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HAIR COLOUR CONSULTANTS LIMITED

Learn more about HAIR COLOUR CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA

HAIR COLOUR CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01105855
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.02
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment

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: 2016.12.17
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.08.31

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE MARIA GALVIN / 22/12/2015
Form type: CH01
Date: 2015.12.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, REGENT HOUSE, 1 PRATT MEWS, CAMDEN, LONDON, NW1 0AD
Form type: AD01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSHUA GALVIN / 27/11/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NURSE / 27/11/2014
Form type: CH01
Date: 2014.12.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR APPOINTED LOUISE MARIA GALVIN BRACKEN
Form type: AP01
Date: 2013.10.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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03/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSHUA GALVIN / 12/12/2012
Form type: CH01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2007.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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REGISTERED OFFICE CHANGED ON 02/09/05 FROM:, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2005.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/03 FROM:, 14 BOLD STREET, WARRINGTON, LANCASHIRE, WA1 1DL
Form type: 287
Date: 2003.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
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REGISTERED OFFICE CHANGED ON 02/05/02 FROM:, 3 WELL LANE, CLARE, SUDBURY SUFFOLK, CO10 8NH
Form type: 287
Date: 2002.05.02
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19

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Company directors and board members:

MAVIS LEONIE GALVIN (current)
Secretary, 2002.06.30
THE TREES BARHAM AVENUE , ELSTREE
WD6 3PN, HERTFORDSHIRE
DANIEL WILLIAM JOSEPH GALVIN (current)
Director, COMPANY DIRECTOR, 1992.12.03
THE TREES BARHAM AVENUE , ELSTREE
WD6 3PN, HERTFORDSHIRE
JAMES JOSHUA GALVIN (current)
Director, HAIR STYLIST, 2000.07.26
198 ALL SOULS AVENUE , LONDON
NW10 3AD
LOUISE MARIA GALVIN (current)
Director, HAIRDRESSER HAIR COLOUR SPEC, 2013.09.06
5TH FLOOR 89 NEW BOND STREET , LONDON
W1S 1DA
MAVIS LEONIE GALVIN (current)
Director, COMPANY DIRECTOR, 1992.12.03
THE TREES BARHAM AVENUE , ELSTREE
WD6 3PN, HERTFORDSHIRE
STEPHEN NURSE (current)
Director, COMPANY DIRECTOR, 1992.12.03
130 WILBERFORCE ROAD , LONDON
N4 2SU
KENNETH CURL (resigned)
Secretary, 1992.12.03 - 1993.10.01
BUSH COTTAGE 28 SCHOOL ROAD, KEDINGTON , HAVERHILL
CB9 7NG, SUFFOLK
ROBERT ALBERT SHEARGOLD (resigned)
Secretary, COMPANY SECRETARY, 1993.10.01 - 2002.06.30
HOYS HOUSE WIXOE , STOKE BY CLARE
CO10 8UD, SUFFOLK
DANIEL GALVIN (resigned)
Director, 1992.12.03 - 1996.08.12
THE TREES BARHAM AVENUE , ELSTREE
WD6 3PN, HERTFORDSHIRE
LOUISE GALVIN (resigned)
Director, 1992.12.03 - 1999.11.01
THE TREES BARNHAM AVENUE , ELSTREE
WD6 3PN, HERTFORDSHIRE

Companies near to HAIR COLOUR CONSULTANTS ltd.

Information about the Private Limited Company HAIR COLOUR CONSULTANTS 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: 2016.07.24. Reload the data