Company number 04122078
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Second filing of TM02 previously delivered to Companies House
ANNOTATION
Clarification Second filing TM02 for abacus secretaries LIMITED.
. The most likely internet sites of HAMLET CATERING LIMITED are www.hamletcatering.co.uk, and www.hamlet-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamlet Catering Limited is a Private Limited Company.
The company registration number is 04122078. Hamlet Catering Limited has been working since 11 December 2000.
The present status of the company is Active. The registered address of Hamlet Catering Limited is Rutland House 148 Edmund Street Birmingham B3 2fd. . COLE, Paul Charles is a Secretary of the company. MEGYESI-SCHWARTZ, Nicholas Francis is a Director of the company. WHITE, Paul Robert is a Director of the company. Secretary COLE, Paul Charles has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ABACUS SECRETARIES LIMITED has been resigned. Director BROWN, Craig has been resigned. Director CROMPTON, Peter Anthony has been resigned. Director DOWLING, Eimear Mary has been resigned. Director FLEMING, Stewart Henderson has been resigned. Director FLEMING, Stewart Henderson has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HUGHES, Wyn Tudor has been resigned. Director MEGYESI SCHWARTZ, Nicholas Francis has been resigned. Director OATES, Alan Clucas has been resigned. Director RYAN, Therese Ann has been resigned. Director WHITE, Paul Robert has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ABACUS SECRETARIES LIMITED
Resigned: 07 March 2016
Appointed Date: 11 October 2007
Director
BROWN, Craig
Resigned: 27 January 2010
Appointed Date: 30 January 2009
56 years old
Director
HUGHES, Wyn Tudor
Resigned: 14 January 2008
Appointed Date: 21 December 2007
62 years old
Director
OATES, Alan Clucas
Resigned: 21 December 2007
Appointed Date: 11 October 2007
65 years old
Director
RYAN, Therese Ann
Resigned: 08 December 2015
Appointed Date: 14 October 2011
52 years old
Director
WHITE, Paul Robert
Resigned: 11 October 2007
Appointed Date: 22 February 2001
68 years old
Persons With Significant Control
Revelan (Iom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HAMLET CATERING LIMITED Events
10 Jan 2017
Confirmation statement made on 11 December 2016 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Second filing of TM02 previously delivered to Companies House
-
ANNOTATION
Clarification Second filing TM02 for abacus secretaries LIMITED.
31 Mar 2016
Termination of appointment of Stewart Henderson Fleming as a director on 7 March 2016
31 Mar 2016
Appointment of Mr Paul Charles Cole as a secretary on 16 February 2016
...
... and 89 more events
01 Mar 2001
New director appointed
01 Mar 2001
New director appointed
01 Mar 2001
New secretary appointed
01 Mar 2001
Registered office changed on 01/03/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Dec 2000
Incorporation
4 March 2016
Charge code 0412 2078 0011
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as the Security Agent
Description: L/H land at 18 and 19 torrington avenue, coventry t/no's…
1 November 2007
Debenture
Delivered: 7 November 2007
Status: Satisfied
on 23 March 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: For details of property charged please R. fixed and…
11 October 2007
Composite charge
Delivered: 17 October 2007
Status: Satisfied
on 15 July 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: For details of properties charged please refer to form 395…
9 August 2006
Supplemental legal charge
Delivered: 10 August 2006
Status: Satisfied
on 15 July 2008
Persons entitled: Capmark Bank Europe PLC
Description: L/H premises being the ground floor and basement of 44-46…
28 February 2005
Supplemental legal charge
Delivered: 15 March 2005
Status: Satisfied
on 15 July 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Agent)
Description: All that l/h premises being land and buildings adjacent to…
20 December 2004
Supplemental legal charge
Delivered: 23 December 2004
Status: Satisfied
on 15 July 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC
Description: F/H land and buildings at radway road stratton st margaret…
15 December 2004
Supplemental legal charge
Delivered: 23 December 2004
Status: Satisfied
on 15 July 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC
Description: L/H land and buildings on the south side of torrington…
9 December 2004
Supplemental legal charge
Delivered: 23 December 2004
Status: Satisfied
on 15 July 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC
Description: F/H land and buildings k/a 10 airfield way somerford…
30 April 2004
Supplemental legal charge
Delivered: 4 May 2004
Status: Satisfied
on 15 July 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe, PLC
Description: All that f/h property being land and buildings on the south…
19 December 2003
Supplemental legal charge
Delivered: 23 December 2003
Status: Satisfied
on 15 July 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe, PLC
Description: All that f/h property being land and buildings lying to the…
17 July 2003
Composite charge
Delivered: 25 July 2003
Status: Satisfied
on 15 July 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Agent)
Description: (A) all that freehold property known as 71 aldridge road…