Company number 06019554
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address TVP2 300 THAMES VALLEY PARK DRIVE, READING, ENGLAND, RG6 1PT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Mark Ernest Hix on 22 November 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of HIX FOOD ETC. LIMITED are www.hixfoodetc.co.uk, and www.hix-food-etc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Hix Food Etc Limited is a Private Limited Company.
The company registration number is 06019554. Hix Food Etc Limited has been working since 05 December 2006.
The present status of the company is Active. The registered address of Hix Food Etc Limited is Tvp2 300 Thames Valley Park Drive Reading England Rg6 1pt. The company`s financial liabilities are £182.5k. It is £1.61k against last year. And the total assets are £272.33k, which is £-48.92k against last year. HIX, Mark Ernest is a Director of the company. Secretary HOGBENS DUNPHY SECRETARIES LTD has been resigned. The company operates in "Licensed restaurants".
hix food etc. Key Finiance
LIABILITIES
£182.5k
+0%
CASH
n/a
TOTAL ASSETS
£272.33k
-16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOGBENS DUNPHY SECRETARIES LTD
Resigned: 08 April 2016
Appointed Date: 05 December 2006
Persons With Significant Control
Wsh & Mark Hix Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Wsh Restaurant Investments Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
HIX FOOD ETC. LIMITED Events
25 Jan 2017
Director's details changed for Mr Mark Ernest Hix on 22 November 2016
19 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Oct 2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester United Kingdom M2 3AB
14 Sep 2016
Register inspection address has been changed to 100 Barbirolli Square Manchester United Kingdom M2 3AB
...
... and 26 more events
06 Jan 2010
Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 5 December 2009
18 Mar 2009
Total exemption small company accounts made up to 31 December 2007
08 Dec 2008
Return made up to 05/12/08; full list of members
07 Dec 2007
Return made up to 05/12/07; full list of members
05 Dec 2006
Incorporation