HAIRLOK LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 02068902
Status Active
Incorporation Date 30 October 1986
Company Type Private Limited Company
Address MCCARTHY TETRAULT, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 31 October 2015; Second filing of AR01 previously delivered to Companies House made up to 8 March 2016. The most likely internet sites of HAIRLOK LIMITED are www.hairlok.co.uk, and www.hairlok.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hairlok Limited is a Private Limited Company. The company registration number is 02068902. Hairlok Limited has been working since 30 October 1986. The present status of the company is Active. The registered address of Hairlok Limited is Mccarthy Tetrault 125 Old Broad Street London Ec2n 1ar. . MANSEAU, Marie Claude is a Secretary of the company. DALY, Charles Thomas is a Director of the company. JOCSAK, Richard J is a Director of the company. Secretary DICKSON, Carol Alison has been resigned. Secretary STEWART, Leslie has been resigned. Director BEAMISH, Thomas Robert has been resigned. Director BLATCHFORD, David Bruce has been resigned. Director CORBETT, Cyril Jimmie has been resigned. Director DI SAPIA, Antonio has been resigned. Director FITZHENRY, Robert Edward has been resigned. Director HIXON, George Angus has been resigned. Director JUPP, Frederick Gustav (Ricky) has been resigned. Director MAGEE, Robert B has been resigned. Director MANNION, Vincent Wilfred has been resigned. Director RICHARDSON, James Michael has been resigned. Director STEWART, Leslie has been resigned. Director STOCKALL, David Gerard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MANSEAU, Marie Claude
Appointed Date: 27 September 2004
Director
DALY, Charles Thomas
Appointed Date: 28 February 2014
67 years old
Director
JOCSAK, Richard J
Appointed Date: 01 December 2004
70 years old

Resigned Directors

Secretary
DICKSON, Carol Alison
Resigned: 27 September 2004
Appointed Date: 01 August 1996
Secretary
STEWART, Leslie
Resigned: 01 August 1996
Director
BEAMISH, Thomas Robert
Resigned: 01 December 2004
Appointed Date: 09 May 1995
88 years old
Director
BLATCHFORD, David Bruce
Resigned: 09 May 1995
Appointed Date: 04 December 1992
72 years old
Director
CORBETT, Cyril Jimmie
Resigned: 09 May 1995
Appointed Date: 30 June 1994
80 years old
Director
DI SAPIA, Antonio
Resigned: 01 December 2004
71 years old
Director
FITZHENRY, Robert Edward
Resigned: 01 December 2004
Appointed Date: 09 May 1995
95 years old
Director
HIXON, George Angus
Resigned: 09 May 1995
94 years old
Director
JUPP, Frederick Gustav (Ricky)
Resigned: 27 August 1993
92 years old
Director
MAGEE, Robert B
Resigned: 28 February 2014
Appointed Date: 01 December 2004
71 years old
Director
MANNION, Vincent Wilfred
Resigned: 01 December 2004
86 years old
Director
RICHARDSON, James Michael
Resigned: 09 May 1995
87 years old
Director
STEWART, Leslie
Resigned: 01 August 1996
90 years old
Director
STOCKALL, David Gerard
Resigned: 01 December 2004
Appointed Date: 09 May 1995
87 years old

Persons With Significant Control

Woodbridge Foam Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAIRLOK LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
25 Aug 2016
Total exemption full accounts made up to 31 October 2015
15 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 8 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016.
17 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 131 more events
11 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1986
Registered office changed on 11/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Nov 1986
Registered office changed on 11/11/86 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
30 Oct 1986
Certificate of Incorporation

HAIRLOK LIMITED Charges

9 May 1995
Debenture
Delivered: 19 May 1995
Status: Satisfied on 9 May 1998
Persons entitled: Vincent Wilfred Mannion
Description: (Including trade fixtures). Fixed and floating charges over…
1 October 1993
Mortgage
Delivered: 4 October 1993
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All right title & interest in the goods (refer to the…
3 March 1987
Legal charge
Delivered: 11 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Magna works kathie road, bedford, bedfordshire t nos:- bd…
12 January 1987
Guarantee & debenture
Delivered: 20 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1986
Guarantee & debenture
Delivered: 7 January 1987
Status: Satisfied on 7 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1986
Deed of charge
Delivered: 24 December 1986
Status: Satisfied on 23 September 1993
Persons entitled: Hyman P/C
Description: A specific equitable charge over all freehold and leasehold…
18 December 1986
Debenture
Delivered: 29 December 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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