OXFORD (T) HAIRDRESSING LIMITED
LONDON TONI & GUY (OXFORD) LIMITED M & H (OXFORD) LIMITED

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Company number 02968917
Status Active
Incorporation Date 16 September 1994
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 ninety-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 25/02/2015 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of OXFORD (T) HAIRDRESSING LIMITED are www.oxfordthairdressing.co.uk, and www.oxford-t-hairdressing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Oxford T Hairdressing Limited is a Private Limited Company. The company registration number is 02968917. Oxford T Hairdressing Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Oxford T Hairdressing Limited is 58 60 Stamford Street London Se1 9lx. . WILSON, Emma Louise is a Director of the company. ZEGBIB, Christophe Jacques Marcel is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary HARLOCK, Lisa Anne has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary SAUNDERS-STONE, Deborah has been resigned. Secretary STONE, Darren has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director HARLOCK, Lisa Anne has been resigned. Director MERCER, Alistair has been resigned. Director STONE, Darren William has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
WILSON, Emma Louise
Appointed Date: 25 February 2015
56 years old
Director
ZEGBIB, Christophe Jacques Marcel
Appointed Date: 25 February 2015
55 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 December 2009
Appointed Date: 28 January 2009
Secretary
HARLOCK, Lisa Anne
Resigned: 01 March 1999
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 28 January 2009
Secretary
SAUNDERS-STONE, Deborah
Resigned: 28 January 2009
Appointed Date: 31 August 2006
Secretary
STONE, Darren
Resigned: 31 August 2006
Appointed Date: 17 December 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 19 September 1994
Appointed Date: 16 September 1994
Director
HARLOCK, Lisa Anne
Resigned: 16 September 1995
Appointed Date: 17 September 1994
58 years old
Director
MERCER, Alistair
Resigned: 19 September 2005
Appointed Date: 17 September 1994
58 years old
Director
STONE, Darren William
Resigned: 25 February 2015
Appointed Date: 01 June 2003
58 years old
Nominee Director
LUFMER LIMITED
Resigned: 19 September 1994
Appointed Date: 16 September 1994

Persons With Significant Control

Mascolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pbl Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

OXFORD (T) HAIRDRESSING LIMITED Events

27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 25/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Confirmation statement made on 16 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 75
...
... and 84 more events
18 Jan 1995
Accounting reference date notified as 31/12
04 Oct 1994
Secretary resigned
04 Oct 1994
Director resigned
04 Oct 1994
Registered office changed on 04/10/94 from: the studio st nicholas close elstree herts WD6 3EW
16 Sep 1994
Incorporation

OXFORD (T) HAIRDRESSING LIMITED Charges

9 May 2006
Debenture
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1995
Mortgage debenture
Delivered: 16 August 1995
Status: Satisfied on 16 December 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 August 1995
Legal charge
Delivered: 16 August 1995
Status: Satisfied on 7 January 2015
Persons entitled: Barclays Bank PLC
Description: 21 george st,oxford,oxfordshire.
10 February 1995
Debenture
Delivered: 15 February 1995
Status: Satisfied on 7 January 2015
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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