Active
Company Information for HICKORY'S (ROS) LTD
SUITES G & H, GROUND FLOOR STEAM MILL, STEAM MILL STREET, CHESTER, CHESHIRE, CH3 5AN,
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Company Registration Number
08119161
Private Limited Company
Active |
Company Name | ||
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HICKORY'S (ROS) LTD | ||
Legal Registered Office | ||
SUITES G & H, GROUND FLOOR STEAM MILL STEAM MILL STREET CHESTER CHESHIRE CH3 5AN Other companies in CH3 | ||
Previous Names | ||
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Company Number | 08119161 | |
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Company ID Number | 08119161 | |
Date formed | 2012-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 13:57:23 |
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Officer | Role | Date Appointed |
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MARITA MCDONNELL |
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ROBERT ALAN BACON |
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JASON BLIGH |
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NEIL MCDONNELL |
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MATTHEW DAVID POWELL |
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JOHN WILLIAM WELSH |
Officer | Role | Date Appointed | Date Resigned |
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COCKTAILS UN LIMITED |
Director | ||
SIMON JOHN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHOCO 2029 LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-10 | Active | |
HICKORY'S (WEST KIRBY) LIMITED | Director | 2012-11-06 | CURRENT | 2012-06-26 | Active | |
HICKORY'S SMOKEHOUSE LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
BAR LOUNGE LIMITED | Director | 2015-10-29 | CURRENT | 2003-05-07 | Active | |
HICKORY'S SMOKEHOUSE LIMITED | Director | 2015-10-29 | CURRENT | 2010-01-12 | Active | |
HICKORY'S (WEST KIRBY) LIMITED | Director | 2015-10-29 | CURRENT | 2012-06-26 | Active | |
UPSTAIRS AT THE GRILL LIMITED | Director | 2015-10-29 | CURRENT | 2003-05-01 | Active | |
JOHOCO 2029 LIMITED | Director | 2015-06-08 | CURRENT | 2014-09-10 | Active | |
JOHOCO 2029 LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-10 | Active | |
HICKORY'S (WEST KIRBY) LIMITED | Director | 2012-11-06 | CURRENT | 2012-06-26 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR WAYNE SHURVINTON | ||
DIRECTOR APPOINTED MISS JODIE LOUISE TATE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR WAYNE SHURVINTON | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE BOSHER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE BOSHER | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/11/22 | |
Current accounting period shortened from 30/04/23 TO 31/12/22 | ||
Current accounting period shortened from 30/04/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 30/04/23 TO 31/12/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDONNELL | |
TM02 | Termination of appointment of Marita Mcdonnell on 2022-10-08 | |
AP03 | Appointment of Mrs Lindsay Keswick as company secretary on 2022-10-08 | |
AP01 | DIRECTOR APPOINTED MR NICK MACKENZIE | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081191610003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081191610004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081191610004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081191610004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081191610002 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081191610003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC02 | Notification of Johoco 2029 Limited as a person with significant control on 2017-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
RES01 | ADOPT ARTICLES 26/11/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081191610001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081191610002 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID POWELL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COCKTAILS UN LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081191610001 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Cocktails Un Limited on 2014-06-26 | |
AA01 | Previous accounting period shortened from 30/06/14 TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/14 FROM Norroy House Nuns Road Chester CH1 2ND United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/14 FROM Exchange House White Friars Chester Cheshire CH1 1DP England | |
AP02 | Appointment of Cocktails Un Limited as coporate director | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN BACON | |
AP01 | DIRECTOR APPOINTED MR JASON BLIGH | |
AP03 | Appointment of Mrs Marita Mcdonnell as company secretary | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
RES15 | CHANGE OF NAME 24/02/2014 | |
CERTNM | COMPANY NAME CHANGED JOHOCO 2117 LIMITED CERTIFICATE ISSUED ON 24/02/14 | |
AP01 | DIRECTOR APPOINTED MR NEIL MCDONNELL | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM WELSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS | |
AR01 | 26/06/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 HICKORY'S (ROS) LTD
Cash Bank In Hand | 2012-06-26 | £ 100 |
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Shareholder Funds | 2012-06-26 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HICKORY'S (ROS) LTD are:
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. |