NORTH HILL EXCHANGE BRASSERIE LIMITED
ESSEX

Hellopages » Essex » Colchester » CO3 3BZ
Company number 02924384
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 20,996 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NORTH HILL EXCHANGE BRASSERIE LIMITED are www.northhillexchangebrasserie.co.uk, and www.north-hill-exchange-brasserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. North Hill Exchange Brasserie Limited is a Private Limited Company. The company registration number is 02924384. North Hill Exchange Brasserie Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of North Hill Exchange Brasserie Limited is 47 Butt Road Colchester Essex Co3 3bz. . PANGBORN, Mark Nicholas is a Secretary of the company. WRIGHT, Douglas Howard is a Director of the company. Secretary HEPBURN, Daniel Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAUMANN, Mark Andrew has been resigned. Director HEPBURN, Daniel Ian has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PANGBORN, Mark Nicholas
Appointed Date: 17 September 2001
Director
WRIGHT, Douglas Howard
Appointed Date: 29 April 1994
60 years old

Resigned Directors

Secretary
HEPBURN, Daniel Ian
Resigned: 17 September 2001
Appointed Date: 29 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1994
Appointed Date: 29 April 1994
Director
BAUMANN, Mark Andrew
Resigned: 17 September 2001
Appointed Date: 29 April 1994
61 years old
Director
HEPBURN, Daniel Ian
Resigned: 17 September 2001
Appointed Date: 29 April 1994
65 years old

NORTH HILL EXCHANGE BRASSERIE LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
17 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 20,996
14 Nov 2015
Total exemption small company accounts made up to 31 July 2015
12 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 20,996
09 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 61 more events
22 Jun 1995
Return made up to 29/04/95; full list of members
27 Feb 1995
Ad 29/04/94--------- £ si 19994@1=19994 £ ic 2/19996
27 Feb 1995
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 May 1994
Secretary resigned
29 Apr 1994
Incorporation

NORTH HILL EXCHANGE BRASSERIE LIMITED Charges

5 November 2010
Legal charge
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Mark Nicholas Pangborn
Description: F/H the red lion main road chelmondiston ipswich suffolk…
17 August 2007
Legal charge over licensed premises
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The george and dragon coggeshall road kelvedon essex by way…
20 October 2000
Legal mortgage
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 19, 20 and 20A north hill colchester…
3 April 1996
Mortgage debenture
Delivered: 12 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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