RENDEZVOUS (LINCOLN) LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 3JZ

Company number 04901794
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address UNIT 8 PHASE 1, EXCHANGE ROAD OFF DODDINGTON ROAD, LINCOLN, LN6 3JZ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of RENDEZVOUS (LINCOLN) LIMITED are www.rendezvouslincoln.co.uk, and www.rendezvous-lincoln.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Rendezvous Lincoln Limited is a Private Limited Company. The company registration number is 04901794. Rendezvous Lincoln Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Rendezvous Lincoln Limited is Unit 8 Phase 1 Exchange Road Off Doddington Road Lincoln Ln6 3jz. . CLARKE, Graham Joseph is a Director of the company. Secretary CLARKE, Barbara Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLEN, April has been resigned. Director ALLEN, Eric has been resigned. Director PEARCE, Terry has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
CLARKE, Graham Joseph
Appointed Date: 12 April 2013
78 years old

Resigned Directors

Secretary
CLARKE, Barbara Anne
Resigned: 13 October 2010
Appointed Date: 17 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Director
ALLEN, April
Resigned: 12 April 2013
Appointed Date: 13 October 2010
65 years old
Director
ALLEN, Eric
Resigned: 12 April 2013
Appointed Date: 13 October 2010
70 years old
Director
PEARCE, Terry
Resigned: 13 October 2010
Appointed Date: 17 September 2003
81 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Graham Joseph Clarke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

RENDEZVOUS (LINCOLN) LIMITED Events

12 Oct 2016
Confirmation statement made on 17 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 36 more events
12 Nov 2003
New secretary appointed
12 Nov 2003
New director appointed
10 Nov 2003
Ad 17/09/03--------- £ si 99@1=99 £ ic 1/100
10 Nov 2003
Accounting reference date extended from 30/09/04 to 31/12/04
17 Sep 2003
Incorporation

RENDEZVOUS (LINCOLN) LIMITED Charges

7 February 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2006
Fixed and floating charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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