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CAPITAL (HAIR AND BEAUTY) LIMITED

Learn more about CAPITAL (HAIR AND BEAUTY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPITAL (HAIR & BEAUTY) LTD CROWHURST CORNER, CROWHURST ROAD, BRIGHTON, EAST SUSSEX, BN1 8AP

CAPITAL (HAIR AND BEAUTY) LIMITED on the map

Company type: Private Limited Company
Company number: 00530201
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.11
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46450 - Wholesale of perfume and cosmetics
Company CAPITAL (HAIR AND BEAUTY) LIMITED is a Private Limited Company, registration number 00530201, established in United Kingdom on the 11. March 1954. The company is now active. The company has been in business for 62 years and 8 months. The company is based on CAPITAL (HAIR & BEAUTY) LTD CROWHURST CORNER, CROWHURST ROAD, BRIGHTON, EAST SUSSEX, BN1 8AP. Business of the company CAPITAL (HAIR AND BEAUTY) LIMITED by SIC and NACE code is "46450 - Wholesale of perfume and cosmetics". There are 60 company documents available. The most recent document is "PARENT COMPANY GUARANTEE RE CO NO 447154 17/09/2015" from the 2016.01.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.29. We do not have any information about the company CAPITAL (HAIR AND BEAUTY) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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PARENT COMPANY GUARANTEE RE CO NO 447154 17/09/2015
Form type: RES13
Date: 2016.01.11
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 7874
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.16
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.02.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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SAIL ADDRESS CHANGED FROM:, THE OLD COACH HOUSE OLD LONDON ROAD, BRIGHTON, EAST SUSSEX, BN1 8YA
Form type: AD02
Date: 2013.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, CAPITAL (HAIR & BEAUTY) LTD CROWHURST CORNER, CROWHURST ROAD, BRIGHTON, EAST SUSSEX, BN1 8AP, ENGLAND
Form type: AD01
Date: 2013.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, THE OLD COACH HOUSE, 110 OLD LONDON ROAD PATCHAM OLD, VILLAGE BRIGHTON, EAST SUSSEX, BN1 8YA
Form type: AD01
Date: 2013.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED MR HARRY ANTHONY SLEET
Form type: AP01
Date: 2012.03.16
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER
Form type: TM01
Date: 2011.02.08
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE VANS AGNEW / 02/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GERALDINE VANS AGNEW / 02/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSS VANS AGNEW / 02/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / HAMISH VANS AGNEW / 02/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TURNER / 02/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 02/10/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / PETER ROSS VANS AGNEW / 02/10/2009
Form type: CH03
Date: 2009.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.05.07
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GBP IC 10006/7874, 11/03/08, GBP SR [email protected]=2132
Form type: 169
Date: 2008.05.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.04
£2.95
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£ IC 32448/24572, 06/12/04, £ SR [email protected]=7876
Form type: 169
Date: 2005.02.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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£ IC 32448/17882, 03/03/04, £ SR [email protected]=14566
Form type: 169
Date: 2004.04.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
Child documents:
Document type: ANNOTATION
Date: 2003.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 39672/32448, 17/04/03, £ SR [email protected]=7224
Form type: 169
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PETER ROSS VANS AGNEW (current)
Secretary, 1999.08.13
CAPITAL (HAIR & BEAUTY) LTD CROWHURST CORNER CROWHURST ROAD , BRIGHTON
BN1 8AP, EAST SUSSEX
ENGLAND
DAVID JOHN HARRISON (current)
Director, 2007.09.03
CAPITAL (HAIR & BEAUTY) LTD CROWHURST CORNER CROWHURST ROAD , BRIGHTON
BN1 8AP, EAST SUSSEX
ENGLAND
HARRY ANTHONY SLEET (current)
Director, CHARTERED ACCOUNTANT, 2012.03.16
CAPITAL (HAIR & BEAUTY) LTD CROWHURST CORNER CROWHURST ROAD , BRIGHTON
BN1 8AP, EAST SUSSEX
ENGLAND
HAMISH VANS AGNEW (current)
Director, 1992.09.01
CAPITAL (HAIR & BEAUTY) LTD CROWHURST CORNER CROWHURST ROAD , BRIGHTON
BN1 8AP, EAST SUSSEX
ENGLAND
PETER ROSS VANS AGNEW (current)
Director, MANAGING DIRECTOR, 1992.06.29
CAPITAL (HAIR & BEAUTY) LTD CROWHURST CORNER CROWHURST ROAD , BRIGHTON
BN1 8AP, EAST SUSSEX
ENGLAND
RACHEL GERALDINE VANS AGNEW (current)
Director, 2005.01.06
CAPITAL (HAIR & BEAUTY) LTD CROWHURST CORNER CROWHURST ROAD , BRIGHTON
BN1 8AP, EAST SUSSEX
ENGLAND
SALLY JANE VANS AGNEW (current)
Director, COMPANY DIRECTOR, 2005.01.06
CAPITAL (HAIR & BEAUTY) LTD CROWHURST CORNER CROWHURST ROAD , BRIGHTON
BN1 8AP, EAST SUSSEX
ENGLAND
MALCOLM BEITH (resigned)
Secretary, ACCOUNTANT, 1998.02.09 - 1999.08.13
12C ROTHES ROAD , DORKING
RH4 1JN, SURREY
MICHAEL MURRAY VANS AGNEW (resigned)
Secretary, 1992.06.29 - 1998.02.09
21 DOWNSIDE , HOVE
BN3 6QJ, EAST SUSSEX
MALCOLM BEITH (resigned)
Director, ACCOUNTANT, 1998.02.09 - 1999.08.13
12C ROTHES ROAD , DORKING
RH4 1JN, SURREY
NORMAN FRANK HENRY DOBSON (resigned)
Director, 1992.06.29 - 1992.09.07
3 THE GLEBE , HAYWARDS HEATH
RH16 2JS, WEST SUSSEX
ROBERT WILLIAMS RUSSELL (resigned)
Director, BANKER, 2000.11.01 - 2003.09.19
OAKLANDS KEYMER ROAD , BURGESS HILL
RH15 0AH, WEST SUSSEX
ROBERT JOHN SMITH (resigned)
Director, 2003.09.22 - 2007.08.03
WISEMANS COTTAGE 56 HIGH WYCH ROAD , SAWBRIDGEWORTH
CM21 0HF, HERTFORDSHIRE
CHRISTOPHER JOHN TURNER (resigned)
Director, 1992.06.29 - 2011.02.07
THE OLD COACH HOUSE 110 OLD LONDON ROAD PATCHAM OLD , VILLAGE BRIGHTON
BN1 8YA, EAST SUSSEX
MICHAEL MURRAY VANS AGNEW (resigned)
Director, CHAIRMAN, 1992.06.29 - 2002.09.16
21 DOWNSIDE , HOVE
BN3 6QJ, EAST SUSSEX

Companies near to CAPITAL (HAIR AND BEAUTY) ltd.

Information about the Private Limited Company CAPITAL (HAIR AND BEAUTY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data