HADJI BEY LIMITED
CLITHEROE MOLLY'S KITCHEN ATHBOY LIMITED HADJI BEY LIMITED

Hellopages » Lancashire » Ribble Valley » BB7 9PP

Company number 05218811
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address FLAT 4 HODDER COURT KNOWLES BROW, STONYHURST, CLITHEROE, LANCASHIRE, ENGLAND, BB7 9PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Appointment of Dr Michael Wainwright as a director; Appointment of Dr Michael Wainwright as a director on 28 April 2016. The most likely internet sites of HADJI BEY LIMITED are www.hadjibey.co.uk, and www.hadji-bey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hadji Bey Limited is a Private Limited Company. The company registration number is 05218811. Hadji Bey Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Hadji Bey Limited is Flat 4 Hodder Court Knowles Brow Stonyhurst Clitheroe Lancashire England Bb7 9pp. . WAINWRIGHT, Michael, Dr is a Secretary of the company. O'CALLAGHAN, Donal is a Director of the company. WAINWRIGHT, Michael, Dr is a Director of the company. WAINWRIGHT, Miriam Una is a Director of the company. Secretary GRIMES, Michael has been resigned. Secretary SWEENEY, Neal has been resigned. Secretary WAINWRIGHT, Michael, Dr has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRIMES, Michael has been resigned. Director O'CALLAGHAN, Donal has been resigned. Director O'LEARY, Tim has been resigned. Director SWEENEY, Neal has been resigned. Director WAINWRIGHT, Michael, Dr has been resigned. Director WAINWRIGHT, Miriam Una has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


hadji bey Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WAINWRIGHT, Michael, Dr
Appointed Date: 28 April 2016
Director
O'CALLAGHAN, Donal
Appointed Date: 28 April 2016
70 years old
Director
WAINWRIGHT, Michael, Dr
Appointed Date: 28 April 2016
84 years old
Director
WAINWRIGHT, Miriam Una
Appointed Date: 28 April 2016
71 years old

Resigned Directors

Secretary
GRIMES, Michael
Resigned: 28 April 2016
Appointed Date: 15 January 2016
Secretary
SWEENEY, Neal
Resigned: 15 January 2016
Appointed Date: 13 January 2016
Secretary
WAINWRIGHT, Michael, Dr
Resigned: 13 January 2016
Appointed Date: 01 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 September 2004
Appointed Date: 01 September 2004
Director
GRIMES, Michael
Resigned: 28 April 2016
Appointed Date: 15 January 2016
88 years old
Director
O'CALLAGHAN, Donal
Resigned: 13 January 2016
Appointed Date: 01 October 2004
70 years old
Director
O'LEARY, Tim
Resigned: 28 April 2016
Appointed Date: 08 February 2016
72 years old
Director
SWEENEY, Neal
Resigned: 15 January 2016
Appointed Date: 13 January 2016
59 years old
Director
WAINWRIGHT, Michael, Dr
Resigned: 13 January 2016
Appointed Date: 01 September 2004
84 years old
Director
WAINWRIGHT, Miriam Una
Resigned: 13 January 2016
Appointed Date: 06 September 2004
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Dr Michael Wainwright
Notified on: 28 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miriam Una Wainwright
Notified on: 28 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donal O'Callaghan
Notified on: 28 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADJI BEY LIMITED Events

14 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Apr 2016
Appointment of Dr Michael Wainwright as a director
28 Apr 2016
Appointment of Dr Michael Wainwright as a director on 28 April 2016
28 Apr 2016
Accounts for a dormant company made up to 30 September 2015
28 Apr 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 3
...
... and 53 more events
11 Nov 2004
New director appointed
23 Sep 2004
New director appointed
02 Sep 2004
Secretary resigned
02 Sep 2004
Director resigned
01 Sep 2004
Incorporation

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