Company number 05276382
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 3 BERESFORD AVENUE, TOLWORTH, SURBITON, SURREY, KT5 9LH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
GBP 100
. The most likely internet sites of THE BARBERS ROOM LIMITED are www.thebarbersroom.co.uk, and www.the-barbers-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The Barbers Room Limited is a Private Limited Company.
The company registration number is 05276382. The Barbers Room Limited has been working since 03 November 2004.
The present status of the company is Active. The registered address of The Barbers Room Limited is 3 Beresford Avenue Tolworth Surbiton Surrey Kt5 9lh. . ANTONI, Andrew is a Secretary of the company. ANTONI, Andrew is a Director of the company. ANTONI, Maria is a Director of the company. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Persons With Significant Control
Mr Andrew Antoni
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Antoni
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BARBERS ROOM LIMITED Events
04 Dec 2016
Confirmation statement made on 3 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
12 Dec 2015
Director's details changed for Maria Antoni on 10 December 2015
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
18 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
18 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
18 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
18 Nov 2004
Accounting reference date extended from 30/11/05 to 31/03/06
03 Nov 2004
Incorporation
14 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ground floor shop, 19 high st, banstead, surrey fixed and…
4 May 2012
Debenture deed
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…