A.H. FRANCIS PROFESSIONAL BEAUTY LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2HA

Company number 03606303
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address THE LODGE, 80 FRIARY LANE, SALISBURY, WILTSHIRE, ENGLAND, SP1 2HA
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47990 - Other retail sale not in stores, stalls or markets, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 111 Exeter Street Salisbury Wiltshire SP1 2SF to The Lodge 80 Friary Lane Salisbury Wiltshire SP1 2HA on 27 December 2016; Micro company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of A.H. FRANCIS PROFESSIONAL BEAUTY LIMITED are www.ahfrancisprofessionalbeauty.co.uk, and www.a-h-francis-professional-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. A H Francis Professional Beauty Limited is a Private Limited Company. The company registration number is 03606303. A H Francis Professional Beauty Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of A H Francis Professional Beauty Limited is The Lodge 80 Friary Lane Salisbury Wiltshire England Sp1 2ha. The company`s financial liabilities are £80.56k. It is £52.77k against last year. And the total assets are £110.17k, which is £55.97k against last year. FRANCIS, Alison Helen is a Secretary of the company. FRANCIS, Alison Helen is a Director of the company. Secretary ROCHE, Nathan Mark has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MUNDY, Julie Claire has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


a.h. francis professional beauty Key Finiance

LIABILITIES £80.56k
+189%
CASH n/a
TOTAL ASSETS £110.17k
+103%
All Financial Figures

Current Directors

Secretary
FRANCIS, Alison Helen
Appointed Date: 28 July 2009

Director
FRANCIS, Alison Helen
Appointed Date: 29 July 1998
63 years old

Resigned Directors

Secretary
ROCHE, Nathan Mark
Resigned: 28 July 2009
Appointed Date: 29 July 1998

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 July 1998
Appointed Date: 29 July 1998

Director
MUNDY, Julie Claire
Resigned: 10 July 2012
Appointed Date: 01 April 2009
58 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 July 1998
Appointed Date: 29 July 1998

Persons With Significant Control

Miss Alsion Helen Francis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

A.H. FRANCIS PROFESSIONAL BEAUTY LIMITED Events

27 Dec 2016
Registered office address changed from 111 Exeter Street Salisbury Wiltshire SP1 2SF to The Lodge 80 Friary Lane Salisbury Wiltshire SP1 2HA on 27 December 2016
09 Dec 2016
Micro company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2

...
... and 45 more events
18 Aug 1998
New director appointed
03 Aug 1998
Registered office changed on 03/08/98 from: 25 hill road theydon bois epping essex CM16 7LX
03 Aug 1998
Secretary resigned
03 Aug 1998
Director resigned
29 Jul 1998
Incorporation

A.H. FRANCIS PROFESSIONAL BEAUTY LIMITED Charges

9 March 2001
Debenture
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…