THE HEADMASTERS PARTNERSHIP LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7DQ
Company number 03107060
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address 1 TOLWORTH BROADWAY, SURBITON, SURREY, KT6 7DQ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Registration of charge 031070600008, created on 23 February 2017; Accounts for a medium company made up to 26 March 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of THE HEADMASTERS PARTNERSHIP LIMITED are www.theheadmasterspartnership.co.uk, and www.the-headmasters-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The Headmasters Partnership Limited is a Private Limited Company. The company registration number is 03107060. The Headmasters Partnership Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of The Headmasters Partnership Limited is 1 Tolworth Broadway Surbiton Surrey Kt6 7dq. . SANDERS, Trevor is a Secretary of the company. BINNINGTON, Timothy James is a Director of the company. FOSTER, Mark Adrian is a Director of the company. NUNN, James Stanley is a Director of the company. SANDERS, John is a Director of the company. SANDERS, Trevor is a Director of the company. TAYLOR, Michael Stanley is a Director of the company. Secretary NUNN, James has been resigned. Secretary SANDERS, Trevor has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director HOWELLS, Stephen has been resigned. Director LANGFORD, Tony has been resigned. Director SANDERS, Christine Jane has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
SANDERS, Trevor
Appointed Date: 22 February 2005
Director
BINNINGTON, Timothy James
Appointed Date: 01 January 1996
56 years old
Director
FOSTER, Mark Adrian
Appointed Date: 01 January 1996
68 years old
Director
NUNN, James Stanley
Appointed Date: 01 January 1996
71 years old
Director
SANDERS, John
Appointed Date: 06 October 1995
70 years old
Director
SANDERS, Trevor
Appointed Date: 06 October 1995
68 years old
Director
TAYLOR, Michael Stanley
Appointed Date: 01 January 1996
65 years old

Resigned Directors

Secretary
NUNN, James
Resigned: 03 November 1998
Appointed Date: 01 January 1996
Secretary
SANDERS, Trevor
Resigned: 01 January 1996
Appointed Date: 06 October 1995
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 06 October 1995
Appointed Date: 27 September 1995
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 03 November 1998
Nominee Director
BROWN, Kevin Thomas
Resigned: 06 October 1995
Appointed Date: 27 September 1995
67 years old
Director
HOWELLS, Stephen
Resigned: 18 February 1998
Appointed Date: 01 January 1996
62 years old
Director
LANGFORD, Tony
Resigned: 25 May 2016
Appointed Date: 01 January 1996
78 years old
Director
SANDERS, Christine Jane
Resigned: 10 August 2003
Appointed Date: 01 January 1996
67 years old

THE HEADMASTERS PARTNERSHIP LIMITED Events

03 Mar 2017
Registration of charge 031070600008, created on 23 February 2017
15 Nov 2016
Accounts for a medium company made up to 26 March 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 Jun 2016
Purchase of own shares.
10 Jun 2016
Resolutions
  • RES13 ‐ Purchase contract 25/05/2016
...
... and 123 more events
25 Oct 1995
New director appointed
25 Oct 1995
New secretary appointed;new director appointed
25 Oct 1995
Registered office changed on 25/10/95 from: second floor 123/5 city road london EC1V 1JB
13 Oct 1995
Company name changed endlink LIMITED\certificate issued on 16/10/95
27 Sep 1995
Incorporation

THE HEADMASTERS PARTNERSHIP LIMITED Charges

23 February 2017
Charge code 0310 7060 0008
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 34 putney high street, putney…
23 January 2014
Charge code 0310 7060 0007
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 the broadway surbiton t/n SGL344124. Notification of…
27 September 2013
Charge code 0310 7060 0006
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 1, the…
17 September 2013
Charge code 0310 7060 0005
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 12,13…
20 January 2011
Legal mortgage
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 12-14 fulham broadway london t/no. BGL8847 with…
17 April 2008
Debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2003
Debenture
Delivered: 28 May 2003
Status: Satisfied on 20 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Legal mortgage
Delivered: 8 June 1999
Status: Satisfied on 20 March 2010
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as ground floor and basement 34 high…

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