Company NameIncorporated Guild Of Hairdressers,Wigmakers And Perfumers(The)
Company StatusActive
Company Number00067596
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 December 1901 (118 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameRaymond De Barry Blanchard
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1999(97 years, 7 months after company formation)
Appointment Duration21 years, 1 month
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address4 Pollard Close
Thorpe Park
Leicestershire
LE13 1UY
Secretary NameMr Paul Leslie Renton
NationalityBritish
StatusCurrent
Appointed18 June 2000(98 years, 7 months after company formation)
Appointment Duration20 years, 1 month
RoleHairdresser
Correspondence Address69 Percy Park Road
Tynemouth
North Shields
Tyne & Wear
NE30 4LG
Director NameMr Keith Reeve
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2001(99 years, 6 months after company formation)
Appointment Duration19 years, 2 months
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address21 The Moorings
Burton Waters
Lincolnshire
LN1 2WQ
Director NameMr William Ian Shaw
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2007(105 years, 5 months after company formation)
Appointment Duration13 years, 3 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address6 Alford Close
Redbrook
Barnsley
South Yorkshire
S75 2SB
Director NameWilliam Ian Shaw
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1990(88 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 September 1996)
RoleCompany Director
Correspondence Address110 Northfield Lane
Horbury
Wakefield
West Yorkshire
WF4 5HS
Director NameMr Richard Clarke
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(89 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 September 1996)
RoleHairdresser
Correspondence Address4 Little Clarendon Street
Oxford
Oxon
OX1 2HP
Director NameWendy Jane Hayes
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 June 1992)
RoleHairdresser
Correspondence Address25 Stern Street
Abingdon
Oxfordshire
OX14 3JF
Director NameMrs Rita Leonard
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(89 years, 5 months after company formation)
Appointment Duration17 years (resigned 14 May 2008)
RoleHairdresser Partner
Correspondence AddressCowden Parva
Main Road, Cowden
Hull
North Humberside
HU11 4UG
Secretary NameBrian Peter Bates
NationalityBritish
StatusResigned
Appointed03 June 1991(89 years, 6 months after company formation)
Appointment Duration4 months (resigned 07 October 1991)
RoleCompany Director
Correspondence AddressHolly Bank Farm
Clotton
Tarporley
Cheshire
CW6 0EG
Secretary NameArnold Joseph Maiden
NationalityBritish
StatusResigned
Appointed30 May 1992(90 years, 6 months after company formation)
Appointment Duration2 years (resigned 20 June 1994)
RoleCompany Director
Correspondence Address37 Wakefield Road
Garforth
Leeds
West Yorkshire
LS25 1AN
Director NameMr Paul Leslie Renton
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1994(92 years, 5 months after company formation)
Appointment Duration12 years, 11 months (resigned 22 April 2007)
RoleHairdresser
Correspondence Address69 Percy Park Road
Tynemouth
North Shields
Tyne & Wear
NE30 4LG
Secretary NameMr Richard Clarke
NationalityBritish
StatusResigned
Appointed20 June 1994(92 years, 7 months after company formation)
Appointment Duration6 years (resigned 18 June 2000)
RoleCompany Director
Correspondence Address4 Little Clarendon Street
Oxford
Oxon
OX1 2HP
Director NameMr Keith Reeve
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(94 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 1999)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address21 The Moorings
Burton Waters
Lincolnshire
LN1 2WQ
Director NameKen Sage
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(94 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 1999)
RoleManager
Correspondence Address36 Oaklands
Westham
Pevensey
East Sussex
BN24 5AW
Director NameBernadette Shaw
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(97 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 October 2004)
RoleSenior Manager
Correspondence Address6 Alford Close
Redbrook
Barnsley
S75 2SB
Director NameDerek Vaz
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(97 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 June 2001)
RoleSalon Owner
Correspondence Address113a Lorne Road
Leicester
Leicestershire
LE2 3AR

Contact

Telephone01226 786555
Telephone regionBarnsley

Location

Registered AddressNew Court Abbey Road North
Shepley
Huddersfield
HD8 8BJ
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishKirkburton
WardKirkburton
Built Up AreaShepley
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Turnover£2,202
Gross Profit£2,202
Net Worth£21,665
Cash£10,606
Current Liabilities£720

Accounts

Latest Accounts31 December 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2020 (4 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 May 2020 (3 months, 1 week ago)
Next Return Due15 May 2021 (9 months, 1 week from now)

Charges

1 April 1992Delivered on: 4 April 1992
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 5 sealand road, chestertitle no. CH347028.
Outstanding

Filing History

27 September 2017Accounts for a small company made up to 31 December 2016 (10 pages)
15 May 2017Confirmation statement made on 1 May 2017 with updates (4 pages)
2 November 2016Full accounts made up to 31 December 2015 (10 pages)
1 August 2016Registered office address changed from Archway House Langdale Road Barnsley South Yorkshire S71 1AQ to New Court Abbey Road North Shepley Huddersfield HD8 8BJ on 1 August 2016 (1 page)
1 August 2016Annual return made up to 1 May 2016 no member list (5 pages)
5 October 2015Full accounts made up to 31 December 2014 (12 pages)
22 June 2015Annual return made up to 1 May 2015 no member list (5 pages)
22 June 2015Annual return made up to 1 May 2015 no member list (5 pages)
19 August 2014Full accounts made up to 31 December 2013 (10 pages)
7 May 2014Annual return made up to 1 May 2014 no member list (5 pages)
7 May 2014Annual return made up to 1 May 2014 no member list (5 pages)
27 August 2013Accounts made up to 31 December 2012 (10 pages)
9 May 2013Annual return made up to 1 May 2013 no member list (5 pages)
9 May 2013Annual return made up to 1 May 2013 no member list (5 pages)
29 June 2012Accounts made up to 31 December 2011 (10 pages)
17 May 2012Annual return made up to 1 May 2012 no member list (5 pages)
17 May 2012Annual return made up to 1 May 2012 no member list (5 pages)
30 September 2011Accounts made up to 31 December 2010 (11 pages)
14 July 2011Annual return made up to 1 May 2011 no member list (5 pages)
14 July 2011Annual return made up to 1 May 2011 no member list (5 pages)
26 May 2010Accounts made up to 31 December 2009 (13 pages)
14 May 2010Annual return made up to 1 May 2010 no member list (4 pages)
14 May 2010Director's details changed for Raymond De Barry Blanchard on 1 October 2009 (2 pages)
14 May 2010Annual return made up to 1 May 2010 no member list (4 pages)
14 May 2010Director's details changed for Raymond De Barry Blanchard on 1 October 2009 (2 pages)
1 October 2009Accounts made up to 31 December 2008 (10 pages)
26 May 2009Annual return made up to 01/05/09 (3 pages)
30 May 2008Accounts made up to 31 December 2007 (11 pages)
14 May 2008Annual return made up to 01/05/08 (3 pages)
14 May 2008Appointment terminated director rita leonard (1 page)
16 June 2007Accounts made up to 31 December 2006 (12 pages)
8 June 2007Annual return made up to 01/05/07
  • 363(288) ‐ Director resigned
(5 pages)
24 May 2007New director appointed (2 pages)
12 June 2006Accounts made up to 31 December 2005 (11 pages)
18 May 2006Annual return made up to 01/05/06
  • 363(288) ‐ Director's particulars changed
(5 pages)
30 November 2005Registered office changed on 30/11/05 from: unit 1E redbrook business park wilthorpe road barnsley south yorkshire S75 1JN (2 pages)
8 June 2005Accounts made up to 31 December 2004 (11 pages)
28 April 2005Annual return made up to 01/05/05
  • 363(288) ‐ Director resigned
(5 pages)
11 June 2004Accounts for a small company made up to 31 December 2003 (4 pages)
20 May 2004Annual return made up to 01/05/04 (5 pages)
30 June 2003Accounts for a small company made up to 31 December 2002 (5 pages)
12 May 2003Annual return made up to 01/05/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
31 May 2002New director appointed (2 pages)
31 May 2002Director resigned (1 page)
31 May 2002Director resigned (1 page)
29 May 2002Accounts for a small company made up to 31 December 2001 (4 pages)
21 May 2002Annual return made up to 01/05/02
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
5 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
14 May 2001Annual return made up to 01/05/01
  • 363(288) ‐ Secretary resigned
(4 pages)
14 May 2001New secretary appointed (2 pages)
23 June 2000Annual return made up to 01/05/00 (4 pages)
15 June 2000Accounts for a small company made up to 31 December 1999 (4 pages)
30 May 2000Director resigned (1 page)
30 May 2000Director resigned (1 page)
30 May 2000New director appointed (2 pages)
30 May 2000New director appointed (2 pages)
30 May 2000New director appointed (2 pages)
23 August 1999Registered office changed on 23/08/99 from: unit 8 vulcan way M1 distribution centre meadowhall sheffield south yorkshire S9 1EW (1 page)
21 May 1999Annual return made up to 01/05/99 (4 pages)
12 May 1999Accounts for a small company made up to 31 December 1998 (5 pages)
9 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
10 May 1998Annual return made up to 01/05/98 (4 pages)
20 August 1997New director appointed (1 page)
31 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
25 July 1997Annual return made up to 01/05/97 (4 pages)
17 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
7 August 1996Accounts for a small company made up to 31 December 1995 (5 pages)
7 August 1995New secretary appointed (2 pages)
25 July 1995Annual return made up to 01/05/95
  • 363(288) ‐ Secretary resigned
(4 pages)
19 July 1995New secretary appointed (4 pages)
13 July 1995Accounts for a small company made up to 31 December 1994 (4 pages)
17 July 1991New director appointed (2 pages)
17 July 1991Annual return made up to 01/05/91 (6 pages)