HIPSHAWS CAFE BARS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 03816306
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Duncan Sheard Glass Chartered Accountants Castle Chambers Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of HIPSHAWS CAFE BARS LIMITED are www.hipshawscafebars.co.uk, and www.hipshaws-cafe-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hipshaws Cafe Bars Limited is a Private Limited Company. The company registration number is 03816306. Hipshaws Cafe Bars Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Hipshaws Cafe Bars Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . HOBAN, Jane is a Secretary of the company. HOBAN, Jane is a Director of the company. HOBAN, John Michael is a Director of the company. Secretary DUFAU, Odette Patricia has been resigned. Secretary FIRESPELL LIMITED has been resigned. Secretary STOKES, Louise Jane has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director DUFAU, Odette Patricia has been resigned. Director EARL, Charlotte Eluned has been resigned. Director ETTINGER, David Clive has been resigned. Director ETTINGER, Philip Saul has been resigned. Director ETTINGER, Rupert Joel has been resigned. Director GASKARTH, Douglas Jardine has been resigned. Director HAMILTON-BURKE, Ian Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOBAN, Jane
Appointed Date: 06 February 2014
Director
HOBAN, Jane
Appointed Date: 12 August 1999
71 years old
Director
HOBAN, John Michael
Appointed Date: 03 December 2001
82 years old

Resigned Directors

Secretary
DUFAU, Odette Patricia
Resigned: 03 December 2001
Appointed Date: 31 January 2000
Secretary
FIRESPELL LIMITED
Resigned: 31 January 2000
Appointed Date: 29 July 1999
Secretary
STOKES, Louise Jane
Resigned: 06 February 2014
Appointed Date: 03 December 2001
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Nominee Director
AVIS, Christine Susan
Resigned: 29 July 1999
Appointed Date: 29 July 1999
61 years old
Director
DUFAU, Odette Patricia
Resigned: 29 August 2001
Appointed Date: 29 July 1999
74 years old
Director
EARL, Charlotte Eluned
Resigned: 19 January 2002
Appointed Date: 12 August 1999
87 years old
Director
ETTINGER, David Clive
Resigned: 18 February 2000
Appointed Date: 29 July 1999
61 years old
Director
ETTINGER, Philip Saul
Resigned: 18 February 2000
Appointed Date: 29 July 1999
70 years old
Director
ETTINGER, Rupert Joel
Resigned: 18 February 2000
Appointed Date: 29 July 1999
68 years old
Director
GASKARTH, Douglas Jardine
Resigned: 03 May 2000
Appointed Date: 12 August 1999
83 years old
Director
HAMILTON-BURKE, Ian Douglas
Resigned: 29 August 2001
Appointed Date: 29 July 1999
82 years old

Persons With Significant Control

Mersey Forwarding Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HIPSHAWS CAFE BARS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Registered office address changed from C/O Duncan Sheard Glass Chartered Accountants Castle Chambers Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 9,600
...
... and 62 more events
26 Nov 1999
New director appointed
26 Nov 1999
New director appointed
26 Nov 1999
New director appointed
26 Nov 1999
New director appointed
29 Jul 1999
Incorporation

HIPSHAWS CAFE BARS LIMITED Charges

29 February 2000
Legal charge
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: John Michael Hoban, Jane Hoban, Ian Douglas Hamilton-Burkeand Barnett Waddingham Trustees Limited
Description: F/H property k/a 3 church road 5 and 5A church road penny…

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