudheath, cheshire…
15 January 2014
Charge code 0631 0534 0003
Delivered: 23 January 2014
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Land k/a meridian house gadbrook park rudheath cheshire…
28 March 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2010
Debenture
Delivered: 7 December 2010
Status: Satisfied on 23 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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