THE CLOCHE HAT LTD.
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4DB

Company number 02434157
Status Active
Incorporation Date 19 October 1989
Company Type Private Limited Company
Address INFIELDS, 1 OLD BRIDGE STREET, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4DB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption full accounts made up to 30 April 2016; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of THE CLOCHE HAT LTD. are www.theclochehat.co.uk, and www.the-cloche-hat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The Cloche Hat Ltd is a Private Limited Company. The company registration number is 02434157. The Cloche Hat Ltd has been working since 19 October 1989. The present status of the company is Active. The registered address of The Cloche Hat Ltd is Infields 1 Old Bridge Street Hampton Wick Kingston Upon Thames Surrey Kt1 4db. . BISHOP, Martyn Cuthbert is a Secretary of the company. BISHOP, Martyn Cuthbert is a Director of the company. Secretary ELLIOTT, Angela Jane has been resigned. Director BISHOP, Mertyn Cuthbert has been resigned. Director ELLIOTT, Angela Jane has been resigned. Director ELLIOTT, Christopher William Walter has been resigned. Director TRILLO BLANCO, Jose Antonio has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BISHOP, Martyn Cuthbert
Appointed Date: 21 February 2012
Director
BISHOP, Martyn Cuthbert
Appointed Date: 21 February 2012
66 years old

Resigned Directors

Secretary
ELLIOTT, Angela Jane
Resigned: 21 February 2012
Director
BISHOP, Mertyn Cuthbert
Resigned: 31 December 2012
Appointed Date: 21 February 2012
68 years old
Director
ELLIOTT, Angela Jane
Resigned: 21 February 2012
72 years old
Director
ELLIOTT, Christopher William Walter
Resigned: 21 February 2012
73 years old
Director
TRILLO BLANCO, Jose Antonio
Resigned: 06 June 2006
Appointed Date: 01 May 2004
60 years old

Persons With Significant Control

Mr Martyn Cuthbert Bishop
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Elliott Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CLOCHE HAT LTD. Events

06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
12 Sep 2016
Total exemption full accounts made up to 30 April 2016
21 Jan 2016
Total exemption full accounts made up to 30 April 2015
12 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
10 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 82 more events
03 Nov 1989
Ad 23/10/89--------- £ si 100@1=100 £ ic 2/102
03 Nov 1989
Accounting reference date notified as 30/04
25 Oct 1989
Registered office changed on 25/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1989
Incorporation

THE CLOCHE HAT LTD. Charges

21 November 1989
Legal charge
Delivered: 8 December 1989
Status: Satisfied on 28 February 2012
Persons entitled: Citibank Trust Limited.
Description: Fixed and floating charges over the undertaking and all…
21 November 1989
Legal charge
Delivered: 8 December 1989
Status: Satisfied on 28 February 2012
Persons entitled: Citibank Trust Limited.
Description: The cloche hat restaurant, burrow hill, windsor road…

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