CHARLIE BROWN 2 LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 3BT

Company number 05449907
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address SUITE R CASTLE HOUSE, PARK ROAD, BANSTEAD, ENGLAND, SM7 3BT
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Registered office address changed from 36 Chipstead Valley Road Coulsdon Surrey CR5 2RA to Suite R Castle House Park Road Banstead SM7 3BT on 7 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARLIE BROWN 2 LIMITED are www.charliebrown2.co.uk, and www.charlie-brown-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Charlie Brown 2 Limited is a Private Limited Company. The company registration number is 05449907. Charlie Brown 2 Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Charlie Brown 2 Limited is Suite R Castle House Park Road Banstead England Sm7 3bt. The company`s financial liabilities are £24.02k. It is £-9.2k against last year. And the total assets are £88.08k, which is £9.4k against last year. MOORHEAD, Clive James is a Secretary of the company. MOORHEAD, Clive James is a Director of the company. MOORHEAD, Lorraine Tracy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBBS, Natalie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


charlie brown 2 Key Finiance

LIABILITIES £24.02k
-28%
CASH n/a
TOTAL ASSETS £88.08k
+11%
All Financial Figures

Current Directors

Secretary
MOORHEAD, Clive James
Appointed Date: 11 May 2005
Director
MOORHEAD, Clive James
Appointed Date: 11 May 2005
54 years old
Director
MOORHEAD, Lorraine Tracy
Appointed Date: 11 May 2005
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005
Director
GIBBS, Natalie
Resigned: 19 May 2010
Appointed Date: 21 February 2006
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

Persons With Significant Control

Charlie Brown Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLIE BROWN 2 LIMITED Events

23 May 2017
Confirmation statement made on 11 May 2017 with updates
07 Apr 2017
Registered office address changed from 36 Chipstead Valley Road Coulsdon Surrey CR5 2RA to Suite R Castle House Park Road Banstead SM7 3BT on 7 April 2017
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 40
29 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
19 May 2005
New director appointed
19 May 2005
New secretary appointed;new director appointed
11 May 2005
Secretary resigned
11 May 2005
Director resigned
11 May 2005
Incorporation

CHARLIE BROWN 2 LIMITED Charges

3 April 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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