About

Registered Number: 02016379
Date of Incorporation: 02/05/1986 (38 years ago)
Company Status: Active
Registered Address: Macgregor House, Station Road, Seaton Delaval, Tyne & Wear, NE25 0PT,

 

Graham Hair & Beauty Ltd was founded on 02 May 1986, it's status at Companies House is "Active". The organisation has 4 directors listed as Bennett, Patricia, Janaway, Graham Millis, Norman, Phillip, Janaway, Carol Ann at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JANAWAY, Graham Millis N/A - 1
JANAWAY, Carol Ann N/A 27 May 1994 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Patricia 09 December 1999 - 1
NORMAN, Phillip 27 May 1994 09 December 1999 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 18 March 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 February 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 31 May 2006
353 - Register of members 22 March 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 30 March 2005
288c - Notice of change of directors or secretaries or in their particulars 30 March 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 13 March 2002
CERTNM - Change of name certificate 13 February 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 16 March 2000
288b - Notice of resignation of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
288c - Notice of change of directors or secretaries or in their particulars 12 October 1999
AA - Annual Accounts 24 May 1999
363s - Annual Return 04 May 1999
AA - Annual Accounts 11 April 1998
363s - Annual Return 12 March 1998
363s - Annual Return 29 May 1997
AA - Annual Accounts 11 April 1997
AA - Annual Accounts 30 April 1996
363s - Annual Return 14 March 1996
363x - Annual Return 28 April 1995
AA - Annual Accounts 24 April 1995
288 - N/A 28 February 1995
AA - Annual Accounts 12 May 1994
363s - Annual Return 03 March 1994
363s - Annual Return 19 May 1993
AA - Annual Accounts 31 March 1993
AA - Annual Accounts 28 April 1992
363s - Annual Return 24 March 1992
AA - Annual Accounts 10 April 1991
363a - Annual Return 10 April 1991
363 - Annual Return 09 May 1990
AA - Annual Accounts 09 May 1990
AA - Annual Accounts 20 April 1990
363 - Annual Return 06 September 1989
PUC 2 - N/A 08 August 1988
AA - Annual Accounts 17 June 1988
363 - Annual Return 17 June 1988
288 - N/A 29 April 1987
395 - Particulars of a mortgage or charge 20 January 1987
395 - Particulars of a mortgage or charge 10 January 1987
288 - N/A 26 September 1986
GAZ(U) - N/A 05 September 1986
395 - Particulars of a mortgage or charge 03 September 1986
287 - Change in situation or address of Registered Office 28 August 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 August 1986
CERTNM - Change of name certificate 19 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 January 1987 Fully Satisfied

N/A

Legal charge 08 January 1987 Outstanding

N/A

Fixed and floating charge 28 August 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.