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JACK'S HILL CAFE(TOWCESTER) LIMITED

Learn more about JACK'S HILL CAFE(TOWCESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JACK'S HILL PARK, GRAVELEY, HITCHIN, HERTFORDSHIRE, SG4 7EG

JACK'S HILL CAFE(TOWCESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00977727
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.22
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.17

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
£2.95
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
£2.95
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
£2.95
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE CAVE / 01/10/2010
Form type: CH03
Date: 2011.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER OSBORN AYLWIN CAVE / 01/10/2010
Form type: CH01
Date: 2011.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER OSBORN AYLWIN CAVE / 01/10/2010
Form type: CH01
Date: 2011.03.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE CAVE / 01/10/2010
Form type: CH03
Date: 2011.03.02
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
£2.95
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE CLAUDE FREEMAN / 26/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER OSBORN AYLWIN CAVE / 26/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/03/01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.02
Child documents:
Document type: ANNOTATION
Date: 1998.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25

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Company directors and board members:

GILLIAN CHRISTINE CAVE (current)
Secretary, COMPANY DIRECTOR, 1993.02.11
OLD PARSONAGE HOUSE HIGHAM , BURY ST. EDMUNDS
IP28 6NH, SUFFOLK
PETER OSBORN AYLWIN CAVE (current)
Director, COMPANY DIRECTOR, 1992.02.23
OLD PARSONAGE HOUSE HIGHAM , BURY ST. EDMUNDS
IP28 6NH, SUFFOLK
BARRIE CLAUDE FREEMAN (current)
Director, COMPANY DIRECTOR, 1992.02.23
GRANGE MEADOW DUNCOTE , TOWCESTER
NN12 8AH, NORTHAMPTONSHIRE
PETER OSBORN AYLWIN CAVE (resigned)
Secretary, 1992.02.23 - 1993.02.11
JACKS HILL FARM GRAVELEY , HITCHIN
SG4 7EQ, HERTS
Date 2014.04.30
Tangible Fixed Assets £ 134,884
Current Assets £ 15,584
Tangible Fixed Assets Depreciation £ 87,331
Debtors £ 3,278
Shareholder Funds £ 125,033
Profit Loss Account Reserve £ 124,933
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 125,033
Net Current Assets Liabilities £ 9,851
Creditors Due Within One Year £ 25,435
Cash Bank In Hand £ 12,306
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 216,396
Tangible Fixed Assets Depreciation Charged In Period £ 5,819

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Information about the Private Limited Company JACK'S HILL CAFE(TOWCESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data