HEREFORD (T) HAIRDRESSING LIMITED
LONDON TONI & GUY (HEREFORD 2) LIMITED

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Company number 05452903
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 58-60 STAMFORD STREET, LONDON, SE1 9LX
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 Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 40,000 ; Director's details changed for Timothy Philip Jones on 1 December 2015; Change of share class name or designation. The most likely internet sites of HEREFORD (T) HAIRDRESSING LIMITED are www.herefordthairdressing.co.uk, and www.hereford-t-hairdressing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Hereford T Hairdressing Limited is a Private Limited Company. The company registration number is 05452903. Hereford T Hairdressing Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Hereford T Hairdressing Limited is 58 60 Stamford Street London Se1 9lx. . JONES, Timothy Philip is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
JONES, Timothy Philip
Appointed Date: 16 May 2005
44 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 16 May 2005

Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 07 November 2006

Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 16 May 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2005
Appointed Date: 16 May 2005

Director
MASCOLO, Giuseppe Toni
Resigned: 17 November 2006
Appointed Date: 16 May 2005
83 years old

HEREFORD (T) HAIRDRESSING LIMITED Events

10 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 40,000

10 Jun 2016
Director's details changed for Timothy Philip Jones on 1 December 2015
09 Jun 2016
Change of share class name or designation
08 Jun 2016
Resolutions
  • RES13 ‐ Conflict of interest 11/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Jun 2016
Notice of Restriction on the Company's Articles
...
... and 45 more events
23 May 2005
Memorandum and Articles of Association
23 May 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

23 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 May 2005
Secretary resigned
16 May 2005
Incorporation

HEREFORD (T) HAIRDRESSING LIMITED Charges

12 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2005
Debenture
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…