WHO SHAVES THE BARBER ? LIMITED
LEEDS ELMWOOD DESIGN LTD

Hellopages » West Yorkshire » Leeds » LS11 5WD

Company number 01274703
Status Active
Incorporation Date 25 August 1976
Company Type Private Limited Company
Address 105 WATER LANE, LEEDS, LS11 5WD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 25,000 . The most likely internet sites of WHO SHAVES THE BARBER ? LIMITED are www.whoshavesthebarber.co.uk, and www.who-shaves-the-barber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Who Shaves The Barber Limited is a Private Limited Company. The company registration number is 01274703. Who Shaves The Barber Limited has been working since 25 August 1976. The present status of the company is Active. The registered address of Who Shaves The Barber Limited is 105 Water Lane Leeds Ls11 5wd. . LONGBOTTOM, Deborah is a Secretary of the company. SANDS, Jonathan Peter is a Director of the company. TAYLOR, Gregory Paul is a Director of the company. Secretary DEWHIRST, John Philip has been resigned. Secretary MITCHELL, Barbara Joan has been resigned. Director BARRETT, Jayne Anne has been resigned. Director BRUCE, Clare has been resigned. Director COCHRANE, Ian Andrew has been resigned. Director DEWHIRST, John Philip has been resigned. Director DOWLING, Paul Edmund has been resigned. Director GAMBLE, David Anthony has been resigned. Director LONGMAN, Eric Iain has been resigned. Director MIDDLEBROOK, Paul has been resigned. Director MITCHELL, Barbara Joan has been resigned. Director OWEN, John Michael Frank has been resigned. Director PREECE, Simon has been resigned. Director RAMSHAW, Nicholas Mark has been resigned. Director SCHOLEY, Richard has been resigned. Director SWINDELL, David Gary has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LONGBOTTOM, Deborah
Appointed Date: 18 February 2000
Director
SANDS, Jonathan Peter

64 years old
Director
TAYLOR, Gregory Paul
Appointed Date: 23 August 1993
63 years old

Resigned Directors

Secretary
DEWHIRST, John Philip
Resigned: 18 February 2000
Appointed Date: 29 December 1994
Secretary
MITCHELL, Barbara Joan
Resigned: 29 December 1994
Director
BARRETT, Jayne Anne
Resigned: 30 September 2006
Appointed Date: 17 April 2000
68 years old
Director
BRUCE, Clare
Resigned: 25 November 1995
Appointed Date: 18 August 1994
59 years old
Director
COCHRANE, Ian Andrew
Resigned: 02 January 2001
Appointed Date: 01 October 1994
74 years old
Director
DEWHIRST, John Philip
Resigned: 18 February 2000
Appointed Date: 09 May 1994
63 years old
Director
DOWLING, Paul Edmund
Resigned: 31 December 1996
Appointed Date: 01 February 1995
79 years old
Director
GAMBLE, David Anthony
Resigned: 09 June 2000
Appointed Date: 23 August 1993
64 years old
Director
LONGMAN, Eric Iain
Resigned: 25 May 1994
83 years old
Director
MIDDLEBROOK, Paul
Resigned: 30 June 2000
Appointed Date: 01 November 1995
65 years old
Director
MITCHELL, Barbara Joan
Resigned: 29 December 1994
Appointed Date: 23 August 1993
90 years old
Director
OWEN, John Michael Frank
Resigned: 20 November 2000
Appointed Date: 23 August 1993
66 years old
Director
PREECE, Simon
Resigned: 20 November 2000
Appointed Date: 01 January 1994
63 years old
Director
RAMSHAW, Nicholas Mark
Resigned: 02 January 2010
Appointed Date: 01 October 2006
61 years old
Director
SCHOLEY, Richard
Resigned: 30 April 2010
Appointed Date: 14 May 2001
62 years old
Director
SWINDELL, David Gary
Resigned: 08 September 1995
Appointed Date: 01 January 1994
62 years old

Persons With Significant Control

Elmwood Design Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHO SHAVES THE BARBER ? LIMITED Events

23 Jan 2017
Confirmation statement made on 18 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 25,000
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 25,000
...
... and 112 more events
12 Nov 1987
Director resigned
20 Mar 1987
Accounts for a small company made up to 30 June 1986
20 Mar 1987
Return made up to 01/10/86; full list of members
01 Dec 1986
Company name changed elmwood studios LIMITED\certificate issued on 01/12/86
28 Oct 1986
New director appointed

WHO SHAVES THE BARBER ? LIMITED Charges

29 September 2000
Rent deposit deed created by the company formerly k/a elmwood design limited
Delivered: 4 October 2000
Status: Satisfied on 5 January 2001
Persons entitled: The Shop Film Productions Limited
Description: First fixed charge over the deposit fund being the balance…
25 August 1989
Mortgage debenture
Delivered: 15 September 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 August 1989
Collateral debenture
Delivered: 14 September 1989
Status: Satisfied on 4 December 1998
Persons entitled: 3I PLC
Description: Stock-in-trade. Work-in-progress prepayments investments…
2 February 1989
Charge by way of assignment
Delivered: 10 February 1989
Status: Satisfied on 6 November 1992
Persons entitled: Regina (Bradford) Limited
Description: Agreement for lease dated 22.9.88 relating to land at chyll…

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