HIDEOUT LEATHER (2001) LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5EP

Company number 04122076
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address NORMANS CORNER 41 CHURCH LANE, FULBOURN, CAMBRIDGE, CB21 5EP
Home Country United Kingdom
Nature of Business 14110 - Manufacture of leather clothes
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Secretary's details changed for Rachael Elizabeth Jennings on 26 November 2016; Director's details changed for Rachael Elizabeth Jennings on 26 November 2016. The most likely internet sites of HIDEOUT LEATHER (2001) LTD are www.hideoutleather2001.co.uk, and www.hideout-leather-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Shelford (Cambs) Rail Station is 4.3 miles; to Waterbeach Rail Station is 5.6 miles; to Whittlesford Parkway Rail Station is 6.1 miles; to Dullingham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hideout Leather 2001 Ltd is a Private Limited Company. The company registration number is 04122076. Hideout Leather 2001 Ltd has been working since 11 December 2000. The present status of the company is Active. The registered address of Hideout Leather 2001 Ltd is Normans Corner 41 Church Lane Fulbourn Cambridge Cb21 5ep. . JENNINGS, Rachael Elizabeth is a Secretary of the company. JENNINGS, Kathryn is a Director of the company. JENNINGS, Rachael Elizabeth is a Director of the company. Secretary CRACK, Michael has been resigned. Secretary JENNINGS, Kathryn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAMLETT, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of leather clothes".


Current Directors

Secretary
JENNINGS, Rachael Elizabeth
Appointed Date: 04 November 2008
Director
JENNINGS, Kathryn
Appointed Date: 24 November 2001
52 years old
Director
JENNINGS, Rachael Elizabeth
Appointed Date: 01 April 2010
56 years old

Resigned Directors

Secretary
CRACK, Michael
Resigned: 04 November 2008
Appointed Date: 03 May 2006
Secretary
JENNINGS, Kathryn
Resigned: 03 May 2006
Appointed Date: 24 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 11 December 2000
Director
HAMLETT, Peter
Resigned: 03 May 2006
Appointed Date: 24 November 2001
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2001
Appointed Date: 11 December 2000

Persons With Significant Control

Kathryn Jennings
Notified on: 11 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachael Elizabeth Jennings
Notified on: 11 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIDEOUT LEATHER (2001) LTD Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
22 Dec 2016
Secretary's details changed for Rachael Elizabeth Jennings on 26 November 2016
22 Dec 2016
Director's details changed for Rachael Elizabeth Jennings on 26 November 2016
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 41 more events
21 Mar 2002
Particulars of mortgage/charge
18 Jan 2002
Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Jan 2002
New director appointed
18 Jan 2002
New secretary appointed;new director appointed
11 Dec 2000
Incorporation

HIDEOUT LEATHER (2001) LTD Charges

8 March 2002
Deposit agreement to secure own liabilities
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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