HUMMUS BROTHERS LIMITED
LONDON HUMUS BROTHERS LIMITED

Hellopages » City of London » City of London » EC2V 6BT

Company number 05045547
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 128 CHEAPSIDE, LONDON, ENGLAND, EC2V 6BT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 205,546.8 . The most likely internet sites of HUMMUS BROTHERS LIMITED are www.hummusbrothers.co.uk, and www.hummus-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hummus Brothers Limited is a Private Limited Company. The company registration number is 05045547. Hummus Brothers Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Hummus Brothers Limited is 128 Cheapside London England Ec2v 6bt. . GIVON, Ronen is a Secretary of the company. GIVON, Ronen is a Director of the company. MOUYSSET, Christian Michel is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director EADES, David William has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GIVON, Ronen
Appointed Date: 16 February 2004
Director
GIVON, Ronen
Appointed Date: 16 February 2004
48 years old
Director
MOUYSSET, Christian Michel
Appointed Date: 16 February 2004
44 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
EADES, David William
Resigned: 28 November 2011
Appointed Date: 03 July 2008
64 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Christian Michel Mouysset
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronen Givon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMMUS BROTHERS LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 29 February 2016
21 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 205,546.8
21 Feb 2016
Director's details changed for Mr Christian Michel Mouysset on 1 July 2015
24 Dec 2015
Registration of charge 050455470004, created on 18 December 2015
...
... and 65 more events
15 Feb 2005
Registered office changed on 15/02/05 from: 1 riverside house heron way truro TR1 2XN
08 Dec 2004
Company name changed humus brothers LIMITED\certificate issued on 08/12/04
25 Feb 2004
Director resigned
25 Feb 2004
Secretary resigned
16 Feb 2004
Incorporation

HUMMUS BROTHERS LIMITED Charges

18 December 2015
Charge code 0504 5547 0004
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 October 2014
Charge code 0504 5547 0003
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
13 July 2005
Rent security deposit deed
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Lloyds Bank Wardour Street (Jersey) Limited
Description: £29,375 together with interest accrued theron and all…
30 March 2005
Debenture
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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