THE TOWN FRYER (HITCHIN) LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DJ

Company number 04712913
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address HW ASSOCIATES, PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Statement of capital following an allotment of shares on 21 March 2016 GBP 5 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE TOWN FRYER (HITCHIN) LIMITED are www.thetownfryerhitchin.co.uk, and www.the-town-fryer-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Town Fryer Hitchin Limited is a Private Limited Company. The company registration number is 04712913. The Town Fryer Hitchin Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of The Town Fryer Hitchin Limited is Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . DOGGETT, Alan Peter is a Secretary of the company. DOGGETT, Alan Peter is a Director of the company. LEMM, Andrew Stewart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAY, Mark Stuart has been resigned. Director DAY, Mark Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
DOGGETT, Alan Peter
Appointed Date: 26 March 2003
Director
DOGGETT, Alan Peter
Appointed Date: 26 March 2003
72 years old
Director
LEMM, Andrew Stewart
Appointed Date: 01 August 2014
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
DAY, Mark Stuart
Resigned: 01 August 2014
Appointed Date: 23 February 2014
67 years old
Director
DAY, Mark Stuart
Resigned: 22 February 2014
Appointed Date: 26 March 2003
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Alan Peter Doggett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stewart Lemm
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TOWN FRYER (HITCHIN) LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Nov 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 5
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3
21 Mar 2016
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
...
... and 36 more events
28 Apr 2003
Director resigned
28 Apr 2003
Ad 26/03/03--------- £ si 1@1=1 £ ic 1/2
28 Apr 2003
New secretary appointed;new director appointed
28 Apr 2003
New director appointed
26 Mar 2003
Incorporation

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