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HATHERSAGE INN LIMITED

Learn more about HATHERSAGE INN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 NEW WALK, LEICESTER, LE1 7JA

HATHERSAGE INN LIMITED on the map

Company type: Private Limited Company
Company number: 01081320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.10
dissolution date: 2002.10.22
last member list: 2001.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.03.04
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.04.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 1999.09.20
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
Child documents:
Document type: ANNOTATION
Date: 1996.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
AD 19/08/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
AD 19/08/94---------, £ SI [email protected]=215000, £ IC 18/215018
Form type: 88(2)P
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
£ NC 1000/500000, 19/08/94
Form type: 123
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
SHARE ISSUE 19/08/94
Form type: SRES13
Date: 1994.08.31
Child documents:
Document type: ANNOTATION
Date: 1994.08.31
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 19/08/94
Document type: ANNOTATION
Date: 1994.08.31
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/94
Document type: ANNOTATION
Date: 1994.08.31
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 19/08/94
Document type: ANNOTATION
Date: 1994.08.31
Form type: SRES01
Document description: ALTER MEM AND ARTS 19/08/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/89
Form type: AA
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.08

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Company directors and board members:

JULIE ANN BOWIE (dissolve)
Secretary, COMPANY SECRETARY, 1994.08.19 - 2002.10.22
LOCKS COTTAGE 9 HIGH STREET STANDLAKE , WITNEY
OX8 7RZ, OXFORDSHIRE
DAVID EDWIN CRAWFORD BOWIE (dissolve)
Director, MARKETING CONSULTANT, 1991.05.17 - 2002.10.22
LOCKS COTTAGE 9 HIGH STREET , STANDLAKE
OX8 7RZ, OXFORDSHIRE
JULIE ANN BOWIE (dissolve)
Director, COMPANY SECRETARY, 1994.08.19 - 2002.10.22
LOCKS COTTAGE 9 HIGH STREET STANDLAKE , WITNEY
OX8 7RZ, OXFORDSHIRE
JAMES BOWIE (dissolve)
Secretary, 1991.05.17 - 1994.08.19
THE MEADOWS KILBY ROAD KILBY ROAD , FLECKNEY
LE8 8BQ, LEICESTERSHIRE
JAMES BOWIE (dissolve)
Director, MANAGING DIRECTOR, 1991.05.17 - 1994.08.19
THE MEADOWS KILBY ROAD KILBY ROAD , FLECKNEY
LE8 8BQ, LEICESTERSHIRE
CHERRY GILLIS FLEET (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.05.17 - 1994.08.19
19 VICTORIA AVENUE , MARKET HARBOROUGH
LE16 7BQ, LEICESTERSHIRE

Companies near to HATHERSAGE INN ltd.

Information about the Private Limited Company HATHERSAGE INN 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: 2016.07.23. Reload the data