Company number 07060028
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address STOWEGATE HOUSE 37 LOMBARD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6DP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of HINE CATERING LIMITED are www.hinecatering.co.uk, and www.hine-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Lichfield Trent Valley Rail Station is 1 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hine Catering Limited is a Private Limited Company.
The company registration number is 07060028. Hine Catering Limited has been working since 29 October 2009.
The present status of the company is Active. The registered address of Hine Catering Limited is Stowegate House 37 Lombard Street Lichfield Staffordshire Ws13 6dp. . HINE, Georgina is a Director of the company. HINE, Kristian is a Director of the company. Director HINE, Christopher has been resigned. Director HINE, Margaretha has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
HINE, Christopher
Resigned: 30 June 2013
Appointed Date: 29 October 2009
80 years old
Director
HINE, Margaretha
Resigned: 30 June 2013
Appointed Date: 29 October 2009
74 years old
Persons With Significant Control
Mrs Georgina Hine
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kristian Hine
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HINE CATERING LIMITED Events
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 13 more events
16 Feb 2011
Total exemption small company accounts made up to 31 October 2010
04 Feb 2011
Statement of capital following an allotment of shares on 29 October 2010
28 Oct 2010
Annual return made up to 28 October 2010 with full list of shareholders
03 Nov 2009
Appointment of Mr Kristian Hine as a director
29 Oct 2009
Incorporation
23 June 2014
Charge code 0706 0028 0003
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Margaretha Ekaterina Hine
Christopher James Paterson Hine
Description: F/H ye olde dun cow, high street, colton, rugeley.
6 May 2014
Charge code 0706 0028 0002
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land known as ye olde dun cow, high street, colton…
6 February 2014
Charge code 0706 0028 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…