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PARK LANE COIFFEUR LIMITED

Learn more about PARK LANE COIFFEUR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE A3 LIVERPOOL BUSINESS CENTRE, 25 GOODLASS ROAD SPEKE, LIVERPOOL, L24 9HJ

PARK LANE COIFFEUR LIMITED on the map

Company type: Private Limited Company
Company number: 00670761
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.22
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company PARK LANE COIFFEUR LIMITED is a Private Limited Company, registration number 00670761, established in United Kingdom on the 22. September 1960. The company is now active. The company has been in business for 56 years and 2 months. The company is based on SUITE A3 LIVERPOOL BUSINESS CENTRE, 25 GOODLASS ROAD SPEKE, LIVERPOOL, L24 9HJ. Business of the company PARK LANE COIFFEUR LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "05/10/15 FULL LIST" from the 2015.10.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.05. We do not have any information about the company PARK LANE COIFFEUR LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 75
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MELAINE FRANCESCA REDMOND / 11/10/2013
Form type: CH01
Date: 2015.10.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MELAINE FRANCESCA REDMOND / 04/06/2013
Form type: CH01
Date: 2013.11.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA KATHLEEN FRANCES REID-REDMOND / 21/08/2013
Form type: CH01
Date: 2013.09.13
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SECRETARY'S CHANGE OF PARTICULARS / GERALDINE MELAINE REDMOND / 21/08/2013
Form type: CH03
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, 1 GREEN LANE, ALLERTON ROAD, LIVERPOOL, MERSEYSIDE, L18 6HA
Form type: AD01
Date: 2013.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MELAINE REDMOND / 21/08/2013
Form type: CH01
Date: 2013.09.13
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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CURREXT FROM 13/10/2010 TO 31/12/2010
Form type: AA01
Date: 2010.12.03
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SECRETARY'S CHANGE OF PARTICULARS / GERALDINE MELAINE REDMOND / 04/10/2010
Form type: CH03
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MELAINE REDMOND / 04/10/2010
Form type: CH01
Date: 2010.12.01
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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13/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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13/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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DIRECTOR APPOINTED MELAINE FRANCESCA REDMOND
Form type: 288a
Date: 2009.03.05
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DIRECTOR APPOINTED PHILIPPA KATHLEEN FRANCES REID-REDMOND
Form type: 288a
Date: 2009.03.05
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DIRECTOR APPOINTED DANIEL BENJAMIN HARRISON
Form type: 288a
Date: 2009.03.05
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DIRECTOR APPOINTED MICHELLE NATASHA PAYDON
Form type: 288a
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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SECRETARY APPOINTED GERALDINE MELAINE REDMOND
Form type: 288a
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOROTHY WILSON
Form type: 288b
Date: 2008.12.23
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13/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/10/06
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/10/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/10/04
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/10/03
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.28
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£ IC 90/75, 01/05/03, £ SR 30@.5=15
Form type: 169
Date: 2003.08.16
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£ IC 100/90, 03/04/03, £ SR 20@.5=10
Form type: 169
Date: 2003.08.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.13
£2.95
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20ORD SHAR OF 1 SDIV 20/03/03
Form type: RES13
Date: 2003.08.13
£2.95
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S-DIV, 20/03/03
Form type: 122
Date: 2003.08.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/10/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/10/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 13/10/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/10/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.07.28

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Company directors and board members:

GERALDINE MELAINE REDMOND (current)
Secretary, 2008.10.01
SUITE A3 LIVERPOOL BUSINESS CENTRE 25 GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
MELAINE FRANCESCA BARNETT (current)
Director, STUDENT, 2009.01.06
SUITE A3 LIVERPOOL BUSINESS CENTRE 25 GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
CHRISTINA SANDRA HARRISON (current)
Director, COMPANY DIRECTOR, 2004.09.03
6 ALLERTON BEECHES , LIVERPOOL
L18 6JH, MERSEYSIDE
DANIEL BENJAMIN HARRISON (current)
Director, MANAGING DIRECTOR, 2009.01.06
15 RIMSDALE CLOSE AIGBURTH , LIVERPOOL
L17 6EX
MICHELLE NATASHA PAYDON (current)
Director, PROMOTIONS DIRECTOR, 2009.01.06
6 HUNTSHAN CLOSE , ALTRINCHAM
WA14 4UR
GERALDINE MELAINE REDMOND (current)
Director, COMPANY DIRECTOR, 2004.09.03
SUITE A3 LIVERPOOL BUSINESS CENTRE 25 GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
PHILIPPA KATHLEEN FRANCES REID-REDMOND (current)
Director, STUDENT, 2009.01.06
SUITE A3 LIVERPOOL BUSINESS CENTRE 25 GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
DOROTHY KATHLEEN WILSON (resigned)
Secretary, 1991.10.05 - 2008.10.01
THE WHEELHOUSE ELMSLEY ROAD MOSSLEY HILL , LIVERPOOL
L18 8AZ
DOROTHY KATHLEEN WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2008.10.01
THE WHEELHOUSE ELMSLEY ROAD MOSSLEY HILL , LIVERPOOL
L18 8AZ
JEROME ANTHONY WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2004.09.25
THE WHEELHOUSE ELMSLEY ROAD MOSSLEY HILL , LIVERPOOL
L18 8AZ, MERSEYSIDE
Date 2013.12.31
Tangible Fixed Assets £ 10
Current Assets £ 24,568
Debtors £ 18,500
Shareholder Funds £ 1,590,551
Profit Loss Account Reserve £ 338,085
Revaluation Reserve £ 1,252,366
Called Up Share Capital £ 75
Total Assets Less Current Liabilities £ 1,590,551
Net Current Assets Liabilities £ 131,817
Creditors Due Within One Year £ 156,385
Cash Bank In Hand £ 6,068
Share Capital Allotted Called Up Paid £ 75

Companies near to PARK LANE COIFFEUR ltd.

Information about the Private Limited Company PARK LANE COIFFEUR 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: 2016.05.26. Reload the data