JEAN GRAHAM SALONS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7JN
Company number 01546832
Status Active
Incorporation Date 23 February 1981
Company Type Private Limited Company
Address PEEL HOUSE, UPPER SOUTH VIEW, FARNHAM, SURREY, GU9 7JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of JEAN GRAHAM SALONS LIMITED are www.jeangrahamsalons.co.uk, and www.jean-graham-salons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Jean Graham Salons Limited is a Private Limited Company. The company registration number is 01546832. Jean Graham Salons Limited has been working since 23 February 1981. The present status of the company is Active. The registered address of Jean Graham Salons Limited is Peel House Upper South View Farnham Surrey Gu9 7jn. . DEERE, Andrew Spencer is a Secretary of the company. BREMNER, Mark Ian is a Director of the company. DEERE, Andrew Spencer is a Director of the company. Secretary BIRCHALL, Lynne Bernadette has been resigned. Secretary BIRCHALL, Richard Thomas has been resigned. Secretary BIRCHALL, Robert Charles has been resigned. Director BIRCHALL, Richard Thomas has been resigned. Director BIRCHALL, Richard Thomas has been resigned. Director BIRCHALL, Robert Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DEERE, Andrew Spencer
Appointed Date: 01 June 2015
Director
BREMNER, Mark Ian
Appointed Date: 01 June 2015
63 years old
Director
DEERE, Andrew Spencer
Appointed Date: 01 June 2015
59 years old

Resigned Directors

Secretary
BIRCHALL, Lynne Bernadette
Resigned: 19 March 2003
Secretary
BIRCHALL, Richard Thomas
Resigned: 01 June 2015
Appointed Date: 29 April 2004
Secretary
BIRCHALL, Robert Charles
Resigned: 29 April 2004
Appointed Date: 19 March 2003
Director
BIRCHALL, Richard Thomas
Resigned: 01 June 2015
Appointed Date: 18 August 2011
76 years old
Director
BIRCHALL, Richard Thomas
Resigned: 29 April 2004
76 years old
Director
BIRCHALL, Robert Charles
Resigned: 01 March 2012
Appointed Date: 29 April 2004
46 years old

Persons With Significant Control

Hearts Club Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JEAN GRAHAM SALONS LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
01 Oct 2015
Accounts for a dormant company made up to 30 April 2015
28 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
24 Sep 2015
Registered office address changed from 136/142 Wallasey Road Wallasey Merseyside CH44 2AF England to Peel House Upper South View Farnham Surrey GU9 7JN on 24 September 2015
...
... and 85 more events
16 Jan 1988
Particulars of mortgage/charge
07 Oct 1987
Full accounts made up to 30 April 1987
07 Oct 1987
Return made up to 18/08/87; full list of members
13 Mar 1987
Return made up to 11/12/86; full list of members
23 Jan 1987
Full accounts made up to 30 April 1986

JEAN GRAHAM SALONS LIMITED Charges

13 October 1997
Debenture
Delivered: 18 October 1997
Status: Satisfied on 17 June 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
8 January 1988
Charge
Delivered: 16 January 1988
Status: Satisfied on 17 June 1998
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 138/142 wallasey road merseyside.
15 March 1982
Corporate mortgage
Delivered: 25 March 1982
Status: Satisfied on 17 June 1998
Persons entitled: Barclays Bank LTD
Description: The goods (hereinafter described) benefit of all contracts…
2 February 1982
Legal charge
Delivered: 11 February 1982
Status: Satisfied on 17 June 1998
Persons entitled: Barclays Bank LTD
Description: F/H 251/253 woolton road, liverpool, merseyside. Title no:-…
2 February 1982
Legal charge
Delivered: 11 February 1982
Status: Satisfied on 17 June 1998
Persons entitled: Barclays Bank LTD
Description: F/H 136 walllasey road, liscard, wallasey, merseyside…
23 July 1981
Debenture
Delivered: 31 July 1981
Status: Satisfied on 17 June 1998
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over: undertaking and all property…

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