CHARLES WORTHINGTON HAIR ACCESSORIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 5TG

Company number 03218612
Status Active
Incorporation Date 28 June 1996
Company Type Private Limited Company
Address MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of CHARLES WORTHINGTON HAIR ACCESSORIES LIMITED are www.charlesworthingtonhairaccessories.co.uk, and www.charles-worthington-hair-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Charles Worthington Hair Accessories Limited is a Private Limited Company. The company registration number is 03218612. Charles Worthington Hair Accessories Limited has been working since 28 June 1996. The present status of the company is Active. The registered address of Charles Worthington Hair Accessories Limited is Manchester Business Park 3500 Aviator Way Manchester M22 5tg. . CAMPBELL, Martyn John is a Secretary of the company. LEIGH, Brandon Howard is a Director of the company. Secretary BAYLISS, Paul Anthony has been resigned. Secretary LEIGH, Brandon Howard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Director BAYLISS, Paul Anthony has been resigned. Director CALDER, Archibald Graham has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Robert Neil has been resigned. Director PETERS, Allan Reginald has been resigned. Director WORTHINGTON, John Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Martyn John
Appointed Date: 15 January 2007

Director
LEIGH, Brandon Howard
Appointed Date: 30 June 2004
54 years old

Resigned Directors

Secretary
BAYLISS, Paul Anthony
Resigned: 26 September 2003
Appointed Date: 28 June 1996

Secretary
LEIGH, Brandon Howard
Resigned: 15 January 2007
Appointed Date: 30 June 2004

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 June 1996
Appointed Date: 28 June 1996

Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 26 September 2003

Director
BAYLISS, Paul Anthony
Resigned: 26 September 2003
Appointed Date: 12 February 1998
67 years old

Director
CALDER, Archibald Graham
Resigned: 31 March 2010
Appointed Date: 30 June 2004
79 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 June 1996
Appointed Date: 28 June 1996

Director
JONES, Robert Neil
Resigned: 30 June 2005
Appointed Date: 30 June 2004
73 years old

Director
PETERS, Allan Reginald
Resigned: 30 June 2004
Appointed Date: 28 June 1996
68 years old

Director
WORTHINGTON, John Charles
Resigned: 30 June 2004
Appointed Date: 28 June 1996
66 years old

CHARLES WORTHINGTON HAIR ACCESSORIES LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 May 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000

04 Mar 2016
Accounts for a dormant company made up to 31 May 2015
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000

16 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 67 more events
14 Jul 1996
New secretary appointed
14 Jul 1996
New director appointed
14 Jul 1996
Director resigned
14 Jul 1996
Secretary resigned
28 Jun 1996
Incorporation

CHARLES WORTHINGTON HAIR ACCESSORIES LIMITED Charges

13 March 1997
Debenture
Delivered: 2 April 1997
Status: Satisfied on 22 June 2004
Persons entitled: Kellock Limited
Description: Fixed charge all discounted debts and other debts and all…
11 November 1996
Debenture
Delivered: 14 November 1996
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…