THE OLD CUSTOM HOUSE (HULL) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1RT
Company number 02887766
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address MARKET PLACE, LOWGATE, HULL, EAST YORKSHIRE, HU1 1RT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of THE OLD CUSTOM HOUSE (HULL) LIMITED are www.theoldcustomhousehull.co.uk, and www.the-old-custom-house-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The Old Custom House Hull Limited is a Private Limited Company. The company registration number is 02887766. The Old Custom House Hull Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of The Old Custom House Hull Limited is Market Place Lowgate Hull East Yorkshire Hu1 1rt. . CATTANEO, Christian Dominic is a Secretary of the company. CATTANEO, Christian Dominic is a Director of the company. CATTANEO, Paolo Emilio is a Director of the company. Secretary CHEESMAN, Victoria has been resigned. Secretary MCGARRY, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BORGONOVO, Maria Carla has been resigned. Director FOWLER, Dennis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PAGE, Carole Jane has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CATTANEO, Christian Dominic
Appointed Date: 30 June 1998
Director
CATTANEO, Christian Dominic
Appointed Date: 06 April 2003
46 years old
Director
CATTANEO, Paolo Emilio
Appointed Date: 06 October 1997
79 years old

Resigned Directors

Secretary
CHEESMAN, Victoria
Resigned: 19 December 1995
Appointed Date: 14 January 1994
Secretary
MCGARRY, David
Resigned: 30 June 1998
Appointed Date: 19 December 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 1994
Appointed Date: 14 January 1994
Director
BORGONOVO, Maria Carla
Resigned: 06 October 1997
Appointed Date: 19 December 1995
80 years old
Director
FOWLER, Dennis
Resigned: 19 December 1995
Appointed Date: 17 January 1994
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 January 1994
Appointed Date: 14 January 1994
Director
PAGE, Carole Jane
Resigned: 06 October 1997
Appointed Date: 12 September 1996
66 years old

Persons With Significant Control

Mr Paolo Emilio Cattaneo
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE OLD CUSTOM HOUSE (HULL) LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 January 2016
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 30 January 2015
10 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 74 more events
08 Feb 1994
Particulars of mortgage/charge
31 Jan 1994
Secretary resigned;director resigned;new director appointed
31 Jan 1994
New secretary appointed
31 Jan 1994
Registered office changed on 31/01/94 from: 84 temple chambers temple avenue london. EC4Y 0HP.
14 Jan 1994
Incorporation

THE OLD CUSTOM HOUSE (HULL) LIMITED Charges

28 October 2003
Debenture
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2001
Debenture
Delivered: 12 December 2001
Status: Satisfied on 30 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 December 2001
Legal charge
Delivered: 8 December 2001
Status: Satisfied on 30 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old custom house market place lowgate kingston upon…
2 February 1994
Debenture
Delivered: 8 February 1994
Status: Satisfied on 24 June 2003
Persons entitled: Mansfield Brewery Trading Limited
Description: Fixed and floating charges over the undertaking and all…

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