TONI & GUY (DEANSGATE) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9LX

Company number 03620370
Status Active
Incorporation Date 18 August 1998
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 seventy-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 . The most likely internet sites of TONI & GUY (DEANSGATE) LIMITED are www.toniguydeansgate.co.uk, and www.toni-guy-deansgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Toni Guy Deansgate Limited is a Private Limited Company. The company registration number is 03620370. Toni Guy Deansgate Limited has been working since 18 August 1998. The present status of the company is Active. The registered address of Toni Guy Deansgate Limited is 58 60 Stamford Street London Se1 9lx. The company`s financial liabilities are £103.06k. It is £7.85k against last year. The cash in hand is £20.82k. It is £-40.52k against last year. And the total assets are £41.8k, which is £-64.51k against last year. SHARPE, Trevor William is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASCOLO, Anthony Benedetto has been resigned. Director MASCOLO, Christian Francesco has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. Director TOMKINS, James Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


toni & guy (deansgate) Key Finiance

LIABILITIES £103.06k
+8%
CASH £20.82k
-67%
TOTAL ASSETS £41.8k
-61%
All Financial Figures

Current Directors

Director
SHARPE, Trevor William
Appointed Date: 18 August 1998
66 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 18 August 1998
Secretary
MURPHY, John Charles Patrick
Resigned: 01 December 2006
Appointed Date: 18 August 1998
Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 01 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Director
MASCOLO, Anthony Benedetto
Resigned: 29 April 2002
Appointed Date: 18 August 1998
68 years old
Director
MASCOLO, Christian Francesco
Resigned: 28 July 2009
Appointed Date: 29 April 2002
53 years old
Director
MASCOLO, Giuseppe Toni
Resigned: 28 July 2009
Appointed Date: 18 August 1998
83 years old
Director
TOMKINS, James Stuart
Resigned: 25 February 2011
Appointed Date: 18 August 1998
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998

Persons With Significant Control

Mr Trevor William Sharpe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mascolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONI & GUY (DEANSGATE) LIMITED Events

22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
17 Jul 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
25 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 68 more events
28 Sep 1998
New secretary appointed
28 Sep 1998
New secretary appointed
28 Sep 1998
New director appointed
28 Sep 1998
New director appointed
18 Aug 1998
Incorporation

TONI & GUY (DEANSGATE) LIMITED Charges

22 March 2011
Debenture
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 1998
Mortgage debenture
Delivered: 17 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 October 1998
Debenture
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Mascolo PLC
Description: 88 deansgate,manchester. Fixed and floating charges over…
22 October 1998
Debenture
Delivered: 31 October 1998
Status: Outstanding
Persons entitled: Mascolo PLC
Description: 88 deansgate,manchester with all buildings,fixtures,fixed…

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