THE HEAD GROUP LIMITED
MILTON KEYNES MACKENZIE NAIL COMPANY LIMITED

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Company number 02755376
Status Active
Incorporation Date 13 October 1992
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE HEAD GROUP LIMITED are www.theheadgroup.co.uk, and www.the-head-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and twelve months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Head Group Limited is a Private Limited Company. The company registration number is 02755376. The Head Group Limited has been working since 13 October 1992. The present status of the company is Active. The registered address of The Head Group Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire Mk11 1bn. The company`s financial liabilities are £280.56k. It is £87.68k against last year. The cash in hand is £86.81k. It is £68.18k against last year. And the total assets are £348.82k, which is £76.06k against last year. HEAD, Susan is a Secretary of the company. HEAD, Richard John Mackenzie is a Director of the company. HEAD, Samuel Charles is a Director of the company. HEAD, Susan is a Director of the company. HEAD, Tearlach Fraser Mackenzie is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the head group Key Finiance

LIABILITIES £280.56k
+45%
CASH £86.81k
+365%
TOTAL ASSETS £348.82k
+27%
All Financial Figures

Current Directors

Secretary
HEAD, Susan
Appointed Date: 13 October 1992
Director
HEAD, Richard John Mackenzie
Appointed Date: 02 April 2013
41 years old
Director
HEAD, Samuel Charles
Appointed Date: 10 June 1998
49 years old
Director
HEAD, Susan
Appointed Date: 13 October 1992
78 years old
Director
HEAD, Tearlach Fraser Mackenzie
Appointed Date: 13 October 1992
77 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 October 1992
Appointed Date: 13 October 1992

Persons With Significant Control

Mr Tearlach Fraser Mackenzie Head
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Head
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HEAD GROUP LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 October 2015
24 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 3,000
24 Oct 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 3,000
...
... and 56 more events
05 May 1993
Particulars of mortgage/charge
09 Dec 1992
Ad 27/10/92--------- £ si 1498@1=1498 £ ic 2/1500
26 Nov 1992
Accounting reference date notified as 31/10
27 Oct 1992
Secretary resigned;new secretary appointed
13 Oct 1992
Incorporation

THE HEAD GROUP LIMITED Charges

23 April 1993
Debenture
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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