IDEAL HAIR & BEAUTY SUPPLIES LTD
PETERBOROUGH BRADAL LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5TP

Company number 01354782
Status Active
Incorporation Date 24 February 1978
Company Type Private Limited Company
Address VICARAGE FARM ROAD, EASTERN INDUSTRY, PETERBOROUGH, PE1 5TP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IDEAL HAIR & BEAUTY SUPPLIES LTD are www.idealhairbeautysupplies.co.uk, and www.ideal-hair-beauty-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Ideal Hair Beauty Supplies Ltd is a Private Limited Company. The company registration number is 01354782. Ideal Hair Beauty Supplies Ltd has been working since 24 February 1978. The present status of the company is Active. The registered address of Ideal Hair Beauty Supplies Ltd is Vicarage Farm Road Eastern Industry Peterborough Pe1 5tp. . RALPH, Malcolm Arnold is a Director of the company. Secretary COX, James has been resigned. Secretary LOUTH, Ashley Lionel Guyther has been resigned. Director BEEKEN, Anne Patricia has been resigned. Director BEEKEN, Duncan James has been resigned. Director COX, James has been resigned. Director GODFREY, Philip Charles has been resigned. Director LOUTH, Ashley Lionel Guyther has been resigned. Director LOUTH, Rhoda Barrand has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
RALPH, Malcolm Arnold
Appointed Date: 24 November 1998
61 years old

Resigned Directors

Secretary
COX, James
Resigned: 15 February 2008
Appointed Date: 24 November 1998
Secretary
LOUTH, Ashley Lionel Guyther
Resigned: 24 November 1998
Director
BEEKEN, Anne Patricia
Resigned: 24 November 1998
85 years old
Director
BEEKEN, Duncan James
Resigned: 24 November 1998
91 years old
Director
COX, James
Resigned: 15 February 2008
Appointed Date: 24 November 1998
82 years old
Director
GODFREY, Philip Charles
Resigned: 24 November 1998
76 years old
Director
LOUTH, Ashley Lionel Guyther
Resigned: 24 November 1998
91 years old
Director
LOUTH, Rhoda Barrand
Resigned: 24 November 1998
93 years old

Persons With Significant Control

Mr Malcolm Arnold Ralph
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

IDEAL HAIR & BEAUTY SUPPLIES LTD Events

08 Nov 2016
Confirmation statement made on 13 July 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,000
01 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 85 more events
23 Aug 1988
Return made up to 15/07/88; full list of members
04 Nov 1987
Accounts for a small company made up to 31 December 1986
04 Nov 1987
Return made up to 15/10/87; full list of members
16 Dec 1986
Accounts for a small company made up to 31 December 1985
28 Nov 1986
Return made up to 13/12/86; full list of members

IDEAL HAIR & BEAUTY SUPPLIES LTD Charges

21 August 2002
Debenture
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2002
Legal charge
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the south side of vicarage…
24 November 1998
Guarantee & debenture
Delivered: 7 December 1998
Status: Satisfied on 17 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1995
Charge
Delivered: 23 May 1995
Status: Satisfied on 17 January 2003
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
31 March 1994
Legal charge
Delivered: 6 April 1994
Status: Satisfied on 3 July 2003
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south side of vicarage farm road…
21 March 1990
Legal charge
Delivered: 22 March 1990
Status: Satisfied on 3 July 2003
Persons entitled: Abbey Life Pension and Annuities Limited
Description: Land on the south side of vicarage, farm road, peterborough.
20 September 1982
Charge
Delivered: 27 September 1982
Status: Satisfied on 17 January 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…
17 September 1982
Legal charge
Delivered: 29 September 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land and office and factory buildings on the south side…

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