THE HANDMADE SCOTCH EGG COMPANY LIMITED
WORCESTER

Hellopages » Herefordshire » Herefordshire, County of » WR6 5BT

Company number 05056419
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address THE EGGSHED, BEHIND THE HOP POCKET, UNIT 51, BISHOPS FROME, WORCESTER, ENGLAND, WR6 5BT
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE HANDMADE SCOTCH EGG COMPANY LIMITED are www.thehandmadescotcheggcompany.co.uk, and www.the-handmade-scotch-egg-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The Handmade Scotch Egg Company Limited is a Private Limited Company. The company registration number is 05056419. The Handmade Scotch Egg Company Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of The Handmade Scotch Egg Company Limited is The Eggshed Behind The Hop Pocket Unit 51 Bishops Frome Worcester England Wr6 5bt. . CHAMBERS, Penelope Jane is a Secretary of the company. CHAMBERS, Neil Colin is a Director of the company. CHAMBERS, Penelope Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
CHAMBERS, Penelope Jane
Appointed Date: 26 February 2004

Director
CHAMBERS, Neil Colin
Appointed Date: 26 February 2004
67 years old

Director
CHAMBERS, Penelope Jane
Appointed Date: 26 February 2004
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Neil Colin Chambers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Penelope Jane Chambers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HANDMADE SCOTCH EGG COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

26 Feb 2016
Registered office address changed from The Eggshed Behind the Hop Pocket Bishops Frome Herefordshire WR6 5BT to The Eggshed, Behind the Hop Pocket, Unit 51 Bishops Frome Worcester WR6 5BT on 26 February 2016
...
... and 35 more events
27 Feb 2004
New director appointed
27 Feb 2004
Registered office changed on 27/02/04 from: marquess court 69 southampton row london WC1B 4ET
26 Feb 2004
Director resigned
26 Feb 2004
Secretary resigned
26 Feb 2004
Incorporation

THE HANDMADE SCOTCH EGG COMPANY LIMITED Charges

2 May 2014
Charge code 0505 6419 0003
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lots 1 and 2 hereford road ledbury k/a roots hereford road…
16 April 2013
Charge code 0505 6419 0002
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
7 November 2008
Debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…