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HOUSE OF CLIVE (HAIR AND BEAUTY) LIMITED

Learn more about HOUSE OF CLIVE (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

REFLECTIONS HOUSE, 26 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AT

HOUSE OF CLIVE (HAIR AND BEAUTY) LIMITED on the map

Company type: Private Limited Company
Company number: 01064068
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.07.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 26/09/15
Form type: AA
Date: 2016.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.04.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100000
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REGISTRATION OF A CHARGE / CHARGE CODE 010640680036
Form type: MR01
Date: 2015.07.04
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.02.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.03.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 35
Form type: MG02
Date: 2013.01.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 24/09/11
Form type: AA
Date: 2012.03.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR LUCINDA AGNEW
Form type: TM01
Date: 2011.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.05.25
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DIRECTOR APPOINTED MRS LUCINDA AGNEW
Form type: AP01
Date: 2011.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 25/09/10
Form type: AA
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIAMS
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR VALERIE DAVEY
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE SPENCER
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR KELLY SMALL
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR JULIE HARRISON
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR PAULA ASHLEY
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR LUCINDA AGNEW
Form type: TM01
Date: 2011.01.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR TINA BARRETT
Form type: TM01
Date: 2011.01.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.12
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ALTER ARTICLES 08/11/2010
Form type: RES01
Date: 2010.11.12
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06/09/10 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2010.10.06
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THE PROVISION OF AUTHORISED SHARE CAPITAL SETTING THE MAX AMOUTN OF SHARES TO BE ALLOTTED BE REVOKED/THE COMPANY'S RESERVES BE SET FREE FOR DISTRIBUTION 06/09/2010
Form type: RES13
Date: 2010.09.27
Child documents:
Document type: ANNOTATION
Date: 2010.09.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECTION 516
Form type: MISC
Date: 2010.08.24
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APPOINTMENT OF AUDITORS 26/07/2010
Form type: RES13
Date: 2010.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHAMBERS
Form type: TM01
Date: 2010.08.02

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Company directors and board members:

VALERIE JESSIE DAVEY (current)
Secretary, COMPANY DIRECTOR, 1991.12.31
THE PREADIUM 5 CHAPTER WALK , BRISTOL
BS6 6WA
CLIVE WILSON BARRETT (current)
Director, COMPANY DIRECTOR, 1991.12.31
CARTERS WAY CHELVEY BATCH BACKWELL , BRISTOL
BS48 3AR
CLARE CASSANDRA RENDLE (current)
Director, BUSINESS EXECUTIVE, 2001.10.01
COUNTRY LODGE EASTMEAD LANE, STOKE BISHOP , BRISTOL
BS9 1HW
LUCINDA JANE AGNEW (resigned)
Director, HAIRDRESSERS, 2011.02.01 - 2011.12.16
REFLECTIONS HOUSE 26 OAKFIELD ROAD , CLIFTON
BS8 2AT, BRISTOL
LUCINDA JANE AGNEW (resigned)
Director, COMPANY DIRECTOR, 1996.01.10 - 2011.01.31
441 CITY ROAD EDGBASTON , BIRMINGHAM
B17 8LD
PAULA DENISE ASHLEY (resigned)
Director, FINANCIAL DIRECTOR, 1996.07.29 - 2011.01.31
MEADOW BANK GARSTON LANE , BLAGDON
BS40 7TG, NORTH SOMERSET
TINA MARY BARRETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.01.13
CARTERS WAY CHELVEY BATCH BACKWELL , BRISTOL
BS19 3AR, AVON
ESTHER BOULTON (resigned)
Director, ADMINISTRATOR, 2001.04.02 - 2001.08.24
34 INGLEFIELD ROAD STECHFORD , BIRMINGHAM
B33 8DE, WEST MIDLANDS
CLAIRE CHAMBERS (resigned)
Director, HAIRDRESSER, 2006.12.07 - 2010.07.31
21 SUGARLOAF CRESCENT , ROSS ON WYE
HR9 5JB, HEREFORDSHIRE
KAREN ANNE COCKING (resigned)
Director, HAIRDRESSER, 1995.05.19 - 2009.04.01
47 ROSS CLOSE CHIPPING SODBURY , BRISTOL
BS37 6RT
VALERIE JESSIE DAVEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.01.31
THE PREADIUM 5 CHAPTER WALK , BRISTOL
BS6 6WA
JACKIE GAMESON (resigned)
Director, HAIRDRESSER, 1995.01.23 - 1996.03.21
10 NEWENT CLOSE WINYATES GREEN , REDDITCH
B98 0QW, WORCESTERSHIRE
JULIE HARRISON (resigned)
Director, HAIRDRESSER, 1998.08.25 - 2011.01.31
57 OAK ROAD , OLDBURY
B68 0BH, WEST MIDLANDS
PAUL JOHNSON (resigned)
Director, HEAD OF HAIRDRESSING TRAINING ACADEMY, 2010.03.01 - 2011.01.31
REFLECTIONS HOUSE 26 OAKFIELD ROAD , CLIFTON
BS8 2AT, BRISTOL
JANE MARSHALL (resigned)
Director, HAIRDRESSING, 1997.02.10 - 2007.09.19
4 CANTERBURY CLOSE NORTH YATE , BRISTOL
BS37 5TJ, AVON
EMILY MCLAREN (resigned)
Director, HAIRDRESSER, 2009.02.01 - 2009.08.31
42 CHARLES CLOSE THORNBURY , BRISTOL
BS35 1LW, AVON
GRAHAM PARKER (resigned)
Director, PROPERTY MAINTENANCE, 2003.07.28 - 2009.04.03
38 HUCKLEY WAY BRADLEY STOKE SOUTH , BRISTOL
BS32 8AR, AVON
JENNY ELIZABETH PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2009.01.31
38 HUCKLEY WAY BRADLEY STOKE SOUTH , BRISTOL
BS12 8AR, AVON
KELLY SMALL (resigned)
Director, HAIRDRESSER, 2003.03.05 - 2011.01.31
11 HIGH POINT HOUSE LODGE ROAD , BRISTOL
BS15 1TB
CAROLINE SPENCER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.01.31
SCHOOL COTTAGE KEYNSHAM , BRISTOL
BS31 2S5, SOMERSET
HEIDI ELAINE VINE (resigned)
Director, COMPANY DIRECTOR, 1997.02.10 - 2005.04.18
26 TEMPLAR ROAD NORTH YATE , BRISTOL
BS17 5TF, AVON
SAMANTHA WILLIAMS (resigned)
Director, HAIRDRESSERS, 2009.08.31 - 2011.01.31
30 MOOR CROFT DRIVE LONGWELL GREEN , BRISTOL
BS30 7DP, AVON
JONATHON WITHERS (resigned)
Director, HAIRDRESSER, 2002.01.01 - 2003.08.04
86 TALBOT ROAD KNOWLE , BRISTOL
BS4 2NT

Companies near to HOUSE OF CLIVE (HAIR AND BEAUTY) ltd.

Information about the Private Limited Company HOUSE OF CLIVE (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: 2016.07.22. Reload the data