CUT LOOSE LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 3HH

Company number 04631597
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address BIRCH TREE COTTAGE, SCHOOL LANE SUTTON VALENCE, MAIDSTONE, KENT, ME17 3HH
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 8 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Appointment of Mrs Susie Karen Brooks as a secretary on 18 May 2016. The most likely internet sites of CUT LOOSE LIMITED are www.cutloose.co.uk, and www.cut-loose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bearsted Rail Station is 4.3 miles; to East Farleigh Rail Station is 5.5 miles; to Barming Rail Station is 7 miles; to Sittingbourne Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cut Loose Limited is a Private Limited Company. The company registration number is 04631597. Cut Loose Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Cut Loose Limited is Birch Tree Cottage School Lane Sutton Valence Maidstone Kent Me17 3hh. . BROOKS, Susie Karen is a Secretary of the company. BROOKS, Susie Karen is a Director of the company. BROOKS, Timothy is a Director of the company. Secretary HAMMOND, Janet Mary has been resigned. Secretary RUSSELL, Anne Fiona has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HAMMOND, Janet Mary has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
BROOKS, Susie Karen
Appointed Date: 18 May 2016
Director
BROOKS, Susie Karen
Appointed Date: 30 January 2004
63 years old
Director
BROOKS, Timothy
Appointed Date: 10 January 2003
63 years old

Resigned Directors

Secretary
HAMMOND, Janet Mary
Resigned: 18 May 2016
Appointed Date: 01 February 2005
Secretary
RUSSELL, Anne Fiona
Resigned: 01 February 2005
Appointed Date: 10 January 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 January 2003
Appointed Date: 08 January 2003
Director
HAMMOND, Janet Mary
Resigned: 30 January 2004
Appointed Date: 10 January 2003
84 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Timothy Brooks
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susie Karen Brooks
Notified on: 1 August 2016
63 years old
Nature of control: Has significant influence or control

CUT LOOSE LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 Jul 2016
Total exemption full accounts made up to 31 January 2016
19 May 2016
Appointment of Mrs Susie Karen Brooks as a secretary on 18 May 2016
19 May 2016
Termination of appointment of Janet Mary Hammond as a secretary on 18 May 2016
14 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,002
...
... and 45 more events
26 Jan 2003
Registered office changed on 26/01/03 from: 33 frewin road london SW18 3LR
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
17 Jan 2003
Registered office changed on 17/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Jan 2003
Incorporation

CUT LOOSE LIMITED Charges

29 April 2005
Legal charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 33 stone street cranbrook kent TN17 2SF…
12 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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