GRAHAM HAIR AND BEAUTY LIMITED
SEATON DELAVAL GRAHAM HAIR PRODUCTS LIMITED

Hellopages » Northumberland » Northumberland » NE25 0PT

Company number 02016379
Status Active
Incorporation Date 2 May 1986
Company Type Private Limited Company
Address MACGREGOR HOUSE, STATION ROAD, SEATON DELAVAL, TYNE & WEAR, UNITED KINGDOM, NE25 0PT
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 5,000 . The most likely internet sites of GRAHAM HAIR AND BEAUTY LIMITED are www.grahamhairandbeauty.co.uk, and www.graham-hair-and-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Newcastle Rail Station is 8.1 miles; to Brockley Whins Rail Station is 8.6 miles; to Metrocentre Rail Station is 9.5 miles; to Dunston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Hair and Beauty Limited is a Private Limited Company. The company registration number is 02016379. Graham Hair and Beauty Limited has been working since 02 May 1986. The present status of the company is Active. The registered address of Graham Hair and Beauty Limited is Macgregor House Station Road Seaton Delaval Tyne Wear United Kingdom Ne25 0pt. . BENNETT, Patricia is a Secretary of the company. JANAWAY, Graham Millis is a Director of the company. Secretary JANAWAY, Carol Ann has been resigned. Secretary NORMAN, Phillip has been resigned. Director JANAWAY, Carol Ann has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
BENNETT, Patricia
Appointed Date: 09 December 1999

Director

Resigned Directors

Secretary
JANAWAY, Carol Ann
Resigned: 27 May 1994

Secretary
NORMAN, Phillip
Resigned: 09 December 1999
Appointed Date: 27 May 1994

Director
JANAWAY, Carol Ann
Resigned: 27 May 1994
79 years old

Persons With Significant Control

Mr Graham Millis Janaway
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM HAIR AND BEAUTY LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Registered office address changed from Macgregor House, Station Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0PT to Macgregor House Station Road Seaton Delaval Tyne & Wear NE25 0PT on 18 March 2015
...
... and 69 more events
05 Sep 1986
Gazettable document

03 Sep 1986
Particulars of mortgage/charge
28 Aug 1986
Registered office changed on 28/08/86 from: 47 brunswick place london N1 6EE

20 Aug 1986
Accounting reference date notified as 31/12

19 Aug 1986
Company name changed amplegala LIMITED\certificate issued on 19/08/86

GRAHAM HAIR AND BEAUTY LIMITED Charges

8 January 1987
Legal charge
Delivered: 20 January 1987
Status: Satisfied on 29 January 2010
Persons entitled: Commercial Financial Services Limited
Description: F/H mcgregor house, station road, seaton delaval, whitley…
8 January 1987
Legal charge
Delivered: 10 January 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Macgregor house, station road, seaton delaval, whitley bay…
28 August 1986
Fixed and floating charge
Delivered: 3 September 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…