HAT AND MEG LTD
SIDMOUTH SALCOMBE REGIS HOLIDAYS LIMITED

Hellopages » Devon » East Devon » EX10 0JH

Company number 05015995
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address THORN FARM, SALCOMBE REGIS, SIDMOUTH, DEVON, EX10 0JH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Neil Graham Hook on 17 January 2017; Director's details changed for Lesley Elizabeth Hook on 17 January 2017. The most likely internet sites of HAT AND MEG LTD are www.hatandmeg.co.uk, and www.hat-and-meg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Feniton Rail Station is 7.2 miles; to Whimple Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hat and Meg Ltd is a Private Limited Company. The company registration number is 05015995. Hat and Meg Ltd has been working since 15 January 2004. The present status of the company is Active. The registered address of Hat and Meg Ltd is Thorn Farm Salcombe Regis Sidmouth Devon Ex10 0jh. . HOOK, Lesley Elizabeth is a Secretary of the company. HOOK, Lesley Elizabeth is a Director of the company. HOOK, Neil Graham is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HOOK, Lesley Elizabeth
Appointed Date: 15 January 2004
Director
HOOK, Lesley Elizabeth
Appointed Date: 15 January 2004
68 years old
Director
HOOK, Neil Graham
Appointed Date: 15 January 2004
65 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mrs Lesley Elizabeth Hook
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Graham Hook
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAT AND MEG LTD Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Jan 2017
Director's details changed for Neil Graham Hook on 17 January 2017
17 Jan 2017
Director's details changed for Lesley Elizabeth Hook on 17 January 2017
05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 28 more events
12 Mar 2004
Particulars of mortgage/charge
26 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
12 Feb 2004
Ad 15/01/04--------- £ si [email protected]=99 £ ic 1/100
05 Feb 2004
Secretary resigned
15 Jan 2004
Incorporation

HAT AND MEG LTD Charges

22 March 2004
Legal charge
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a salcombe regis caravan park salcombe regis…
5 March 2004
Debenture
Delivered: 12 March 2004
Status: Satisfied on 3 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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