SUPER NAIL & BEAUTY LIMITED
HARROW SUPER NAIL LIMITED

Hellopages » Greater London » Harrow » HA1 2AW
Company number 02932864
Status Active
Incorporation Date 25 May 1994
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 2AW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUPER NAIL & BEAUTY LIMITED are www.supernailbeauty.co.uk, and www.super-nail-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Super Nail Beauty Limited is a Private Limited Company. The company registration number is 02932864. Super Nail Beauty Limited has been working since 25 May 1994. The present status of the company is Active. The registered address of Super Nail Beauty Limited is Lynwood House 373 375 Station Road Harrow Middlesex England Ha1 2aw. . IJSBRANDIJ, Jelle is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary SEARS, Carolyn has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GREEN, Christina Stuart has been resigned. Director SEARS, Carolyn has been resigned. Director SEARS, Ivor Edward has been resigned. Director STEPHAN, Barbara Anne has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
IJSBRANDIJ, Jelle
Appointed Date: 01 January 2016
41 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 25 May 1994
Appointed Date: 25 May 1994
Secretary
SEARS, Carolyn
Resigned: 14 October 2015
Appointed Date: 25 May 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 25 May 1994
Appointed Date: 25 May 1994
Director
GREEN, Christina Stuart
Resigned: 20 April 1998
Appointed Date: 10 October 1995
76 years old
Director
SEARS, Carolyn
Resigned: 14 October 2015
Appointed Date: 01 July 1995
90 years old
Director
SEARS, Ivor Edward
Resigned: 01 January 2016
Appointed Date: 25 May 1994
93 years old
Director
STEPHAN, Barbara Anne
Resigned: 01 February 2006
Appointed Date: 01 July 1995
85 years old

Persons With Significant Control

Ginger Bay Cyprus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPER NAIL & BEAUTY LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
18 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
02 Mar 2016
Registered office address changed from Unit 11 Slough Business Park 94 Farnham Road Slough Berkshire SL1 3FQ to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 2 March 2016
...
... and 73 more events
21 Sep 1994
Registered office changed on 21/09/94 from: 22 boston place london NW1 6ER
05 Jun 1994
Secretary resigned;new director appointed
05 Jun 1994
New secretary appointed;director resigned
05 Jun 1994
Registered office changed on 05/06/94 from: 419/421 high road harrow middlesex HA3 6EL
25 May 1994
Incorporation

SUPER NAIL & BEAUTY LIMITED Charges

6 December 2004
Debenture
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Rent deposit deed
Delivered: 1 June 2004
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £20,600.00, the amount from time to time held for the…
21 May 2001
All assets debenture deed
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 1999
Rent deposit deed
Delivered: 14 June 1999
Status: Outstanding
Persons entitled: Industrial Property Investment Fund Acting by Its General Partner Legal & General Propertypartners (Industrial Fund) Limited
Description: £20,600 an interest bearing account in the name of the…
16 September 1997
Debenture
Delivered: 23 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1995
Mortgage debenture
Delivered: 10 February 1995
Status: Satisfied on 7 July 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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