HELEN E HAIR AND BEAUTY PRODUCTS LIMITED
HALESOWEN PRECISION PROMOTIONS LIMITED

Hellopages » West Midlands » Dudley » B63 3EB

Company number 03959446
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address 7 CENTRE COURT, VINE LANE, HALESOWEN, WEST MIDLANDS, B63 3EB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HELEN E HAIR AND BEAUTY PRODUCTS LIMITED are www.helenehairandbeautyproducts.co.uk, and www.helen-e-hair-and-beauty-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. Helen E Hair and Beauty Products Limited is a Private Limited Company. The company registration number is 03959446. Helen E Hair and Beauty Products Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Helen E Hair and Beauty Products Limited is 7 Centre Court Vine Lane Halesowen West Midlands B63 3eb. The company`s financial liabilities are £371.18k. It is £7.26k against last year. The cash in hand is £30.49k. It is £-30.74k against last year. And the total assets are £464.88k, which is £-7.35k against last year. BRETTELL, Helen Elizabeth is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary ELOWE, Josephine has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other retail sale in non-specialised stores".


helen e hair and beauty products Key Finiance

LIABILITIES £371.18k
+1%
CASH £30.49k
-51%
TOTAL ASSETS £464.88k
-2%
All Financial Figures

Current Directors

Director
BRETTELL, Helen Elizabeth
Appointed Date: 26 October 2000
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 26 October 2000
Appointed Date: 29 March 2000
Secretary
ELOWE, Josephine
Resigned: 01 February 2010
Appointed Date: 26 October 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 26 October 2000
Appointed Date: 29 March 2000
73 years old

Persons With Significant Control

Mrs Helen Elizabeth Brettell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HELEN E HAIR AND BEAUTY PRODUCTS LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
03 Nov 2000
Registered office changed on 03/11/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
25 Oct 2000
Company name changed precision promotions LIMITED\certificate issued on 26/10/00
29 Mar 2000
Incorporation

HELEN E HAIR AND BEAUTY PRODUCTS LIMITED Charges

23 March 2012
Deed of legal charge
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 115 worcester road hagley west midlands…
30 March 2010
Legal charge
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 1A cooms wood halesowen west midlands…
4 March 2005
Charge
Delivered: 14 March 2005
Status: Satisfied on 25 March 2010
Persons entitled: St Modwen Developments Limited
Description: Plot A1 coombs wood, halesowen.

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