HAM AND FRIENDS LIMITED
LEEDS HAM AND BEER LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2RU

Company number 09427673
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address C/O WGN, 4 PARK PLACE, LEEDS, UNITED KINGDOM, LS1 2RU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mrs Claire Kitching on 7 March 2017; Director's details changed for Mr Anthony Kitching on 7 March 2017. The most likely internet sites of HAM AND FRIENDS LIMITED are www.hamandfriends.co.uk, and www.ham-and-friends.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ham and Friends Limited is a Private Limited Company. The company registration number is 09427673. Ham and Friends Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Ham and Friends Limited is C O Wgn 4 Park Place Leeds United Kingdom Ls1 2ru. . KITCHING, Anthony James is a Director of the company. KITCHING, Claire Margaret is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
KITCHING, Anthony James
Appointed Date: 09 February 2015
45 years old
Director
KITCHING, Claire Margaret
Appointed Date: 09 February 2015
45 years old

Persons With Significant Control

Mr Anthony James Kitching
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Margaret Kitching
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAM AND FRIENDS LIMITED Events

07 Mar 2017
Confirmation statement made on 9 February 2017 with updates
07 Mar 2017
Director's details changed for Mrs Claire Kitching on 7 March 2017
07 Mar 2017
Director's details changed for Mr Anthony Kitching on 7 March 2017
09 Jan 2017
Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP England to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017
22 Nov 2016
Micro company accounts made up to 29 February 2016
15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
03 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 20
03 Jul 2015
Registration of charge 094276730001, created on 29 June 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 5.1
  • GBP 10
  • GBP 4.9

HAM AND FRIENDS LIMITED Charges

29 June 2015
Charge code 0942 7673 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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