MAX HEADROOM 1324 LTD.
YORK

Hellopages » North Yorkshire » York » YO1 8SQ

Company number 03261232
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address 4 FEASEGATE, YORK, ENGLAND, YO1 8SQ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 27 September 2016; Total exemption small company accounts made up to 27 September 2016; Registered office address changed from 8 Bossall York North Yorkshire YO60 7NT to 4 Feasegate York YO1 8SQ on 16 November 2016. The most likely internet sites of MAX HEADROOM 1324 LTD. are www.maxheadroom1324.co.uk, and www.max-headroom-1324.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Max Headroom 1324 Ltd is a Private Limited Company. The company registration number is 03261232. Max Headroom 1324 Ltd has been working since 09 October 1996. The present status of the company is Active. The registered address of Max Headroom 1324 Ltd is 4 Feasegate York England Yo1 8sq. The company`s financial liabilities are £12.56k. It is £3.4k against last year. The cash in hand is £0.3k. It is £0.3k against last year. And the total assets are £6.46k, which is £-0.3k against last year. ARDA, Ali is a Director of the company. Secretary MARSHALL, Leonard Maurice has been resigned. Secretary PARRY, Gareth William has been resigned. Secretary PARRY, Rose Ann Marie has been resigned. Director PARRY, Rose-Ann Marie has been resigned. Director PARRY, Tim has been resigned. The company operates in "Hairdressing and other beauty treatment".


max headroom 1324 Key Finiance

LIABILITIES £12.56k
+37%
CASH £0.3k
TOTAL ASSETS £6.46k
-5%
All Financial Figures

Current Directors

Director
ARDA, Ali
Appointed Date: 16 November 2016
60 years old

Resigned Directors

Secretary
MARSHALL, Leonard Maurice
Resigned: 23 March 1999
Appointed Date: 09 October 1996
Secretary
PARRY, Gareth William
Resigned: 07 November 2016
Appointed Date: 27 October 2011
Secretary
PARRY, Rose Ann Marie
Resigned: 16 November 2016
Appointed Date: 24 March 1999
Director
PARRY, Rose-Ann Marie
Resigned: 16 November 2016
Appointed Date: 01 October 2009
61 years old
Director
PARRY, Tim
Resigned: 01 October 2009
Appointed Date: 09 October 1996
63 years old

Persons With Significant Control

Mrs Rose-Ann Parry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MAX HEADROOM 1324 LTD. Events

07 Mar 2017
Amended total exemption small company accounts made up to 27 September 2016
16 Dec 2016
Total exemption small company accounts made up to 27 September 2016
16 Nov 2016
Registered office address changed from 8 Bossall York North Yorkshire YO60 7NT to 4 Feasegate York YO1 8SQ on 16 November 2016
16 Nov 2016
Termination of appointment of Rose-Ann Marie Parry as a director on 16 November 2016
16 Nov 2016
Termination of appointment of Rose Ann Marie Parry as a secretary on 16 November 2016
...
... and 47 more events
29 May 1998
Accounting reference date shortened from 31/10/97 to 27/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 1997
Return made up to 09/10/97; full list of members
05 Jun 1997
Registered office changed on 05/06/97 from: 8 bossall york YO6 7NT
18 Oct 1996
Particulars of mortgage/charge
09 Oct 1996
Incorporation

MAX HEADROOM 1324 LTD. Charges

18 October 2012
Deed of rent deposit
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: P.A.T. (Pensions) Limited
Description: The deposit from time to time to be held by the landlord…
27 February 2003
Rent deposit deed
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Pemberton-Barnes Estates Company Limited
Description: The company's interest in a deposit account and all money…
10 October 1996
Rent deposit deed
Delivered: 18 October 1996
Status: Outstanding
Persons entitled: Pemberton - Barnes Estates Company Limited
Description: The initial sum of £6,500.00 and such further sums as may…

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