81 BEACH STREET LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JQ

Company number 05183454
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Kerrie Alison Cleaver as a secretary on 18 January 2016. The most likely internet sites of 81 BEACH STREET LIMITED are www.81beachstreet.co.uk, and www.81-beach-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. 81 Beach Street Limited is a Private Limited Company. The company registration number is 05183454. 81 Beach Street Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of 81 Beach Street Limited is Croft Chambers 11 Bancroft Hitchin Hertfordshire Sg5 1jq. The company`s financial liabilities are £81.03k. It is £60.11k against last year. The cash in hand is £19.96k. It is £-10.74k against last year. And the total assets are £50.9k, which is £0.62k against last year. CLEAVER, Jamie is a Director of the company. Secretary CLEAVER, Kerrie Alison has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CLEAVER, Kerrie Alison has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


81 beach street Key Finiance

LIABILITIES £81.03k
+287%
CASH £19.96k
-35%
TOTAL ASSETS £50.9k
+1%
All Financial Figures

Current Directors

Director
CLEAVER, Jamie
Appointed Date: 19 July 2004
54 years old

Resigned Directors

Secretary
CLEAVER, Kerrie Alison
Resigned: 18 January 2016
Appointed Date: 19 July 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
CLEAVER, Kerrie Alison
Resigned: 18 January 2016
Appointed Date: 18 April 2012
52 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Jamie Cleaver
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

81 BEACH STREET LIMITED Events

01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Termination of appointment of Kerrie Alison Cleaver as a secretary on 18 January 2016
14 Mar 2016
Termination of appointment of Kerrie Alison Cleaver as a director on 18 January 2016
31 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 32 more events
13 Aug 2004
New secretary appointed
19 Jul 2004
Registered office changed on 19/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
19 Jul 2004
Incorporation

81 BEACH STREET LIMITED Charges

30 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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