EAT YOUR HEARTS OUT! UK LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 03110265
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of EAT YOUR HEARTS OUT! UK LIMITED are www.eatyourheartsoutuk.co.uk, and www.eat-your-hearts-out-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Eat Your Hearts Out Uk Limited is a Private Limited Company. The company registration number is 03110265. Eat Your Hearts Out Uk Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of Eat Your Hearts Out Uk Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. The company`s financial liabilities are £271.89k. It is £-4.45k against last year. The cash in hand is £231.72k. It is £-4.45k against last year. And the total assets are £271.89k, which is £-4.45k against last year. DAVENPORT, Kim is a Secretary of the company. DAVENPORT, Kim is a Director of the company. SHARPE, Debra Gail is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HS (NOMINEES) LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Event catering activities".


eat your hearts out! uk Key Finiance

LIABILITIES £271.89k
-2%
CASH £231.72k
-2%
TOTAL ASSETS £271.89k
-2%
All Financial Figures

Current Directors

Secretary
DAVENPORT, Kim
Appointed Date: 20 June 1997

Director
DAVENPORT, Kim
Appointed Date: 24 October 2001
70 years old

Director
SHARPE, Debra Gail
Appointed Date: 04 October 1995
70 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995

Secretary
HS (NOMINEES) LIMITED
Resigned: 20 June 1997
Appointed Date: 04 October 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995

Persons With Significant Control

Debra Gail Sharpe
Notified on: 4 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EAT YOUR HEARTS OUT! UK LIMITED Events

27 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 May 2015
Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 18 May 2015
...
... and 60 more events
19 Mar 1997
Return made up to 04/10/96; full list of members
19 Mar 1997
Registered office changed on 19/03/97 from: russell square house 10/12 russell square london. WC1B 5EL.
08 Nov 1995
Director resigned;new director appointed

08 Nov 1995
Secretary resigned;new secretary appointed

04 Oct 1995
Incorporation

EAT YOUR HEARTS OUT! UK LIMITED Charges

2 October 2003
Legal charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: Unit 4, the liberty centre, mount pleasant, alperton…
5 August 2003
Charge over fixed deposit
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: First fixed charge all moneys from time to time held by the…