Hemel Restaurant Limited

Company Name	Hemel Restaurant Limited
Directors	David Michael McCann and Matthew James Garner
Company Status	Active
Company Number	03694970
Category	Private Limited Company
Incorporation Date	8 January 1999(25 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr David Michael McCann
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(24 years, 9 months after company formation)
Appointment Duration	6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Chambers 13 Police Street Manchester Greater Manchester M2 7LQ

Director Name	Mr Matthew James Garner
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(24 years, 9 months after company formation)
Appointment Duration	6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Chambers 13 Police Street Manchester Greater Manchester M2 7LQ

Director Name	Peter Matthew Housego
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	15 Claire Court Westfield Park Hatch End Middlesex HA5 4LB

Director Name	Mr Bernard James Flood
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	69 Aldborough Road South Seven Kings Ilford Essex IG3 8HR

Secretary Name	Mr Bernard James Flood
Nationality	British
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	69 Aldborough Road South Seven Kings Ilford Essex IG3 8HR

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	26 October 1999(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Sarah Maria Atkinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2001)
Role	Facilities Manager
Correspondence Address	365 Saint Albans Road West Hatfield Hertfordshire AL10 9RU

Director Name	Ms Susan Roche
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 2001)
Role	Company Director And Chartered
Country of Residence	England
Correspondence Address	32 Manor Way Guildford Surrey GU2 7RP

Director Name	John Anthony Robert Bex
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2003)
Role	Property Manager
Correspondence Address	48 West Side Rise Olney Buckinghamshire MK46 5HP

Director Name	Cheryl May Alexander
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 2003)
Role	Facilities Manager
Correspondence Address	180 Devon Road Luton Bedfordshire LU2 0RL

Director Name	John Collins
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 October 2005)
Role	Property Manager
Correspondence Address	Bryher 65 Worlds End Lane Green St Green Orpington Kent BR6 6AF

Director Name	Mr Richard Brian Goillon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2005)
Role	Facilities Management
Country of Residence	United Kingdom
Correspondence Address	2 Rothschild Road Wing Leighton Buzzard Bedfordshire LU7 0NL

Secretary Name	Stuart Antony Daniels
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	34 Butts End Gadebridge Hemel Hempstead Hertfordshire HP1 3JH

Secretary Name	John Collins
Nationality	British
Status	Resigned
Appointed	01 July 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	Bryher 65 Worlds End Lane Green St Green Orpington Kent BR6 6AF

Director Name	Alan Platt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2007)
Role	Consultant
Correspondence Address	7 Hambleton Close Oakham Leicestershire LE15 6FY

Director Name	Howard Lyndon Crews
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(6 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 December 2012)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	1 Playhatch Cottages Palyhatch Oxfordshire RG4 9QX

Secretary Name	Howard Lyndon Crews
Nationality	British
Status	Resigned
Appointed	21 October 2005(6 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 December 2012)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	1 Playhatch Cottages Palyhatch Oxfordshire RG4 9QX

Director Name	Mr Derek James Morgan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 January 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	96 Beverley Way West Wimbledon London SW20 0AQ

Director Name	Mr Robert Edward Bruce Allnutt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(10 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rye House Shenstone Hill Berkhamsted Hertfordshire HP4 2PA

Director Name	Ms Xenia Walters
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	The Grange 10 Lockestone Close Weybridge Surrey KT13 8EF

Director Name	Jane Fathers
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 11 September 2015)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	32 Grosvenor Close Lichfield Staffordshire WS14 9SR

Director Name	Mr Nicholas Norton Benbow
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(12 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS

Director Name	Mr Giles Damian Hugh Hall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 April 2014)
Role	Director Of Services
Country of Residence	England
Correspondence Address	35 St Johns Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QQ

Secretary Name	Mr Giles Damian Hall
Status	Resigned
Appointed	01 April 2013(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 April 2014)
Role	Company Director
Correspondence Address	35 St Johns Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QQ

Director Name	Mr Neil Bisset
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Charles Owen Law
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(16 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 February 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Giuliano Santoro
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 October 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Joni Clair Berrisford-Kapon
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2019(20 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 May 2020)
Role	Senior Property And Facilities Manager
Country of Residence	England
Correspondence Address	Britvic Plc Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ

Director Name	Joanne Pearce
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2021)
Role	Head Of Procurement And Estates
Country of Residence	England
Correspondence Address	Nhs Professionals Ltd Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ

Director Name	Mr Duncan Edward Thompson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Melrose Oil Trading Company Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 01 June 2012)
Correspondence Address	B.P. House Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2014(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2016)
Correspondence Address	125 London Wall London EC2Y 5AL

Location

Registered Address	1st Floor The Chambers 13 Police Street Manchester Greater Manchester M2 7LQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

89.8k at £0.01	Hewitt Bacon & Woodrow LTD 40.08% Ordinary A
11.1k at £0.01	Regus (Hemel Hempstead) LTD 4.95% Ordinary A
9k at £0.01	Bp International LTD 4.03% Ordinary A
7k at £0.01	Harvard International 3.11% Ordinary A
6.2k at £0.01	Reald Europe LTD 2.79% Ordinary A
35.6k at £0.01	Britvic PLC 15.90% Ordinary A
28.4k at £0.01	Boston Scientific LTD 12.68% Ordinary A
22.4k at £0.01	Bam Construct LTD 10.00% Ordinary A
4.1k at £0.01	Consort Medical PLC 1.83% Ordinary A
3.9k at £0.01	Zurich Assurance LTD 1.74% Ordinary A
3.3k at £0.01	Transonics PLC 1.46% Ordinary A
1.6k at £0.01	N Computing 0.71% Ordinary A
1.5k at £0.01	Red Sky It 0.67% Ordinary A
1 at £1	Zurich Assurance LTD 0.04% Ordinary B

Financials

Year	2014
Net Worth	£4,045
Cash	£51,046
Current Liabilities	£72,040

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 4 weeks ago)
Next Return Due	15 January 2025 (8 months, 2 weeks from now)

Filing History

18 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 July 2023	Cessation of Zurich Assurance Ltd as a person with significant control on 12 July 2023 (1 page)
12 July 2023	Notification of a person with significant control statement (2 pages)
3 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
9 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 February 2022	Appointment of Mr Duncan Edward Thompson as a director on 24 February 2022 (2 pages)
25 February 2022	Termination of appointment of Charles Owen Law as a director on 24 February 2022 (1 page)
25 January 2022	Micro company accounts made up to 31 December 2020 (3 pages)
4 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
16 March 2021	Termination of appointment of Joanne Pearce as a director on 15 March 2021 (1 page)
5 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
7 December 2020	Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page)
4 December 2020	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page)
18 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
27 May 2020	Termination of appointment of Joni Clair Berrisford-Kapon as a director on 26 May 2020 (1 page)
15 January 2020	Confirmation statement made on 1 January 2020 with updates (5 pages)
15 November 2019	Appointment of Joanne Pearce as a director on 1 November 2019 (2 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
28 August 2019	Appointment of Mr Joni Clair Berrisford-Kapon as a director on 21 August 2019 (2 pages)
27 August 2019	Termination of appointment of Nicholas Norton Benbow as a director on 26 February 2019 (1 page)
12 August 2019	Appointment of Mr Giuliano Santoro as a director on 1 August 2019 (2 pages)
9 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 December 2017 (5 pages)
6 February 2018	Notification of Zurich Assurance Ltd as a person with significant control on 5 February 2018 (2 pages)
5 February 2018	Withdrawal of a person with significant control statement on 5 February 2018 (2 pages)
22 January 2018	Withdrawal of a person with significant control statement on 22 January 2018 (2 pages)
22 January 2018	Notification of a person with significant control statement (2 pages)
8 January 2018	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
5 January 2018	Confirmation statement made on 1 January 2018 with updates (5 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from , 125 London Wall, London, EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
16 February 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
16 February 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
16 February 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
16 February 2017	01/01/17 Statement of Capital gbp 2241.00 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 June 2016	Termination of appointment of Jane Fathers as a director on 11 September 2015 (1 page)
14 June 2016	Termination of appointment of Jane Fathers as a director on 11 September 2015 (1 page)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
12 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2,241 (8 pages)
12 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2,241 (8 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 January 2015 (18 pages)
9 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 January 2015 (18 pages)
9 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 January 2015 (18 pages)
11 August 2015	Termination of appointment of Neil Bisset as a director on 4 August 2015 (1 page)
11 August 2015	Termination of appointment of Neil Bisset as a director on 4 August 2015 (1 page)
11 August 2015	Appointment of Mr Charles Owen Law as a director on 4 August 2015 (2 pages)
11 August 2015	Termination of appointment of Neil Bisset as a director on 4 August 2015 (1 page)
11 August 2015	Appointment of Mr Charles Owen Law as a director on 4 August 2015 (2 pages)
11 August 2015	Appointment of Mr Charles Owen Law as a director on 4 August 2015 (2 pages)
16 January 2015	Register inspection address has been changed to C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,241 (9 pages)
16 January 2015	Register inspection address has been changed to C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,241 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015. (10 pages)
16 January 2015	Secretary's details changed for Eps Secretaries Limited on 1 January 2015 (1 page)
16 January 2015	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,241 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015. (10 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,241 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015. (10 pages)
16 January 2015	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
16 January 2015	Secretary's details changed for Eps Secretaries Limited on 1 January 2015 (1 page)
16 January 2015	Secretary's details changed for Eps Secretaries Limited on 1 January 2015 (1 page)
9 October 2014	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from , Lacon House 84 Theobald's Road, London, WC1X 8RW to Cannon Place 78 Cannon Street London EC4N 6AF on 9 October 2014 (1 page)
11 September 2014	Registered office address changed from 35 St Johns Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QQ to Lacon House 84 Theobald's Road London WC1X 8RW on 11 September 2014 (2 pages)
11 September 2014	Registered office address changed from , 35 st Johns Road Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QQ to Cannon Place 78 Cannon Street London EC4N 6AF on 11 September 2014 (2 pages)
1 May 2014	Appointment of Mr Neil Bisset as a director (3 pages)
1 May 2014	Appointment of Mr Neil Bisset as a director (3 pages)
1 May 2014	Termination of appointment of Giles Hall as a secretary (2 pages)
1 May 2014	Termination of appointment of Giles Hall as a director (2 pages)
1 May 2014	Appointment of Eps Secretaries Limited as a secretary (3 pages)
1 May 2014	Termination of appointment of Giles Hall as a director (2 pages)
1 May 2014	Termination of appointment of Giles Hall as a secretary (2 pages)
1 May 2014	Appointment of Eps Secretaries Limited as a secretary (3 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2,241 (6 pages)
13 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2,241 (6 pages)
13 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2,241 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
27 June 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
27 June 2013	Termination of appointment of Howard Crews as a secretary (1 page)
27 June 2013	Appointment of Mr Giles Damian Hall as a secretary (1 page)
27 June 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
27 June 2013	Termination of appointment of Howard Crews as a director (1 page)
27 June 2013	Termination of appointment of Howard Crews as a secretary (1 page)
27 June 2013	Appointment of Mr Giles Damian Hall as a secretary (1 page)
27 June 2013	Termination of appointment of Howard Crews as a director (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	Appointment of Mr Giles Damian Hugh Hall as a director (2 pages)
23 April 2013	Appointment of Mr Giles Damian Hugh Hall as a director (2 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 August 2012	Termination of appointment of Melrose Oil Trading Company Limited as a director (1 page)
22 August 2012	Termination of appointment of Melrose Oil Trading Company Limited as a director (1 page)
10 August 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
10 August 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
10 August 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
18 July 2011	Appointment of Nickolas Benbow as a director (2 pages)
18 July 2011	Appointment of Nickolas Benbow as a director (2 pages)
12 July 2011	Termination of appointment of Xenia Walters as a director (2 pages)
12 July 2011	Termination of appointment of Xenia Walters as a director (2 pages)
4 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 22,459 (3 pages)
4 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 22,459 (3 pages)
4 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 22,459 (3 pages)
3 May 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
21 March 2011	Termination of appointment of Derek Morgan as a director (1 page)
21 March 2011	Appointment of Jane Fathers as a director (2 pages)
21 March 2011	Appointment of Jane Fathers as a director (2 pages)
21 March 2011	Termination of appointment of Derek Morgan as a director (1 page)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 March 2010	Director's details changed for Howard Lyndon Crews on 1 January 2010 (2 pages)
30 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
30 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Howard Lyndon Crews on 1 January 2010 (2 pages)
30 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Howard Lyndon Crews on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Melrose Oil Trading Company Limited on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Melrose Oil Trading Company Limited on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Melrose Oil Trading Company Limited on 1 January 2010 (2 pages)
17 March 2010	Termination of appointment of Robert Allnutt as a director (2 pages)
17 March 2010	Termination of appointment of Robert Allnutt as a director (2 pages)
20 January 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 January 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
29 June 2009	Director appointed robert edward bruce allnutt (1 page)
29 June 2009	Director appointed xenia walters (6 pages)
29 June 2009	Director appointed robert edward bruce allnutt (1 page)
29 June 2009	Director appointed xenia walters (6 pages)
23 March 2009	Return made up to 01/01/09; full list of members (5 pages)
23 March 2009	Return made up to 01/01/09; full list of members (5 pages)
23 January 2009	Return made up to 01/01/08; full list of members (5 pages)
23 January 2009	Return made up to 01/01/08; full list of members (5 pages)
22 January 2009	Full accounts made up to 31 December 2007 (10 pages)
22 January 2009	Full accounts made up to 31 December 2007 (10 pages)
29 May 2008	Full accounts made up to 31 December 2006 (11 pages)
29 May 2008	Full accounts made up to 31 December 2006 (11 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 01/01/07; no change of members (7 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 01/01/07; no change of members (7 pages)
17 October 2006	Full accounts made up to 31 December 2005 (10 pages)
17 October 2006	Full accounts made up to 31 December 2005 (10 pages)
5 September 2006	Return made up to 01/01/06; full list of members (7 pages)
5 September 2006	Return made up to 01/01/06; full list of members (7 pages)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	Secretary resigned;director resigned (1 page)
11 January 2006	Secretary resigned;director resigned (1 page)
11 January 2006	Full accounts made up to 31 December 2004 (9 pages)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	Full accounts made up to 31 December 2004 (9 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
8 June 2005	Return made up to 01/01/05; full list of members (8 pages)
8 June 2005	Return made up to 01/01/05; full list of members (8 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (1 page)
7 July 2004	New secretary appointed (1 page)
9 June 2004	Registered office changed on 09/06/04 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
9 June 2004	Registered office changed on 09/06/04 from: chertsey road, sunbury on thames, middlesex, TW16 7BP (1 page)
9 June 2004	Full accounts made up to 31 December 2003 (10 pages)
9 June 2004	Full accounts made up to 31 December 2003 (10 pages)
13 March 2004	Secretary's particulars changed (1 page)
13 March 2004	Secretary's particulars changed (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear way, hemel hempstead, hertfordshire HP2 4UL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
1 February 2004	Return made up to 01/01/04; full list of members (7 pages)
1 February 2004	Return made up to 01/01/04; full list of members (7 pages)
19 January 2004	Memorandum and Articles of Association (21 pages)
19 January 2004	Memorandum and Articles of Association (21 pages)
19 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Secretary resigned (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (11 pages)
15 June 2003	Full accounts made up to 31 December 2002 (11 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
29 January 2003	Return made up to 01/01/03; full list of members (8 pages)
29 January 2003	Return made up to 01/01/03; full list of members (8 pages)
1 July 2002	Full accounts made up to 31 December 2001 (10 pages)
1 July 2002	Full accounts made up to 31 December 2001 (10 pages)
8 February 2002	Return made up to 08/01/02; full list of members (7 pages)
8 February 2002	Return made up to 08/01/02; full list of members (7 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
25 May 2001	Full accounts made up to 31 December 2000 (9 pages)
25 May 2001	Full accounts made up to 31 December 2000 (9 pages)
30 January 2001	Return made up to 08/01/01; full list of members (7 pages)
30 January 2001	Return made up to 08/01/01; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 December 1999 (9 pages)
18 August 2000	Full accounts made up to 31 December 1999 (9 pages)
29 January 2000	Return made up to 08/01/00; full list of members (7 pages)
29 January 2000	Return made up to 08/01/00; full list of members (7 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
7 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
2 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
16 April 1999	Ad 08/01/99--------- Â£ si [email protected]=2239 Â£ si 1@1=1 Â£ ic 1/2241 (2 pages)
16 April 1999	Ad 08/01/99--------- Â£ si [email protected]=2239 Â£ si 1@1=1 Â£ ic 1/2241 (2 pages)
8 January 1999	Incorporation (30 pages)
8 January 1999	Incorporation (30 pages)

Hemel Restaurant Limited

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