HALCYON BEAUTY LIMITED
LEAMINGTON SPA REGAL HEALTH CLUBS LIMITED

Hellopages » Warwickshire » Warwick » CV32 5AA

Company number 03694514
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 13, DOMER PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5AA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 200 . The most likely internet sites of HALCYON BEAUTY LIMITED are www.halcyonbeauty.co.uk, and www.halcyon-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.8 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Beauty Limited is a Private Limited Company. The company registration number is 03694514. Halcyon Beauty Limited has been working since 13 January 1999. The present status of the company is Active. The registered address of Halcyon Beauty Limited is Lower Ground Floor 13 Domer Place Leamington Spa Warwickshire Cv32 5aa. . TODD, Peter John is a Secretary of the company. O'MEARA, Louise Jane is a Director of the company. PARKIN, Hannah is a Director of the company. Secretary HUME, Ian Rigby has been resigned. Secretary TODD, Peter John has been resigned. Secretary WATTS, Sarah Louise has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director STANBRIDGE, John has been resigned. Director TODD, Peter John has been resigned. Director WATTS, Sarah Louise has been resigned. Director WATTS, Shaun Anthony has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
TODD, Peter John
Appointed Date: 05 June 2006
Director
O'MEARA, Louise Jane
Appointed Date: 24 April 2006
56 years old
Director
PARKIN, Hannah
Appointed Date: 24 April 2006
43 years old

Resigned Directors

Secretary
HUME, Ian Rigby
Resigned: 06 June 2006
Appointed Date: 10 January 2005
Secretary
TODD, Peter John
Resigned: 10 January 2005
Appointed Date: 10 January 2002
Secretary
WATTS, Sarah Louise
Resigned: 10 January 2002
Appointed Date: 12 January 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 January 1999
Appointed Date: 12 January 1999
Director
STANBRIDGE, John
Resigned: 01 February 2003
Appointed Date: 12 January 1999
69 years old
Director
TODD, Peter John
Resigned: 05 May 2006
Appointed Date: 01 February 1999
76 years old
Director
WATTS, Sarah Louise
Resigned: 10 January 2002
Appointed Date: 13 January 1999
61 years old
Director
WATTS, Shaun Anthony
Resigned: 10 January 2002
Appointed Date: 12 January 1999
62 years old

Persons With Significant Control

Mrs Louise Jane O'Meara
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYON BEAUTY LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
19 Jan 2016
Director's details changed for Mrs Louise Jane O'meara on 5 January 2016
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
22 Feb 1999
New director appointed
19 Feb 1999
Particulars of mortgage/charge
03 Feb 1999
Secretary resigned
27 Jan 1999
New director appointed
13 Jan 1999
Incorporation

HALCYON BEAUTY LIMITED Charges

8 February 1999
Debenture
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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