MADELEINE'S HEALTH & BEAUTY LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2FJ

Company number 04765834
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address 2 SCOTLANDS DRIVE, HASLEMERE, ENGLAND, GU27 2FJ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 1 ; Appointment of Miss Madeleine Hannah De Vere as a secretary on 10 February 2016. The most likely internet sites of MADELEINE'S HEALTH & BEAUTY LIMITED are www.madeleineshealthbeauty.co.uk, and www.madeleine-s-health-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Liphook Rail Station is 3.7 miles; to Milford (Surrey) Rail Station is 6.5 miles; to Farncombe Rail Station is 9.2 miles; to Farnham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madeleine S Health Beauty Limited is a Private Limited Company. The company registration number is 04765834. Madeleine S Health Beauty Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Madeleine S Health Beauty Limited is 2 Scotlands Drive Haslemere England Gu27 2fj. . DE VERE, Madeleine Hannah is a Secretary of the company. DE VERE, Ruth Helen is a Director of the company. Secretary OWEN, Margaret Helen has been resigned. Secretary WOOLDRIDGE, Amanda has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
DE VERE, Madeleine Hannah
Appointed Date: 10 February 2016
Director
DE VERE, Ruth Helen
Appointed Date: 15 May 2003
52 years old

Resigned Directors

Secretary
OWEN, Margaret Helen
Resigned: 09 February 2016
Appointed Date: 28 February 2005
Secretary
WOOLDRIDGE, Amanda
Resigned: 28 February 2005
Appointed Date: 15 May 2003
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003
Nominee Director
RM NOMINEES LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003

MADELEINE'S HEALTH & BEAUTY LIMITED Events

24 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 1
28 Feb 2016
Appointment of Miss Madeleine Hannah De Vere as a secretary on 10 February 2016
28 Feb 2016
Termination of appointment of Margaret Helen Owen as a secretary on 9 February 2016
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
04 Aug 2003
New director appointed
19 Jul 2003
Secretary resigned
19 Jul 2003
New secretary appointed
19 Jul 2003
Director resigned
15 May 2003
Incorporation

MADELEINE'S HEALTH & BEAUTY LIMITED Charges

26 November 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32 station road hayling island hants PO11 oeg.
6 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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