DHILLONS FISH INN HEBBURN LIMITED
NEWCASTLE UPON TYNE DILLONS FISH INN HEBBURN LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 9EB

Company number 05655755
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address OLD POST HOUSE HEXHAM ROAD, THROCKLEY, NEWCASTLE UPON TYNE, NE15 9EB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DHILLONS FISH INN HEBBURN LIMITED are www.dhillonsfishinnhebburn.co.uk, and www.dhillons-fish-inn-hebburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Blaydon Rail Station is 2.8 miles; to Prudhoe Rail Station is 4.7 miles; to Dunston Rail Station is 5.6 miles; to Newcastle Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dhillons Fish Inn Hebburn Limited is a Private Limited Company. The company registration number is 05655755. Dhillons Fish Inn Hebburn Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Dhillons Fish Inn Hebburn Limited is Old Post House Hexham Road Throckley Newcastle Upon Tyne Ne15 9eb. . DHILLON, Balbir Kaur is a Secretary of the company. DHILLON, Balbir Kaur is a Director of the company. DHILLON, Sukhvinder Singh is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
DHILLON, Balbir Kaur
Appointed Date: 15 December 2005

Director
DHILLON, Balbir Kaur
Appointed Date: 15 December 2005
55 years old

Director
DHILLON, Sukhvinder Singh
Appointed Date: 15 December 2005
57 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Director
GRAEME, Lesley Joyce
Resigned: 15 December 2005
Appointed Date: 15 December 2005
71 years old

Persons With Significant Control

Mr Sukhvinder Singh Dhillon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Balbir Kaur Dhillon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DHILLONS FISH INN HEBBURN LIMITED Events

06 Feb 2017
Confirmation statement made on 15 December 2016 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

09 Feb 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 26 more events
23 Dec 2005
Secretary resigned
23 Dec 2005
New director appointed
23 Dec 2005
New secretary appointed
23 Dec 2005
Registered office changed on 23/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
15 Dec 2005
Incorporation

DHILLONS FISH INN HEBBURN LIMITED Charges

10 January 2007
Debenture
Delivered: 16 January 2007
Status: Satisfied on 17 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…