IT&LY HAIR & BEAUTY LIMITED
ENFIELD T.R. IMPORTS LIMITED

Hellopages » Greater London » Enfield » EN2 6NF

Company number 02880925
Status Active
Incorporation Date 15 December 1993
Company Type Private Limited Company
Address 4 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IT&LY HAIR & BEAUTY LIMITED are www.itlyhairbeauty.co.uk, and www.it-ly-hair-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. It Ly Hair Beauty Limited is a Private Limited Company. The company registration number is 02880925. It Ly Hair Beauty Limited has been working since 15 December 1993. The present status of the company is Active. The registered address of It Ly Hair Beauty Limited is 4 Chase Side Enfield Middlesex En2 6nf. . RUBY, Neil Stuart is a Secretary of the company. DAVIES, Robert Stephen is a Director of the company. FUSARO, Lucio is a Director of the company. KACHELA, Paragkumar is a Director of the company. RUBY, Neil Stuart is a Director of the company. RUBY, Terence is a Director of the company. Secretary BARRY, Joanna has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary NOTLEY, Anthony John has been resigned. Secretary RUBY, Hazel has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director KORNER, Karl-Friedrich has been resigned. Director NOTLEY, Anthony John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RUBY, Neil Stuart
Appointed Date: 19 May 2004
Director
DAVIES, Robert Stephen
Appointed Date: 15 December 1993
78 years old
Director
FUSARO, Lucio
Appointed Date: 05 April 2005
70 years old
Director
KACHELA, Paragkumar
Appointed Date: 27 October 2008
57 years old
Director
RUBY, Neil Stuart
Appointed Date: 05 February 1999
56 years old
Director
RUBY, Terence
Appointed Date: 15 December 1993
89 years old

Resigned Directors

Secretary
BARRY, Joanna
Resigned: 19 May 2004
Appointed Date: 01 March 2002
Nominee Secretary
CONWAY, Robert
Resigned: 15 December 1993
Appointed Date: 15 December 1993
Secretary
NOTLEY, Anthony John
Resigned: 14 May 1994
Appointed Date: 15 December 1993
Secretary
RUBY, Hazel
Resigned: 01 March 2002
Appointed Date: 14 May 1994
Nominee Director
COWAN, Graham Michael
Resigned: 15 December 1993
Appointed Date: 15 December 1993
82 years old
Director
KORNER, Karl-Friedrich
Resigned: 01 December 1998
Appointed Date: 15 December 1993
76 years old
Director
NOTLEY, Anthony John
Resigned: 14 May 1994
Appointed Date: 15 December 1993
79 years old

Persons With Significant Control

Mr Neil Stuart Ruby
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IT&LY HAIR & BEAUTY LIMITED Events

09 Jan 2017
Confirmation statement made on 15 December 2016 with updates
01 Sep 2016
Satisfaction of charge 1 in full
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 46,556
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
07 Feb 1994
New secretary appointed;new director appointed
07 Feb 1994
New director appointed
07 Feb 1994
Secretary resigned;new director appointed
07 Feb 1994
Registered office changed on 07/02/94 from: aci house torrington park north finchley london. N12 9SZ.
15 Dec 1993
Incorporation

IT&LY HAIR & BEAUTY LIMITED Charges

4 February 1999
Debenture
Delivered: 16 February 1999
Status: Satisfied on 3 December 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 October 1995
Debenture
Delivered: 9 November 1995
Status: Satisfied on 1 September 2016
Persons entitled: Mr Karl Friedrich Korner
Description: Fixed and floating charges over the undertaking and all…

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