HEADSHOP (UK) LIMITED
WOOLSTON

Hellopages » Cheshire » Warrington » WA1 4RR
Company number 02987535
Status Active
Incorporation Date 7 November 1994
Company Type Private Limited Company
Address 15 TATTON COURT, KINGSLAND GRANGE, WOOLSTON, WARRINGTON, WA1 4RR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEADSHOP (UK) LIMITED are www.headshopuk.co.uk, and www.headshop-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Headshop Uk Limited is a Private Limited Company. The company registration number is 02987535. Headshop Uk Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of Headshop Uk Limited is 15 Tatton Court Kingsland Grange Woolston Warrington Wa1 4rr. The company`s financial liabilities are £8.1k. It is £2.5k against last year. And the total assets are £104.85k, which is £-7.77k against last year. ASPINALL, Yvonne is a Secretary of the company. ASPINALL, John Peter is a Director of the company. Secretary CLARKE, Allison has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BARTON, Neil John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other manufacturing n.e.c.".


headshop (uk) Key Finiance

LIABILITIES £8.1k
+44%
CASH n/a
TOTAL ASSETS £104.85k
-7%
All Financial Figures

Current Directors

Secretary
ASPINALL, Yvonne
Appointed Date: 01 August 2004
Director
ASPINALL, John Peter
Appointed Date: 07 November 1994
58 years old

Resigned Directors

Secretary
CLARKE, Allison
Resigned: 31 July 2004
Appointed Date: 07 November 1994
Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 November 1994
Appointed Date: 07 November 1994
Director
BARTON, Neil John
Resigned: 14 July 1995
Appointed Date: 07 November 1994
53 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 November 1994
Appointed Date: 07 November 1994
72 years old

Persons With Significant Control

John Peter Aspinall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Yvonne Aspinall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADSHOP (UK) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
24 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
11 Nov 1994
New director appointed
11 Nov 1994
Director resigned;new director appointed
11 Nov 1994
Secretary resigned;new secretary appointed
11 Nov 1994
Registered office changed on 11/11/94 from: 61 fairview avenue gillingham kent ME8 0QP
07 Nov 1994
Incorporation

HEADSHOP (UK) LIMITED Charges

9 July 2008
Debenture
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2001
Debenture
Delivered: 9 January 2001
Status: Satisfied on 2 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1995
Mortgage debenture
Delivered: 14 March 1995
Status: Satisfied on 27 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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