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SALLY SALON SERVICES LIMITED

Learn more about SALLY SALON SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSPIRED GROUND FLOOR, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1YQ

SALLY SALON SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01060763
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.07
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.01.29
SLOUGH PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.01.18
MAPLE OAK PLC
RENT DEPOSIT DEED - Outstanding on 2001.10.06
STANLEY MOSS
RENT DEPOSIT DEED - Outstanding on 2003.11.22
SLOUGH ESTATES (WINNERSH) LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.15
BRIXTON (MERTON NELSON TRADING ESTATE) 1 LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.09.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.29
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REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, 210 WHARFEDALE ROAD, WINNERSH TRIANGE, WOKINGHAM, BERKSHIRE, RG41 5TP
Form type: AD01
Date: 2016.03.24
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 8326375
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FAULKNER / 01/10/2009
Form type: CH01
Date: 2016.02.19
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DIRECTOR APPOINTED MICHAEL JOHN DEWEY
Form type: AP01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PECKHAM
Form type: TM01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HULL
Form type: TM01
Date: 2015.03.24
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.13
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DIRECTOR APPOINTED JOANNE SARAH FINCH
Form type: AP01
Date: 2015.02.24
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01/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.15
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01/02/14 NO CHANGES
Form type: AR01
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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01/02/12 NO CHANGES
Form type: AR01
Date: 2012.02.17
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DIRECTOR APPOINTED STEPHEN PECKHAM
Form type: AP01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.02
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01/02/11 NO CHANGES
Form type: AR01
Date: 2011.02.01
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2010.01.20
£2.95
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SECRETARY APPOINTED NINA AZEMOUDEH
Form type: AP03
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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DIRECTOR APPOINTED MARK FAULKNER
Form type: 288a
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR DAVID NORTH
Form type: 288b
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR GARY WINTERHALTER
Form type: 288b
Date: 2009.03.05
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DIRECTOR APPOINTED RICHARD GEORGE HULL
Form type: 288a
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR JOHN POSTON
Form type: 288b
Date: 2008.12.04
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COMPANY NAME CHANGED SALLY HAIR AND BEAUTY SUPPLIES LIMITED, CERTIFICATE ISSUED ON 30/09/08
Form type: CERTNM
Date: 2008.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.09.24
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.10.04
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HH
Form type: 287
Date: 2005.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.08
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.06
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.04.05
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13

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Company directors and board members:

NINA AZEMOUDEH (current)
Secretary, 2010.01.11
INSPIRED GROUND FLOOR EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
MICHAEL JOHN DEWEY (current)
Director, VP GLOBAL STRATEGY AND TRANSACTIONS, 2015.07.07
INSPIRED GROUND FLOOR EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
MARK FAULKNER (current)
Director, ASSISTANT CONTROLLER, 2009.02.13
304 WOLF RUN , BARTONVILLE
TEXAS 76226
UNITED STATES
JOANNE SARAH FINCH (current)
Director, FINANCE DIRECTOR, 2015.02.02
INSPIRED GROUND FLOOR EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
ABOGADO NOMINEES LIMITED (resigned)
Secretary, 2005.05.05 - 2010.01.11
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
GARY JOSEPH FIORI (resigned)
Secretary, 1992.04.05 - 1999.05.07
3900 MORSE STREET DENTON , TEXAS
76202
US OF A
MACLAY MURRAY & SPENS LLP (resigned)
Nominee Secretary, 1999.06.21 - 2005.03.21
151 ST. VINCENT STREET , GLASGOW
G2 5NJ
JOHN LANE CANTRELL (resigned)
Director, COMPANY TREASURER, 1993.02.23 - 1996.06.30
2 FALCON HOUSE THAMES STREET , SONNING ON THAMES
RG4 0UR, BERKSHIRE
GARY JOSEPH FIORI (resigned)
Director, ACCOUNTANT, 1993.02.23 - 1999.05.07
3900 MORSE STREET DENTON , TEXAS
76202
US OF A
DOUGLAS GLEN GARDNER (resigned)
Director, DATA PROCESSING MANAGER, 1994.01.14 - 1999.06.11
2 MALTINGS PLACE HOLY BROOK , READING
RG11 6QG, BERKSHIRE
GARY WAYNE GOODEN (resigned)
Director, 1992.04.05 - 1993.09.10
9 WOODHURST , MAIDENHEAD
SL6 8NZ, BERKSHIRE
STUART GARTH GREGORY (resigned)
Director, 2000.12.04 - 2006.04.30
50 CHURCH ROAD , BAGSHOT
GU19 5EQ, SURREY
RICHARD GEORGE HULL (resigned)
Director, VICE PRESIDENT AND MANAGING DIRECTOR, 2008.11.14 - 2015.03.09
BELVEDERE HOUSE BELVEDERE DRIVE , NEWBURY
RG14 7DB, BERKSHIRE
TREVOR JOHN HUNT (resigned)
Director, FINANCE DIRECTOR, 1998.11.02 - 2000.11.17
THE RIDINGS LIMMERHILL ROAD , WOKINGHAM
RG41 4BU, BERKSHIRE
BERNICE ELIZABETH LAVIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2000.09.08
411 LAKESIDE TERRACE , GLENCOE
FOREIGN, ILLINOIS 60022
USA
LEONARD HARVEY LAVIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2000.09.08
411 LAKESIDE TERRACE , GLENCOE
FOREIGN, ILLINOIS 60022
USA
DAVID JOHN NORTH (resigned)
Director, CHARTERED ACCOUNTANT, 2006.05.31 - 2009.02.13
WHITE LODGE 4 HILL RISE , CHALFONT ST PETER
SL9 9BH, BUCKINGHAMSHIRE
PAUL ROYSTON PARKIN (resigned)
Director, MANAGING DIRECTOR, 1994.01.14 - 2000.11.17
76 CHILCOMBE WAY LOWER EARLEY , READING
RG6 3NG, BERKSHIRE
STEPHEN PECKHAM (resigned)
Director, FINANCE DIRECTOR, 2011.10.31 - 2015.03.10
210 WHARFEDALE ROAD WINNERSH TRIANGLE , WOKINGHAM
RG41 5TP, BERKSHIRE
UK
JOHN POSTON (resigned)
Director, VP OF ITNL OPERATIONS, 2000.10.01 - 2008.11.14
5 MINORU PLACE , BINFIELD
RG42 4HS, BERKSHIRE
MICHAEL RENZULLI (resigned)
Director, 1992.04.05 - 2006.05.30
3001 COLORADO BLVD , DENTON
TEXAS 76210
USA
GARY GENE WINTERHALTER (resigned)
Director, PRESIDENT, 2006.05.30 - 2009.02.13
702 SUNNY HAVEN COURT , HIGHLAND VILLAGE
TEXAS 75077
UNITED STATES

Companies near to SALLY SALON SERVICES ltd.

Information about the Private Limited Company SALLY SALON SERVICES 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: 2016.07.22. Reload the data