NOUVEAU BEAUTY GROUP LTD
PONTEFRACT DERMACO BEAUTY LTD

Hellopages » West Yorkshire » Wakefield » WF9 2HR

Company number 05192859
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address NOUVEAU HOUSE BARNSLEY ROAD, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE, WF9 2HR
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 051928590004, created on 31 January 2017; Total exemption small company accounts made up to 30 June 2016; Registration of charge 051928590003, created on 19 December 2016. The most likely internet sites of NOUVEAU BEAUTY GROUP LTD are www.nouveaubeautygroup.co.uk, and www.nouveau-beauty-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Nouveau Beauty Group Ltd is a Private Limited Company. The company registration number is 05192859. Nouveau Beauty Group Ltd has been working since 29 July 2004. The present status of the company is Active. The registered address of Nouveau Beauty Group Ltd is Nouveau House Barnsley Road South Elmsall Pontefract West Yorkshire Wf9 2hr. . BETTS, Karen Lisa is a Director of the company. HEMINGWAY, David is a Director of the company. Secretary FAULKNER, Rebecca Amanda has been resigned. Secretary HEMINGWAY, David has been resigned. Secretary MOORE, Helene has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BETTS, Karen Lisa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
BETTS, Karen Lisa
Appointed Date: 01 January 2010
57 years old
Director
HEMINGWAY, David
Appointed Date: 03 January 2006
58 years old

Resigned Directors

Secretary
FAULKNER, Rebecca Amanda
Resigned: 06 June 2016
Appointed Date: 09 January 2009
Secretary
HEMINGWAY, David
Resigned: 03 January 2006
Appointed Date: 06 August 2004
Secretary
MOORE, Helene
Resigned: 09 January 2009
Appointed Date: 03 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2004
Appointed Date: 29 July 2004
Director
BETTS, Karen Lisa
Resigned: 03 January 2006
Appointed Date: 06 August 2004
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Ms Karen Lisa Betts
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NOUVEAU BEAUTY GROUP LTD Events

31 Jan 2017
Registration of charge 051928590004, created on 31 January 2017
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Registration of charge 051928590003, created on 19 December 2016
12 Sep 2016
Confirmation statement made on 29 July 2016 with updates
11 Jul 2016
Termination of appointment of Rebecca Amanda Faulkner as a secretary on 6 June 2016
...
... and 41 more events
19 Aug 2004
New director appointed
19 Aug 2004
New secretary appointed
02 Aug 2004
Director resigned
02 Aug 2004
Secretary resigned
29 Jul 2004
Incorporation

NOUVEAU BEAUTY GROUP LTD Charges

31 January 2017
Charge code 0519 2859 0004
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land being olcote, barnsley road, south…
19 December 2016
Charge code 0519 2859 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 March 2014
Charge code 0519 2859 0002
Delivered: 13 March 2014
Status: Satisfied on 1 April 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
30 November 2007
Legal charge over licensed premises
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chequers inn doncaster road south elmsall by way of…

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