HAY HAMPERS LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 9LQ

Company number 02652394
Status Active
Incorporation Date 8 October 1991
Company Type Private Limited Company
Address THE TASTE HOUSE, ROMAN BANK, BOURNE, LINCOLNSHIRE, PE10 9LQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAY HAMPERS LIMITED are www.hayhampers.co.uk, and www.hay-hampers.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and two months. Hay Hampers Limited is a Private Limited Company. The company registration number is 02652394. Hay Hampers Limited has been working since 08 October 1991. The present status of the company is Active. The registered address of Hay Hampers Limited is The Taste House Roman Bank Bourne Lincolnshire Pe10 9lq. The company`s financial liabilities are £99.71k. It is £96.68k against last year. The cash in hand is £24.5k. It is £17.01k against last year. And the total assets are £331.04k, which is £195.52k against last year. DA RE, Gabriele is a Secretary of the company. DA RE, Gabriele is a Director of the company. OCH, Elisabeth is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary MARSHALL ROBERTS, Jeremy Paul De La Hay has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director MARSHALL ROBERTS, Jeremy Paul De La Hay has been resigned. Director MARSHALL ROBERTS, Rachel Rosling Salathiel has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


hay hampers Key Finiance

LIABILITIES £99.71k
+3192%
CASH £24.5k
+227%
TOTAL ASSETS £331.04k
+144%
All Financial Figures

Current Directors

Secretary
DA RE, Gabriele
Appointed Date: 16 September 2014
Director
DA RE, Gabriele
Appointed Date: 16 September 2014
53 years old
Director
OCH, Elisabeth
Appointed Date: 16 September 2014
52 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 08 October 1991
Appointed Date: 08 October 1991
Secretary
MARSHALL ROBERTS, Jeremy Paul De La Hay
Resigned: 16 September 2014
Appointed Date: 08 October 1991
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 08 October 1991
Appointed Date: 08 October 1991
Director
MARSHALL ROBERTS, Jeremy Paul De La Hay
Resigned: 16 September 2014
Appointed Date: 08 October 1991
75 years old
Director
MARSHALL ROBERTS, Rachel Rosling Salathiel
Resigned: 16 September 2014
Appointed Date: 08 October 1991
74 years old

Persons With Significant Control

Mr Gabriele Da Re
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elisabeth Och
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAY HAMPERS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 August 2016
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
04 Aug 2015
Registered office address changed from The Barn, Church Street Corby Glen Grantham Lincs NG33 4NJ to The Taste House Roman Bank Bourne Lincolnshire PE10 9LQ on 4 August 2015
...
... and 61 more events
24 Oct 1991
Ad 14/10/91--------- £ si 2@1=2 £ ic 2/4
24 Oct 1991
Accounting reference date notified as 30/09
14 Oct 1991
Secretary resigned
14 Oct 1991
Director resigned
08 Oct 1991
Incorporation

HAY HAMPERS LIMITED Charges

13 May 2015
Charge code 0265 2394 0003
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 roman bank cherryholt road bourne t/no…
9 April 2015
Charge code 0265 2394 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 July 2014
Charge code 0265 2394 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Rachel Marshall Roberts Jeremy Marshall Roberts
Description: Contains fixed charge…

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