HOT ROCKS SURF COMPANY LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5AA

Company number 02932227
Status Active
Incorporation Date 24 May 1994
Company Type Private Limited Company
Address HOT ROCKS, PIER APPROACH, BOURNEMOUTH, BH2 5AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 750 ; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of HOT ROCKS SURF COMPANY LIMITED are www.hotrockssurfcompany.co.uk, and www.hot-rocks-surf-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and six months. Hot Rocks Surf Company Limited is a Private Limited Company. The company registration number is 02932227. Hot Rocks Surf Company Limited has been working since 24 May 1994. The present status of the company is Active. The registered address of Hot Rocks Surf Company Limited is Hot Rocks Pier Approach Bournemouth Bh2 5aa. The company`s financial liabilities are £257.81k. It is £160.36k against last year. The cash in hand is £672.02k. It is £192.37k against last year. And the total assets are £798.54k, which is £192.76k against last year. SIMPKINS, Richard Wilfred is a Secretary of the company. GREEN, John Edward is a Director of the company. WILKINSON, Geoffrey Robert is a Director of the company. Secretary LEE, Adele Deborah has been resigned. Secretary WILKINSON, Geoffrey Robert has been resigned. Director LATORE, George Wentworth has been resigned. The company operates in "Licensed restaurants".


hot rocks surf company Key Finiance

LIABILITIES £257.81k
+164%
CASH £672.02k
+40%
TOTAL ASSETS £798.54k
+31%
All Financial Figures

Current Directors

Secretary
SIMPKINS, Richard Wilfred
Appointed Date: 20 September 1999

Director
GREEN, John Edward
Appointed Date: 24 May 1994
60 years old

Director
WILKINSON, Geoffrey Robert
Appointed Date: 08 June 1994
67 years old

Resigned Directors

Secretary
LEE, Adele Deborah
Resigned: 20 May 1999
Appointed Date: 24 May 1994

Secretary
WILKINSON, Geoffrey Robert
Resigned: 20 September 1999
Appointed Date: 20 May 1999

Director
LATORE, George Wentworth
Resigned: 24 May 2007
Appointed Date: 18 June 1997
71 years old

HOT ROCKS SURF COMPANY LIMITED Events

06 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 750

31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Jul 2015
Total exemption small company accounts made up to 31 August 2014
22 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 750

28 May 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 56 more events
05 Mar 1996
Accounts for a dormant company made up to 31 May 1995
05 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

14 Jun 1995
Return made up to 24/05/95; full list of members
  • 363(288) ‐ Director's particulars changed

17 Jun 1994
New director appointed

24 May 1994
Incorporation

HOT ROCKS SURF COMPANY LIMITED Charges

15 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a 26B wimborne road bournemouth t/no…
21 May 1999
Legal charge
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold prperty known as hot rocks restaurant pier…
28 August 1997
Debenture
Delivered: 2 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…