CITY GENT FRANCHISING LIMITED
LEEDS

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Company number 03915056
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 3 PARK SQUARE EAST, LEEDS, WEST YORKSHIRE, LS1 2NE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Satisfaction of charge 2 in full; Termination of appointment of Stephen Colin Beever as a director on 16 May 2016. The most likely internet sites of CITY GENT FRANCHISING LIMITED are www.citygentfranchising.co.uk, and www.city-gent-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. City Gent Franchising Limited is a Private Limited Company. The company registration number is 03915056. City Gent Franchising Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of City Gent Franchising Limited is 3 Park Square East Leeds West Yorkshire Ls1 2ne. . COLE, Jordan is a Director of the company. Secretary HAMMOND, Paul Anthony Martin has been resigned. Nominee Secretary WIMPOLE STREET SECRETARIES LIMITED has been resigned. Director BEEVER, Stephen Colin has been resigned. Director DRURY, Bernard has been resigned. Nominee Director WIMPOLE STREET NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
COLE, Jordan
Appointed Date: 01 March 2016
36 years old

Resigned Directors

Secretary
HAMMOND, Paul Anthony Martin
Resigned: 01 April 2016
Appointed Date: 28 January 2000
Nominee Secretary
WIMPOLE STREET SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
BEEVER, Stephen Colin
Resigned: 16 May 2016
Appointed Date: 25 June 2001
61 years old
Director
DRURY, Bernard
Resigned: 07 February 2002
Appointed Date: 28 January 2000
65 years old
Nominee Director
WIMPOLE STREET NOMINEES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Jordan Cole
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – 75% or more

CITY GENT FRANCHISING LIMITED Events

26 Aug 2016
Confirmation statement made on 30 June 2016 with updates
08 Jun 2016
Satisfaction of charge 2 in full
24 May 2016
Termination of appointment of Stephen Colin Beever as a director on 16 May 2016
18 May 2016
Appointment of Jordan Cole as a director
13 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 45 more events
15 Feb 2000
New secretary appointed
11 Feb 2000
Secretary resigned
11 Feb 2000
Director resigned
11 Feb 2000
New director appointed
28 Jan 2000
Incorporation

CITY GENT FRANCHISING LIMITED Charges

1 September 2005
Debenture
Delivered: 3 September 2005
Status: Satisfied on 8 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2002
Deed of rent deposit
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Trw Pensions Trust Limited
Description: All sums from time to time standing to the credit of a…

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