HAIRCARE LIMITED
CANLEY
Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,542,807 . The most likely internet sites of HAIRCARE LIMITED are www.haircare.co.uk, and www.haircare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Haircare Limited is a Private Limited Company. The company registration number is 02336232. Haircare Limited has been working since 18 January 1989. The present status of the company is Active. The registered address of Haircare Limited is First Floor Lynchgate House Cannon Park Shopping Centre Canley Coventry Cv4 7eh. . BAKKEN, Eric Allen is a Secretary of the company. BAKKEN, Eric Allen is a Director of the company. HARINGMAN, Michael Stephan is a Director of the company. LANG, Jacqueline is a Director of the company. Secretary FREEMAN, Richard Anthony Mackenzie has been resigned. Secretary GROSS, Bert Merrill has been resigned. Secretary HUMPHREYS, Anne Elizabeth has been resigned. Director BELL, Mary Ann has been resigned. Director DUKE, Raymond David has been resigned. Director FINKELSTEIN, Paul David has been resigned. Director HUMPHREYS, Anne Elizabeth has been resigned. Director MOEN, Brent Arthur has been resigned. Director PEARCE, Randy Lee has been resigned. Director ROGERS, Roger Maurice has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HAIRCARE LIMITED Events
Statement of capital on 2015-07-13
- GBP 1,542,807
Statement of capital on 2014-07-24
- GBP 1,542,807
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
HAIRCARE LIMITED Charges
Delivered: 10 October 2002
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: Ground floor and mezzanine level 1 marsden street…
Delivered: 16 February 1999
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: NSU9,the capitol,queen st,cardiff,city of cardiff.
Delivered: 15 December 1998
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: Apartment 107, marathon house marylebone road and parking…
Delivered: 31 January 1996
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: Basement and ground floor shop 20GROSVENOR street london…
Delivered: 12 September 1995
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: Flat 2 building 22 1/26 gloucester street l/b of city of…
Delivered: 28 October 1994
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: 16 davies mews l/b of city of westminster.
Delivered: 28 October 1994
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: Ground floor shop and basement 17 queen street mayfair…
Delivered: 13 October 1994
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: 48 brook street & 15 davies mews l/b of city of westminster.
Delivered: 2 June 1994
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: Ground floor premises 45 monmouth street l/b of camden.
Delivered: 22 November 1993
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: 54 knightsbridge london borough city of westminster.
Delivered: 29 October 1991
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: 48, brook street, 15, davies mews, westminster, london t/n…
Delivered: 4 July 1991
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: L/H 16 davies mews l/b city of westminster.
Delivered: 26 June 1991
Status: Satisfied on 20 December 2002
Persons entitled: Barclays Bank PLC
Description: 19 king street manchester.
Delivered: 12 June 1991
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: Unit 024B whiteleys queensway l/b city of westminster.
Delivered: 18 June 1991
Status: Satisfied on 20 December 2002
Persons entitled: Barclays Bank PLC
Description: Units 38,39 and 40 the capital queen street, cardiff south…
Delivered: 27 February 1991
Status: Satisfied on 20 December 2002
Persons entitled: Barclays Bank PLC
Description: The unit forming part of the premises at 12 floral street…
Delivered: 28 November 1990
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: Ground floor & basement 130, sloane street l/b of…
Delivered: 29 August 1990
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: 60 south molton street l/b of city of westminster.
Delivered: 29 May 1990
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: 63 albion street, leeds, W. yorkshire t/no. Wyk 290047.
Delivered: 29 May 1990
Status: Satisfied on 19 October 1991
Persons entitled: Barclays Bank PLC
Description: 60 south molton st; westminster, london.
Delivered: 25 April 1990
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: 17 queen street mayfair l/b of westminster being ground…
Delivered: 28 March 1990
Status: Satisfied on 7 November 1991
Persons entitled: Barclays Bank PLC
Description: 16 davies mews l/b of city ot westminster.
Delivered: 19 January 1990
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: 59 brook street an 56-58 davies mews l/borough of city of…
Delivered: 21 November 1989
Status: Satisfied on 24 May 1991
Persons entitled: Barclays Bank PLC
Description: 19 and 21 king street, manchester, greater manchester.
Delivered: 9 November 1989
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…