Company Information for HEMEL RESTAURANT LIMITED
1ST FLOOR THE CHAMBERS, 13 POLICE STREET, MANCHESTER, GREATER MANCHESTER, M2 7LQ,
|
Company Registration Number
03694970
Private Limited Company
Active |
Company Name | |
---|---|
HEMEL RESTAURANT LIMITED | |
Legal Registered Office | |
1ST FLOOR THE CHAMBERS 13 POLICE STREET MANCHESTER GREATER MANCHESTER M2 7LQ Other companies in EC2Y | |
Company Number | 03694970 | |
---|---|---|
Company ID Number | 03694970 | |
Date formed | 1999-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 01:03:52 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS NORTON BENBOW |
||
CHARLES OWEN LAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EPS SECRETARIES LIMITED |
Company Secretary | ||
JANE FATHERS |
Director | ||
NEIL BISSET |
Director | ||
GILES DAMIAN HALL |
Company Secretary | ||
GILES DAMIAN HUGH HALL |
Director | ||
HOWARD LYNDON CREWS |
Company Secretary | ||
HOWARD LYNDON CREWS |
Director | ||
MELROSE OIL TRADING COMPANY LIMITED |
Director | ||
XENIA WALTERS |
Director | ||
DEREK JAMES MORGAN |
Director | ||
ROBERT EDWARD BRUCE ALLNUTT |
Director | ||
ALAN PLATT |
Director | ||
JOHN COLLINS |
Company Secretary | ||
JOHN COLLINS |
Director | ||
RICHARD BRIAN GOILLON |
Director | ||
STUART ANTONY DANIELS |
Company Secretary | ||
ANDREA MARGARET THOMAS |
Company Secretary | ||
CHERYL MAY ALEXANDER |
Director | ||
JOHN ANTHONY ROBERT BEX |
Director | ||
SARAH MARIA ATKINSON |
Director | ||
SUSAN ROCHE |
Director | ||
BERNARD JAMES FLOOD |
Director | ||
PETER MATTHEW HOUSEGO |
Director | ||
BERNARD JAMES FLOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACORN BUSINESS AND PROPERTY CONSULTANTS LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active - Proposal to Strike off | |
ABC BUSINESS CENTRES LIMITED | Director | 2010-12-03 | CURRENT | 1998-04-14 | Dissolved 2014-12-22 | |
READY OFFICES BRINDLEYPLACE LIMITED | Director | 2009-08-03 | CURRENT | 2009-07-23 | Dissolved 2013-09-19 | |
SLOUGH HERSCHEL STREET CENTRE LIMITED | Director | 2009-08-03 | CURRENT | 2009-07-23 | Dissolved 2013-09-28 | |
CRAWLEY PEGLER WAY CENTRE LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-07 | Dissolved 2013-09-21 | |
BELFAST CLARENDON DOCK CENTRE LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-07 | Dissolved 2013-09-13 | |
BRENTFORD GWR CENTRE LIMITED | Director | 2009-07-14 | CURRENT | 2009-06-29 | Dissolved 2014-04-20 | |
CORNBRASH PARK MANAGEMENT COMPANY LIMITED | Director | 2015-09-18 | CURRENT | 1990-10-04 | Dissolved 2016-03-15 | |
PLOT 6 BUCKINGWAY MANAGEMENT LIMITED | Director | 2015-08-06 | CURRENT | 2004-04-01 | Active | |
CONCOURSE SKELMERSDALE LIMITED | Director | 2015-07-31 | CURRENT | 1997-01-16 | Active | |
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED | Director | 2015-07-08 | CURRENT | 2001-11-28 | Active | |
ISIS ASHFORD PROPERTY MANAGEMENT LIMITED | Director | 2015-07-08 | CURRENT | 2006-03-23 | Active | |
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED | Director | 2015-06-25 | CURRENT | 2002-10-22 | Active | |
URMSTON CENTRE MANAGEMENT LIMITED | Director | 2015-06-17 | CURRENT | 2007-12-17 | Active | |
QUAY WEST ESTATE COMPANY LIMITED | Director | 2015-06-02 | CURRENT | 2003-05-27 | Active | |
SPEEDFIELDS PARK (NO. 2) LIMITED | Director | 2015-04-13 | CURRENT | 1991-07-18 | Active | |
HADRIAN EAST MANAGEMENT LIMITED | Director | 2015-03-13 | CURRENT | 1997-03-21 | Active | |
WARLEY HILL MANAGEMENT COMPANY LIMITED | Director | 2015-02-05 | CURRENT | 1992-09-02 | Active | |
SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED | Director | 2014-09-05 | CURRENT | 2007-06-18 | Active | |
SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED | Director | 2014-09-05 | CURRENT | 2007-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Register(s) moved to registered office address 1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ | ||
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF ZURICH ASSURANCE LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN EDWARD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OWEN LAW | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PEARCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS | |
AD02 | Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONI CLAIR BERRISFORD-KAPON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOANNE PEARCE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JONI CLAIR BERRISFORD-KAPON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NORTON BENBOW | |
AP01 | DIRECTOR APPOINTED MR GIULIANO SANTORO | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Zurich Assurance Ltd as a person with significant control on 2018-02-05 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-05 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-22 | |
AD02 | Register inspection address changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM , 125 London Wall, London, EC2Y 5AL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 2241 | |
CS01 | ||
AD03 | Registers moved to registered inspection location of C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FATHERS | |
TM02 | Termination of appointment of Eps Secretaries Limited on 2016-04-04 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2241 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-01-01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR CHARLES OWEN LAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BISSET | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2241 | |
AR01 | 01/01/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/01/2015 | |
AR01 | 01/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 35 ST JOHNS ROAD BOXMOOR HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1QQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILES HALL | |
AP01 | DIRECTOR APPOINTED MR NEIL BISSET | |
AP04 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2241 | |
AR01 | 01/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GILES DAMIAN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CREWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD CREWS | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR GILES DAMIAN HUGH HALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELROSE OIL TRADING COMPANY LIMITED | |
AR01 | 01/01/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED NICKOLAS BENBOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XENIA WALTERS | |
SH01 | 04/05/11 STATEMENT OF CAPITAL GBP 22459 | |
AR01 | 01/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JANE FATHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MORGAN | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 01/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MELROSE OIL TRADING COMPANY LIMITED / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LYNDON CREWS / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLNUTT | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED XENIA WALTERS | |
288a | DIRECTOR APPOINTED ROBERT EDWARD BRUCE ALLNUTT | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL | |
363a | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2013-04-30 |
Proposal to Strike Off | 2012-05-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Creditors Due Within One Year | 2013-01-01 | £ 94,498 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 84,458 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEMEL RESTAURANT LIMITED
Called Up Share Capital | 2013-01-01 | £ 2,241 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 2,241 |
Cash Bank In Hand | 2013-01-01 | £ 48,177 |
Cash Bank In Hand | 2012-01-01 | £ 57,915 |
Current Assets | 2013-01-01 | £ 98,826 |
Current Assets | 2012-01-01 | £ 89,066 |
Debtors | 2013-01-01 | £ 50,649 |
Debtors | 2012-01-01 | £ 31,151 |
Shareholder Funds | 2013-01-01 | £ 4,328 |
Shareholder Funds | 2012-01-01 | £ 4,608 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as HEMEL RESTAURANT LIMITED are:
ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED | £ 1,406,047 |
PABULUM LIMITED | £ 1,363,994 |
ARAMARK LIMITED | £ 1,023,789 |
HOPWELLS LTD | £ 968,135 |
CATER LINK LIMITED | £ 281,840 |
TAYLOR SHAW LIMITED | £ 141,202 |
SELECTA U.K. LIMITED | £ 58,139 |
GV GROUP (GATE VENTURES) LIMITED | £ 40,560 |
CARE VENDING SERVICES LIMITED | £ 23,106 |
KAFEVEND GROUP LIMITED | £ 15,479 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HEMEL RESTAURANT LIMITED | Event Date | 2013-04-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HEMEL RESTAURANT LIMITED | Event Date | 2012-05-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |