ASSOCIATED BEAUTY THERAPISTS LTD
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B50 4JS

Company number 06135223
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address THE COURTYARD WIXFORD PARK GEORGE'S ELM LANE, BIDFORD ON AVON, ALCESTER, WARWICKSHIRE, B50 4JS
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Change of share class name or designation. The most likely internet sites of ASSOCIATED BEAUTY THERAPISTS LTD are www.associatedbeautytherapists.co.uk, and www.associated-beauty-therapists.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Associated Beauty Therapists Ltd is a Private Limited Company. The company registration number is 06135223. Associated Beauty Therapists Ltd has been working since 02 March 2007. The present status of the company is Active. The registered address of Associated Beauty Therapists Ltd is The Courtyard Wixford Park George S Elm Lane Bidford On Avon Alcester Warwickshire B50 4js. . HORTON, David Edward is a Secretary of the company. HACKETT, Gary is a Director of the company. HORTON, David Edward is a Director of the company. HORTON, Tamzin is a Director of the company. Secretary BATTY, Stephen has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
HORTON, David Edward
Appointed Date: 25 October 2008
Director
HACKETT, Gary
Appointed Date: 02 March 2007
56 years old
Director
HORTON, David Edward
Appointed Date: 02 March 2007
47 years old
Director
HORTON, Tamzin
Appointed Date: 22 April 2016
39 years old

Resigned Directors

Secretary
BATTY, Stephen
Resigned: 24 October 2008
Appointed Date: 03 March 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 March 2007
Appointed Date: 02 March 2007

Persons With Significant Control

Mr David Edward Horton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Hackett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATED BEAUTY THERAPISTS LTD Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Jun 2016
Change of share class name or designation
02 Jun 2016
Particulars of variation of rights attached to shares
01 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
01 Apr 2008
Return made up to 02/03/08; full list of members
28 Aug 2007
Secretary resigned
28 Aug 2007
Registered office changed on 28/08/07 from: 26 marleigh road, bidford on avon, alcester warwickshire B50 4DF
28 Aug 2007
New secretary appointed
02 Mar 2007
Incorporation

ASSOCIATED BEAUTY THERAPISTS LTD Charges

17 April 2009
Deposit agreement to secure own liabilities
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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