MARK HILL HAIR COSMETICS LIMITED
YORK MARK HILL (HAIR CARE) LIMITED JGWCO 181 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4UD

Company number 04316530
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address MANOR FARM MAIN STREET, HOTHAM, YORK, YO43 4UD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Miss Jane Marie Oldfield as a secretary on 18 October 2016; Termination of appointment of Mark Jonathan Pullan as a secretary on 18 October 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of MARK HILL HAIR COSMETICS LIMITED are www.markhillhaircosmetics.co.uk, and www.mark-hill-hair-cosmetics.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and one months. The distance to to Gilberdyke Rail Station is 4.9 miles; to Brough Rail Station is 5.5 miles; to Eastrington Rail Station is 6.5 miles; to Ferriby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Hill Hair Cosmetics Limited is a Private Limited Company. The company registration number is 04316530. Mark Hill Hair Cosmetics Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Mark Hill Hair Cosmetics Limited is Manor Farm Main Street Hotham York Yo43 4ud. The company`s financial liabilities are £1653.79k. It is £-323.12k against last year. The cash in hand is £1060.07k. It is £-348.34k against last year. And the total assets are £1763.71k, which is £-560.37k against last year. OLDFIELD, Jane Marie is a Secretary of the company. HILL, Mark Anthony is a Director of the company. PULLAN, Mark Jonathan is a Director of the company. Secretary GILL, Paula has been resigned. Nominee Secretary HAITHWAITE, Stephanie Elizabeth has been resigned. Secretary OLDFIELD, Jane Marie has been resigned. Secretary PULLAN, Mark Jonathan has been resigned. Secretary WHELDON, Timothy John has been resigned. Nominee Director JOHN GORDON WALTON & CO NOMINEES LIMITED has been resigned. Director WHELDON, Timothy John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


mark hill hair cosmetics Key Finiance

LIABILITIES £1653.79k
-17%
CASH £1060.07k
-25%
TOTAL ASSETS £1763.71k
-25%
All Financial Figures

Current Directors

Secretary
OLDFIELD, Jane Marie
Appointed Date: 18 October 2016
Director
HILL, Mark Anthony
Appointed Date: 23 January 2002
58 years old
Director
PULLAN, Mark Jonathan
Appointed Date: 18 October 2010
53 years old

Resigned Directors

Secretary
GILL, Paula
Resigned: 21 August 2006
Appointed Date: 23 January 2002
Nominee Secretary
HAITHWAITE, Stephanie Elizabeth
Resigned: 23 January 2002
Appointed Date: 05 November 2001
Secretary
OLDFIELD, Jane Marie
Resigned: 18 October 2010
Appointed Date: 11 August 2008
Secretary
PULLAN, Mark Jonathan
Resigned: 18 October 2016
Appointed Date: 18 October 2010
Secretary
WHELDON, Timothy John
Resigned: 17 July 2008
Appointed Date: 21 August 2006
Nominee Director
JOHN GORDON WALTON & CO NOMINEES LIMITED
Resigned: 23 January 2002
Appointed Date: 05 November 2001
Director
WHELDON, Timothy John
Resigned: 17 July 2008
Appointed Date: 29 June 2006
66 years old

Persons With Significant Control

Mr Mark Anthony Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Stanley Healey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jonathan Pullan
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

MARK HILL HAIR COSMETICS LIMITED Events

18 Oct 2016
Appointment of Miss Jane Marie Oldfield as a secretary on 18 October 2016
18 Oct 2016
Termination of appointment of Mark Jonathan Pullan as a secretary on 18 October 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Director's details changed for Mark Anthony Hill on 22 March 2013
...
... and 61 more events
25 Jan 2002
Nc inc already adjusted 23/01/02
25 Jan 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2002
Company name changed jgwco 181 LIMITED\certificate issued on 24/01/02
05 Nov 2001
Incorporation

MARK HILL HAIR COSMETICS LIMITED Charges

13 March 2012
Charge over intellectual property
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Vida Capital Partners Limited
Description: By way of first fixed charge al right title and interest in…
8 April 2005
Debenture
Delivered: 9 April 2005
Status: Satisfied on 1 October 2010
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 2005
Invoice finance agreement
Delivered: 9 April 2005
Status: Satisfied on 1 October 2010
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…

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