HICKORY'S (WEST KIRBY) LIMITED
CHESTER JOHOCO 2115 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AN

Company number 08118716
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address SUITES G & H, GROUND FLOOR STEAM MILL, STEAM MILL STREET, CHESTER, CHESHIRE, CH3 5AN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of HICKORY'S (WEST KIRBY) LIMITED are www.hickoryswestkirby.co.uk, and www.hickory-s-west-kirby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Hickory S West Kirby Limited is a Private Limited Company. The company registration number is 08118716. Hickory S West Kirby Limited has been working since 26 June 2012. The present status of the company is Active. The registered address of Hickory S West Kirby Limited is Suites G H Ground Floor Steam Mill Steam Mill Street Chester Cheshire Ch3 5an. . MCDONNELL, Marita is a Secretary of the company. BACON, Robert Alan is a Director of the company. BLIGH, Jason is a Director of the company. MCDONNELL, Neil Edward is a Director of the company. POWELL, Matthew David is a Director of the company. WELSH, John William is a Director of the company. Director WILLIAMS, Simon John has been resigned. Director COCKTAILS UN LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCDONNELL, Marita
Appointed Date: 14 January 2013

Director
BACON, Robert Alan
Appointed Date: 06 November 2012
49 years old

Director
BLIGH, Jason
Appointed Date: 06 November 2012
46 years old

Director
MCDONNELL, Neil Edward
Appointed Date: 12 October 2012
56 years old

Director
POWELL, Matthew David
Appointed Date: 29 October 2015
52 years old

Director
WELSH, John William
Appointed Date: 06 November 2012
46 years old

Resigned Directors

Director
WILLIAMS, Simon John
Resigned: 12 October 2012
Appointed Date: 26 June 2012
43 years old

Director
COCKTAILS UN LIMITED
Resigned: 15 October 2014
Appointed Date: 06 November 2012

HICKORY'S (WEST KIRBY) LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
02 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100

03 Feb 2016
Accounts for a small company made up to 30 April 2015
26 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 19 more events
15 Oct 2012
Company name changed johoco 2115 LIMITED\certificate issued on 15/10/12
  • RES15 ‐ Change company name resolution on 2012-10-12
  • NM01 ‐ Change of name by resolution

12 Oct 2012
Appointment of Mr Neil Mcdonnell as a director
12 Oct 2012
Termination of appointment of Simon Williams as a director
12 Oct 2012
Registered office address changed from Exchange House White Friars Chester Cheshire CH1 1DP England on 12 October 2012
26 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HICKORY'S (WEST KIRBY) LIMITED Charges

9 November 2015
Charge code 0811 8716 0002
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 January 2013
Mortgage debenture
Delivered: 31 January 2013
Status: Satisfied on 11 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…