THE BODY CENTRE OF CLIFTON LIMITED
WESTON-SUPER-MARE VARMOND LIMITED

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Company number 04653955
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 2 LAUREL HOUSE 1 STATION ROAD, WORLE, WESTON-SUPER-MARE, BS22 6AR
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 31 January 2017 with updates; Appointment of Mr Geoffrey Yates as a director on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE BODY CENTRE OF CLIFTON LIMITED are www.thebodycentreofclifton.co.uk, and www.the-body-centre-of-clifton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Weston Milton Rail Station is 1.1 miles; to Weston-super-Mare Rail Station is 2.3 miles; to Yatton Rail Station is 4.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Body Centre of Clifton Limited is a Private Limited Company. The company registration number is 04653955. The Body Centre of Clifton Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of The Body Centre of Clifton Limited is 2 Laurel House 1 Station Road Worle Weston Super Mare Bs22 6ar. The company`s financial liabilities are £1.89k. It is £-1.77k against last year. The cash in hand is £4.82k. It is £1.11k against last year. And the total assets are £14.69k, which is £4.77k against last year. YATES, Geoffrey is a Secretary of the company. YATES, Geoffrey is a Director of the company. YATES, Linda Elizabeth Ann is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director THORNE, Jennifer Lorraine has been resigned. Director YATES, Geoffrey has been resigned. Director YATES, Linda Elizabeth Ann has been resigned. The company operates in "Hairdressing and other beauty treatment".


the body centre of clifton Key Finiance

LIABILITIES £1.89k
-49%
CASH £4.82k
+29%
TOTAL ASSETS £14.69k
+48%
All Financial Figures

Current Directors

Secretary
YATES, Geoffrey
Appointed Date: 12 February 2003
Director
YATES, Geoffrey
Appointed Date: 31 January 2017
77 years old
Director
YATES, Linda Elizabeth Ann
Appointed Date: 06 April 2015
75 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 12 February 2003
Appointed Date: 31 January 2003
Nominee Director
REDDING, Diana Elizabeth
Resigned: 12 February 2003
Appointed Date: 31 January 2003
73 years old
Director
THORNE, Jennifer Lorraine
Resigned: 31 January 2016
Appointed Date: 12 February 2003
52 years old
Director
YATES, Geoffrey
Resigned: 06 December 2012
Appointed Date: 12 February 2003
77 years old
Director
YATES, Linda Elizabeth Ann
Resigned: 06 December 2012
Appointed Date: 12 February 2003
75 years old

Persons With Significant Control

Mr Geoffrey Yates
Notified on: 31 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Elizabeth Ann Yates
Notified on: 31 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BODY CENTRE OF CLIFTON LIMITED Events

08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
22 Feb 2017
Appointment of Mr Geoffrey Yates as a director on 31 January 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Termination of appointment of Jennifer Lorraine Thorne as a director on 31 January 2016
...
... and 45 more events
04 Mar 2003
New secretary appointed;new director appointed
04 Mar 2003
New director appointed
04 Mar 2003
New director appointed
04 Mar 2003
Registered office changed on 04/03/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
31 Jan 2003
Incorporation

THE BODY CENTRE OF CLIFTON LIMITED Charges

23 May 2003
Debenture
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2003
Debenture
Delivered: 21 March 2003
Status: Satisfied on 6 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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