THE NEW HOLLIES LIMITED
CANNOCK

Hellopages » Staffordshire » South Staffordshire » WS11 1SB
Company number 07477525
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address THE NEW HOLLIES CAFE WATLING STREET, FOUR CROSSES, CANNOCK, STAFFS, WS11 1SB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of THE NEW HOLLIES LIMITED are www.thenewhollies.co.uk, and www.the-new-hollies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Bloxwich Rail Station is 5.4 miles; to Bilbrook Rail Station is 6.3 miles; to Coseley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The New Hollies Limited is a Private Limited Company. The company registration number is 07477525. The New Hollies Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of The New Hollies Limited is The New Hollies Cafe Watling Street Four Crosses Cannock Staffs Ws11 1sb. . ISMAIL, Simon is a Director of the company. WHATMORE, Nicholas James is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
ISMAIL, Simon
Appointed Date: 23 December 2010
49 years old

Director
WHATMORE, Nicholas James
Appointed Date: 14 June 2011
49 years old

Persons With Significant Control

Also Included Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE NEW HOLLIES LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000

08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1,000

...
... and 11 more events
28 Aug 2012
Registered office address changed from a5 Watling Street Cannock Staffordshire WS11 1SB United Kingdom on 28 August 2012
29 Dec 2011
Annual return made up to 23 December 2011 with full list of shareholders
28 Dec 2011
Current accounting period extended from 31 December 2011 to 29 February 2012
21 Jun 2011
Appointment of Nicholas James Whatmore as a director
23 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE NEW HOLLIES LIMITED Charges

3 January 2013
Debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…