HOT CHEFS LTD
CARLISLE HOT CHEFS (THE OUTSIDERS) LIMITED

Hellopages » Cumbria » Carlisle » CA5 7JX

Company number 03132621
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address DALSTON HALL HOTEL DALSTON ROAD, DALSTON, CARLISLE, CA5 7JX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 031326210002, created on 5 September 2016. The most likely internet sites of HOT CHEFS LTD are www.hotchefs.co.uk, and www.hot-chefs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Hot Chefs Ltd is a Private Limited Company. The company registration number is 03132621. Hot Chefs Ltd has been working since 30 November 1995. The present status of the company is Active. The registered address of Hot Chefs Ltd is Dalston Hall Hotel Dalston Road Dalston Carlisle Ca5 7jx. The company`s financial liabilities are £262.93k. It is £-23.93k against last year. The cash in hand is £15.08k. It is £2k against last year. And the total assets are £29.59k, which is £-3.52k against last year. MAYER, Karen Alison is a Secretary of the company. MAYER, Jan Henrick is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


hot chefs Key Finiance

LIABILITIES £262.93k
-9%
CASH £15.08k
+15%
TOTAL ASSETS £29.59k
-11%
All Financial Figures

Current Directors

Secretary
MAYER, Karen Alison
Appointed Date: 30 November 1995
Director
MAYER, Jan Henrick
Appointed Date: 30 November 1995
65 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995

Persons With Significant Control

Mr Jan Henrick Mayer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Alison Mayer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOT CHEFS LTD Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 May 2016
09 Sep 2016
Registration of charge 031326210002, created on 5 September 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 47 more events
18 Dec 1995
New secretary appointed
18 Dec 1995
New director appointed
18 Dec 1995
Secretary resigned
18 Dec 1995
Director resigned
30 Nov 1995
Incorporation

HOT CHEFS LTD Charges

5 September 2016
Charge code 0313 2621 0002
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Karen Alison Mayer Jan Henrick Mayer
Description: L/H interest in dalston hall hotel dalston carlise…
9 July 2003
Debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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