HERMANOS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 2DR

Company number 05144499
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address 86 SHIREHAMPTON ROAD, STOKE BISHOP, BRISTOL, ENGLAND, BS9 2DR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 9 Portland Square Bristol BS2 8st England to 86 Shirehampton Road Stoke Bishop Bristol BS9 2DR on 15 December 2016; Total exemption small company accounts made up to 31 December 2015; Registration of charge 051444990004, created on 28 July 2016. The most likely internet sites of HERMANOS LIMITED are www.hermanos.co.uk, and www.hermanos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Hermanos Limited is a Private Limited Company. The company registration number is 05144499. Hermanos Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Hermanos Limited is 86 Shirehampton Road Stoke Bishop Bristol England Bs9 2dr. . SMAILES, Kelly Jayne is a Secretary of the company. SMAILES, James Andrew is a Director of the company. Secretary HART, Philippa Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HART, Philippa Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SMAILES, Kelly Jayne
Appointed Date: 04 March 2010
Director
SMAILES, James Andrew
Appointed Date: 03 June 2004
48 years old

Resigned Directors

Secretary
HART, Philippa Jane
Resigned: 04 March 2010
Appointed Date: 03 June 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004
Director
HART, Philippa Jane
Resigned: 04 March 2010
Appointed Date: 03 June 2004
50 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004

HERMANOS LIMITED Events

15 Dec 2016
Registered office address changed from 9 Portland Square Bristol BS2 8st England to 86 Shirehampton Road Stoke Bishop Bristol BS9 2DR on 15 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Registration of charge 051444990004, created on 28 July 2016
09 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 65
03 Mar 2016
Registered office address changed from Nexus House 139 High Street Portishead Bristol BS20 6PY to 9 Portland Square Bristol BS2 8st on 3 March 2016
...
... and 41 more events
23 Jun 2004
Director resigned
23 Jun 2004
New director appointed
23 Jun 2004
New secretary appointed;new director appointed
23 Jun 2004
Ad 07/06/04--------- £ si 99@1=99 £ ic 1/100
03 Jun 2004
Incorporation

HERMANOS LIMITED Charges

28 July 2016
Charge code 0514 4499 0004
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 montpelier central station road bristol BS6 5EE…
27 June 2014
Charge code 0514 4499 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 gloucester road, bishopston, bristol…
27 June 2014
Charge code 0514 4499 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 gloucester road, bishopston, bristol t/no:AV23134…
10 March 2014
Charge code 0514 4499 0001
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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