THE HOP AND SPICE COMPANY LIMITED
FALMOUTH

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Company number 04874195
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 10 BOSCAWEN ROAD, FALMOUTH, CORNWALL, TR11 4EN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE HOP AND SPICE COMPANY LIMITED are www.thehopandspicecompany.co.uk, and www.the-hop-and-spice-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Falmouth Docks Rail Station is 0.9 miles; to Penryn Rail Station is 2.6 miles; to Perranwell Rail Station is 5.4 miles; to Truro Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hop and Spice Company Limited is a Private Limited Company. The company registration number is 04874195. The Hop and Spice Company Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of The Hop and Spice Company Limited is 10 Boscawen Road Falmouth Cornwall Tr11 4en. . YEMS, Karen Eve is a Secretary of the company. SIVALINGAM, Bahirathan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
YEMS, Karen Eve
Appointed Date: 01 September 2003

Director
SIVALINGAM, Bahirathan
Appointed Date: 01 September 2003
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 August 2003
Appointed Date: 21 August 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Director Bahi Sivalingam
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE HOP AND SPICE COMPANY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 48,000

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
14 Sep 2003
New director appointed
14 Sep 2003
New secretary appointed
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
21 Aug 2003
Incorporation

THE HOP AND SPICE COMPANY LIMITED Charges

16 October 2006
Legal charge
Delivered: 30 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Basement and ground floor 53 bedford hill balham london.
7 September 2006
Deposit deed
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Languard Investments Limited
Description: £23,000.00.
8 June 2006
Debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…