JACKS HILL CAFE LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 7EG
Company number 00652530
Status Active
Incorporation Date 15 March 1960
Company Type Private Limited Company
Address JACKS HILL PARK, GRAVELEY, HITCHIN, HERTFORDSHIRE, SG4 7EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Madeline Clare Cave as a director on 20 October 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of JACKS HILL CAFE LIMITED are www.jackshillcafe.co.uk, and www.jacks-hill-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Jacks Hill Cafe Limited is a Private Limited Company. The company registration number is 00652530. Jacks Hill Cafe Limited has been working since 15 March 1960. The present status of the company is Active. The registered address of Jacks Hill Cafe Limited is Jacks Hill Park Graveley Hitchin Hertfordshire Sg4 7eg. The company`s financial liabilities are £95.53k. It is £2.14k against last year. The cash in hand is £92.5k. It is £-1.23k against last year. And the total assets are £99.63k, which is £1.91k against last year. CAVE, Gillian Christine is a Secretary of the company. CAVE, Gillian Christine is a Director of the company. CAVE, Peter Osborn Aylwin is a Director of the company. Secretary CAVE, Peter Osborn Aylwin has been resigned. Director BLISS, Judith Caroline has been resigned. Director CAVE, Gillian Christine has been resigned. Director CAVE, John Jeremy Aylwin has been resigned. Director CAVE, Madeline Clare has been resigned. Director CAVE, Peter Osborn Aylwin has been resigned. Director CAVE, Peter Aylwin has been resigned. The company operates in "Other service activities n.e.c.".


jacks hill cafe Key Finiance

LIABILITIES £95.53k
+2%
CASH £92.5k
-2%
TOTAL ASSETS £99.63k
+1%
All Financial Figures

Current Directors

Secretary
CAVE, Gillian Christine
Appointed Date: 11 February 1993
Director
CAVE, Gillian Christine
Appointed Date: 31 January 2004
79 years old
Director
CAVE, Peter Osborn Aylwin
Appointed Date: 01 October 2015
82 years old

Resigned Directors

Secretary
CAVE, Peter Osborn Aylwin
Resigned: 11 February 1993
Director
BLISS, Judith Caroline
Resigned: 15 August 2006
89 years old
Director
CAVE, Gillian Christine
Resigned: 30 January 1995
79 years old
Director
CAVE, John Jeremy Aylwin
Resigned: 10 February 1993
90 years old
Director
CAVE, Madeline Clare
Resigned: 20 October 2016
112 years old
Director
CAVE, Peter Osborn Aylwin
Resigned: 31 January 2004
82 years old
Director
CAVE, Peter Aylwin
Resigned: 11 March 1992
115 years old

Persons With Significant Control

Mr Peter Osborn Aylwin Cave
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Christine Cave
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACKS HILL CAFE LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
14 Dec 2016
Termination of appointment of Madeline Clare Cave as a director on 20 October 2016
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 5,000
27 Oct 2015
Appointment of Mr Peter Osborn Aylwin Cave as a director on 1 October 2015
...
... and 70 more events
14 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1987
Return made up to 26/04/87; full list of members
24 Jun 1987
Full group accounts made up to 30 April 1986
27 Mar 1987
Group of companies' accounts made up to 30 April 1985
23 Jul 1986
Return made up to 01/08/86; full list of members

JACKS HILL CAFE LIMITED Charges

5 December 1973
Legal charge
Delivered: 21 December 1973
Status: Satisfied on 11 December 1996
Persons entitled: Barclays Bank LTD
Description: Jacks hill cafe jacks hill graveley, herts.

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