HEMEL RESTAURANT LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 03694970
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEMEL RESTAURANT LIMITED are www.hemelrestaurant.co.uk, and www.hemel-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemel Restaurant Limited is a Private Limited Company. The company registration number is 03694970. Hemel Restaurant Limited has been working since 08 January 1999. The present status of the company is Active. The registered address of Hemel Restaurant Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . BENBOW, Nicholas Norton is a Director of the company. LAW, Charles Owen is a Director of the company. Secretary COLLINS, John has been resigned. Secretary CREWS, Howard Lyndon has been resigned. Secretary DANIELS, Stuart Antony has been resigned. Secretary FLOOD, Bernard James has been resigned. Secretary HALL, Giles Damian has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ALEXANDER, Cheryl May has been resigned. Director ALLNUTT, Robert Edward Bruce has been resigned. Director ATKINSON, Sarah Maria has been resigned. Director BEX, John Anthony Robert has been resigned. Director BISSET, Neil has been resigned. Director COLLINS, John has been resigned. Director CREWS, Howard Lyndon has been resigned. Director FATHERS, Jane has been resigned. Director FLOOD, Bernard James has been resigned. Director GOILLON, Richard Brian has been resigned. Director HALL, Giles Damian Hugh has been resigned. Director HOUSEGO, Peter Matthew has been resigned. Director MORGAN, Derek James has been resigned. Director PLATT, Alan has been resigned. Director ROCHE, Susan has been resigned. Director WALTERS, Xenia has been resigned. Director MELROSE OIL TRADING COMPANY LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
BENBOW, Nicholas Norton
Appointed Date: 01 June 2011
67 years old
Director
LAW, Charles Owen
Appointed Date: 04 August 2015
58 years old

Resigned Directors

Secretary
COLLINS, John
Resigned: 21 October 2005
Appointed Date: 01 July 2004
Secretary
CREWS, Howard Lyndon
Resigned: 30 December 2012
Appointed Date: 21 October 2005
Secretary
DANIELS, Stuart Antony
Resigned: 01 July 2004
Appointed Date: 01 October 2003
Secretary
FLOOD, Bernard James
Resigned: 26 October 1999
Appointed Date: 08 January 1999
Secretary
HALL, Giles Damian
Resigned: 16 April 2014
Appointed Date: 01 April 2013
Secretary
THOMAS, Andrea Margaret
Resigned: 01 October 2003
Appointed Date: 26 October 1999
Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 16 April 2014
Director
ALEXANDER, Cheryl May
Resigned: 18 March 2003
Appointed Date: 01 September 2001
57 years old
Director
ALLNUTT, Robert Edward Bruce
Resigned: 19 October 2009
Appointed Date: 11 March 2009
71 years old
Director
ATKINSON, Sarah Maria
Resigned: 01 September 2001
Appointed Date: 01 November 1999
60 years old
Director
BEX, John Anthony Robert
Resigned: 17 January 2003
Appointed Date: 22 May 2001
75 years old
Director
BISSET, Neil
Resigned: 04 August 2015
Appointed Date: 16 April 2014
73 years old
Director
COLLINS, John
Resigned: 21 October 2005
Appointed Date: 17 January 2003
70 years old
Director
CREWS, Howard Lyndon
Resigned: 30 December 2012
Appointed Date: 21 October 2005
57 years old
Director
FATHERS, Jane
Resigned: 11 September 2015
Appointed Date: 20 January 2011
63 years old
Director
FLOOD, Bernard James
Resigned: 01 November 1999
Appointed Date: 08 January 1999
70 years old
Director
GOILLON, Richard Brian
Resigned: 19 October 2005
Appointed Date: 18 March 2003
58 years old
Director
HALL, Giles Damian Hugh
Resigned: 16 April 2014
Appointed Date: 01 April 2013
53 years old
Director
HOUSEGO, Peter Matthew
Resigned: 01 November 1999
Appointed Date: 08 January 1999
64 years old
Director
MORGAN, Derek James
Resigned: 19 January 2011
Appointed Date: 03 April 2007
72 years old
Director
PLATT, Alan
Resigned: 09 February 2007
Appointed Date: 19 October 2005
58 years old
Director
ROCHE, Susan
Resigned: 22 May 2001
Appointed Date: 01 November 1999
77 years old
Director
WALTERS, Xenia
Resigned: 01 June 2011
Appointed Date: 17 March 2009
55 years old
Director
MELROSE OIL TRADING COMPANY LIMITED
Resigned: 01 June 2012
Appointed Date: 01 November 1999

HEMEL RESTAURANT LIMITED Events

16 Feb 2017
Confirmation statement made on 1 January 2017 with updates
16 Feb 2017
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Termination of appointment of Jane Fathers as a director on 11 September 2015
05 Apr 2016
Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
...
... and 98 more events
07 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
16 Apr 1999
Ad 08/01/99--------- £ si [email protected]=2239 £ si 1@1=1 £ ic 1/2241
08 Jan 1999
Incorporation

Similar Companies

HEMEL PROPERTY LIMITED HEMEL RELOCATIONS LIMITED HEMEL SHIPPING LIMITED HEMEL SKATING DEVELOPMENT LIMITED HEMEL SKIP HIRE LIMITED HEMEL SMILE STUDIOS LIMITED HEMEL SNOWCENTRE LIMITED