CHILDRENSALON GROUP LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1UL

Company number 08467365
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 9 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1UL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Ms Afsaneh Scott-Read as a director on 29 December 2016; Appointment of Ms Melissa Ng as a director on 29 December 2016. The most likely internet sites of CHILDRENSALON GROUP LIMITED are www.childrensalongroup.co.uk, and www.childrensalon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Childrensalon Group Limited is a Private Limited Company. The company registration number is 08467365. Childrensalon Group Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Childrensalon Group Limited is 9 High Street Tunbridge Wells Kent Tn1 1ul. . BRUDENELL-LEECH, John is a Secretary of the company. BRUDENELL-LEECH, John Frederick is a Director of the company. HARRIMAN-SMITH, Michele Mary Beatrice is a Director of the company. NG, Melissa is a Director of the company. SCOTT-READ, Afsaneh is a Director of the company. SMITH, George Frederick is a Director of the company. Director HARRIMAN, William Paul has been resigned. Director LAYTON, David has been resigned. Director NG, Melissa has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BRUDENELL-LEECH, John
Appointed Date: 02 April 2013
Director
BRUDENELL-LEECH, John Frederick
Appointed Date: 02 April 2013
59 years old
Director
HARRIMAN-SMITH, Michele Mary Beatrice
Appointed Date: 02 April 2013
73 years old
Director
NG, Melissa
Appointed Date: 29 December 2016
43 years old
Director
SCOTT-READ, Afsaneh
Appointed Date: 29 December 2016
41 years old
Director
SMITH, George Frederick
Appointed Date: 23 June 2014
78 years old

Resigned Directors

Director
HARRIMAN, William Paul
Resigned: 29 December 2016
Appointed Date: 17 April 2013
79 years old
Director
LAYTON, David
Resigned: 29 December 2016
Appointed Date: 31 March 2015
75 years old
Director
NG, Melissa
Resigned: 17 April 2013
Appointed Date: 02 April 2013
43 years old

Persons With Significant Control

Mrs Michele Mary Beatrice Harriman-Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Frederick Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILDRENSALON GROUP LIMITED Events

18 Apr 2017
Confirmation statement made on 2 April 2017 with updates
29 Dec 2016
Appointment of Ms Afsaneh Scott-Read as a director on 29 December 2016
29 Dec 2016
Appointment of Ms Melissa Ng as a director on 29 December 2016
29 Dec 2016
Termination of appointment of William Paul Harriman as a director on 29 December 2016
29 Dec 2016
Termination of appointment of David Layton as a director on 29 December 2016
...
... and 15 more events
07 Aug 2013
Director's details changed for Mr Paul Harriman on 6 August 2013
08 Jul 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
17 Apr 2013
Appointment of Mr Paul Harriman as a director
17 Apr 2013
Termination of appointment of Melissa Ng as a director
02 Apr 2013
Incorporation

CHILDRENSALON GROUP LIMITED Charges

21 November 2014
Charge code 0846 7365 0003
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit 16 decimus park…
6 October 2014
Charge code 0846 7365 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0846 7365 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Michele Harriman-Smith (As Security Trustee)
Description: All the mortgaged property (as defined in the instrument)…

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