THE CONAIR GROUP LIMITED
FLEET BABYLISS (UK) LIMITED

Hellopages » Hampshire » Hart » GU51 3TW

Company number 01134488
Status Active
Incorporation Date 17 September 1973
Company Type Private Limited Company
Address PROSPECT COURT, 3 WATERFRONT BUSINESS PARK, FLEET, HAMPSHIRE, GU51 3TW
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Kathleen D Fong as a director; Full accounts made up to 31 December 2015; Appointment of Mr Anthony Verde as a director on 18 August 2016. The most likely internet sites of THE CONAIR GROUP LIMITED are www.theconairgroup.co.uk, and www.the-conair-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Ash Vale Rail Station is 4.8 miles; to Ash Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 7.7 miles; to Bagshot Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Conair Group Limited is a Private Limited Company. The company registration number is 01134488. The Conair Group Limited has been working since 17 September 1973. The present status of the company is Active. The registered address of The Conair Group Limited is Prospect Court 3 Waterfront Business Park Fleet Hampshire Gu51 3tw. . CHESSELL, Christine Marie is a Secretary of the company. CHESSELL, Christine Marie is a Director of the company. NUTTALL, Ian is a Director of the company. VERDE, Anthony is a Director of the company. Secretary BROOM, John Alexander has been resigned. Secretary BURNS, Christopher has been resigned. Secretary MANN, Anthony Nicholas has been resigned. Director BROOM, John Alexander has been resigned. Director FELDBLUM, Jean Pierre has been resigned. Director FONG, Kathleen D has been resigned. Director MARGULIES, Richard A has been resigned. Director PORCELLI, James A has been resigned. Director RIZZUTO, Lee has been resigned. Director RUSSELL, Simon James has been resigned. Director YANNOTTA, Patrick P has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
CHESSELL, Christine Marie
Appointed Date: 19 December 2000
Director
CHESSELL, Christine Marie
Appointed Date: 18 August 2016
60 years old
Director
NUTTALL, Ian
Appointed Date: 16 April 2008
61 years old
Director
VERDE, Anthony
Appointed Date: 18 August 2016
66 years old

Resigned Directors

Secretary
BROOM, John Alexander
Resigned: 19 December 2000
Appointed Date: 01 March 1996
Secretary
BURNS, Christopher
Resigned: 01 March 1996
Appointed Date: 20 March 1995
Secretary
MANN, Anthony Nicholas
Resigned: 17 March 1995
Director
BROOM, John Alexander
Resigned: 15 April 2009
80 years old
Director
FELDBLUM, Jean Pierre
Resigned: 18 July 1995
96 years old
Director
FONG, Kathleen D
Resigned: 30 December 2016
Appointed Date: 14 February 2012
67 years old
Director
MARGULIES, Richard A
Resigned: 14 February 2012
Appointed Date: 18 July 1995
79 years old
Director
PORCELLI, James A
Resigned: 18 August 2016
Appointed Date: 14 February 2012
70 years old
Director
RIZZUTO, Lee
Resigned: 02 August 2000
Appointed Date: 18 July 1995
87 years old
Director
RUSSELL, Simon James
Resigned: 24 July 1996
Appointed Date: 11 March 1995
66 years old
Director
YANNOTTA, Patrick P
Resigned: 14 February 2012
Appointed Date: 18 July 1995
88 years old

THE CONAIR GROUP LIMITED Events

23 Jan 2017
Termination of appointment of Kathleen D Fong as a director
27 Sep 2016
Full accounts made up to 31 December 2015
21 Aug 2016
Appointment of Mr Anthony Verde as a director on 18 August 2016
19 Aug 2016
Termination of appointment of James a Porcelli as a director on 18 August 2016
19 Aug 2016
Appointment of Mrs Christine Marie Chessell as a director on 18 August 2016
...
... and 104 more events
10 Mar 1987
Director resigned
10 Mar 1987
Director resigned
26 Nov 1986
Return made up to 02/07/86; full list of members
24 Oct 1986
Accounts for a small company made up to 31 December 1985
17 Sep 1973
Certificate of incorporation

THE CONAIR GROUP LIMITED Charges

30 January 2013
Legal mortgage
Delivered: 8 February 2013
Status: Satisfied on 2 July 2015
Persons entitled: Bank of America N.A., London Branch
Description: Unit 4 revolution park chorley t/no LAN54888 and al…
8 February 2011
Legal mortgage
Delivered: 27 April 2013
Status: Satisfied on 2 July 2015
Persons entitled: Bank of America N.A. London Branch (The Chargee)
Description: Property k/a unit 4 revolution park chorley t/no LAN54888…
12 November 1993
Charge incorporated within rent deposit deed
Delivered: 1 October 1994
Status: Satisfied on 22 September 2015
Persons entitled: David Henry James Kemp,Judith Kemp,Christopher Mark Kemp and Sarah Jane Rose
Description: £5000 deposited at lloyds bank PLC.
31 January 1990
Mortgage
Delivered: 3 February 1990
Status: Satisfied on 15 August 2001
Persons entitled: Lloyds Bank PLC
Description: L/H unit 3 inchbrook trading estate bank road woodchester…
4 August 1987
Single debenture
Delivered: 6 August 1987
Status: Satisfied on 15 August 2001
Persons entitled: Lloyds Bank PLC
Description: Stocks shares other interests. Fixed and floating charges…
25 October 1984
Charge
Delivered: 30 October 1984
Status: Satisfied on 29 June 1988
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over: undertaking and all property…

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