SPOT BEAUTY LIMITED
MORPETH

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Company number 05757598
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address TOWER BUILDINGS, 9 OLDGATE, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 1PY
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of SPOT BEAUTY LIMITED are www.spotbeauty.co.uk, and www.spot-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Pegswood Rail Station is 2 miles; to Cramlington Rail Station is 6.6 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spot Beauty Limited is a Private Limited Company. The company registration number is 05757598. Spot Beauty Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Spot Beauty Limited is Tower Buildings 9 Oldgate Morpeth Northumberland England Ne61 1py. . BROWN, Paul Andrew is a Secretary of the company. EASTHAM, Susan is a Secretary of the company. CAFFERY, Siobhan Valentine is a Director of the company. EASTHAM, Barry James is a Director of the company. EASTHAM, Susan is a Director of the company. Secretary BROWN, Paul Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
BROWN, Paul Andrew
Appointed Date: 08 June 2007
Secretary
EASTHAM, Susan
Appointed Date: 31 March 2006
Director
CAFFERY, Siobhan Valentine
Appointed Date: 31 March 2006
41 years old
Director
EASTHAM, Barry James
Appointed Date: 31 March 2006
83 years old
Director
EASTHAM, Susan
Appointed Date: 31 March 2006
70 years old

Resigned Directors

Secretary
BROWN, Paul Andrew
Resigned: 10 April 2007
Appointed Date: 31 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 2006
Appointed Date: 27 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Miss Siobhan Valentine Caffery
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry James Eastham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Eastham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPOT BEAUTY LIMITED Events

28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
09 Dec 2015
Registered office address changed from C/O Pa Brown & Co 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
13 Apr 2006
New director appointed
13 Apr 2006
Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100
28 Mar 2006
Secretary resigned
28 Mar 2006
Director resigned
27 Mar 2006
Incorporation

SPOT BEAUTY LIMITED Charges

26 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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