THE RETREAT HAIR AND BEAUTY LTD
SURREY HAIR COLOURWORKS LIMITED

Hellopages » Surrey » Waverley » GU9 7NJ

Company number 03265267
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 35-36 THE BOROUGH, FARNHAM, SURREY, GU9 7NJ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 225.76 . The most likely internet sites of THE RETREAT HAIR AND BEAUTY LTD are www.theretreathairandbeauty.co.uk, and www.the-retreat-hair-and-beauty.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and one months. The Retreat Hair and Beauty Ltd is a Private Limited Company. The company registration number is 03265267. The Retreat Hair and Beauty Ltd has been working since 18 October 1996. The present status of the company is Active. The registered address of The Retreat Hair and Beauty Ltd is 35 36 The Borough Farnham Surrey Gu9 7nj. The company`s financial liabilities are £460.42k. It is £9.42k against last year. The cash in hand is £486.97k. It is £0.21k against last year. And the total assets are £558.49k, which is £-20.24k against last year. ABRAHAM, Carys Mary is a Secretary of the company. ABRAHAM, Carys Mary is a Director of the company. MCDERMOTT, Anna is a Director of the company. Secretary FLANIGAN, Julie has been resigned. Secretary HARPER, Sandra Irene has been resigned. Secretary MCDERMOTT, Elizabeth has been resigned. Secretary ROBINSON, Hilary has been resigned. Secretary SPONG, Jeanne Eileen has been resigned. Nominee Director COUSENS, Esther has been resigned. Director LITTLE, Sophie has been resigned. Director MCDERMOTT, Patrick Neil has been resigned. Director MORGAN, Anna Veronica has been resigned. Director PARKINSON, Stuart Melville has been resigned. Director ROBINSON, Hilary has been resigned. Director SHOWAN, Richard David Lewis has been resigned. Director SMITH, Rodney Lionel has been resigned. The company operates in "Hairdressing and other beauty treatment".


the retreat hair and beauty Key Finiance

LIABILITIES £460.42k
+2%
CASH £486.97k
+0%
TOTAL ASSETS £558.49k
-4%
All Financial Figures

Current Directors

Secretary
ABRAHAM, Carys Mary
Appointed Date: 20 June 2014
Director
ABRAHAM, Carys Mary
Appointed Date: 26 March 2013
63 years old
Director
MCDERMOTT, Anna
Appointed Date: 07 June 2011
58 years old

Resigned Directors

Secretary
FLANIGAN, Julie
Resigned: 13 April 2011
Appointed Date: 10 February 2003
Secretary
HARPER, Sandra Irene
Resigned: 10 February 2003
Appointed Date: 22 January 1999
Secretary
MCDERMOTT, Elizabeth
Resigned: 20 June 2014
Appointed Date: 13 April 2011
Secretary
ROBINSON, Hilary
Resigned: 22 January 1999
Appointed Date: 08 May 1997
Secretary
SPONG, Jeanne Eileen
Resigned: 08 May 1997
Appointed Date: 18 October 1996
Nominee Director
COUSENS, Esther
Resigned: 08 May 1997
Appointed Date: 18 October 1996
70 years old
Director
LITTLE, Sophie
Resigned: 21 January 2014
Appointed Date: 01 June 2009
46 years old
Director
MCDERMOTT, Patrick Neil
Resigned: 12 October 2010
Appointed Date: 08 May 1997
93 years old
Director
MORGAN, Anna Veronica
Resigned: 10 March 2013
Appointed Date: 17 July 2006
62 years old
Director
PARKINSON, Stuart Melville
Resigned: 03 September 2010
Appointed Date: 01 March 2004
57 years old
Director
ROBINSON, Hilary
Resigned: 11 January 1999
Appointed Date: 08 May 1997
74 years old
Director
SHOWAN, Richard David Lewis
Resigned: 23 April 2013
Appointed Date: 12 October 2010
71 years old
Director
SMITH, Rodney Lionel
Resigned: 18 November 1999
Appointed Date: 08 May 1997
88 years old

Persons With Significant Control

Mrs Elizabeth Mcdermott
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

THE RETREAT HAIR AND BEAUTY LTD Events

12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 225.76
31 Jul 2015
Cancellation of shares. Statement of capital on 29 June 2015
  • GBP 225.76
31 Jul 2015
Purchase of own shares.
...
... and 106 more events
30 Apr 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1997
Div 25/04/97
30 Apr 1997
£ nc 1000/10000 25/04/97
18 Oct 1996
Incorporation

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