Active
Company Information for HICKORY'S (WEST KIRBY) LIMITED
SUITES G & H, GROUND FLOOR STEAM MILL, STEAM MILL STREET, CHESTER, CHESHIRE, CH3 5AN,
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Company Registration Number
08118716
Private Limited Company
Active |
Company Name | ||
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HICKORY'S (WEST KIRBY) LIMITED | ||
Legal Registered Office | ||
SUITES G & H, GROUND FLOOR STEAM MILL STEAM MILL STREET CHESTER CHESHIRE CH3 5AN Other companies in CH3 | ||
Previous Names | ||
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Company Number | 08118716 | |
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Company ID Number | 08118716 | |
Date formed | 2012-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 05:37:41 |
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Officer | Role | Date Appointed |
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MARITA MCDONNELL |
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ROBERT ALAN BACON |
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JASON BLIGH |
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NEIL EDWARD MCDONNELL |
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MATTHEW DAVID POWELL |
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JOHN WILLIAM WELSH |
Officer | Role | Date Appointed | Date Resigned |
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COCKTAILS UN LIMITED |
Director | ||
SIMON JOHN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JOHOCO 2029 LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-10 | Active | |
HICKORY'S (ROS) LTD | Director | 2014-04-02 | CURRENT | 2012-06-26 | Active | |
JOHOCO 2029 LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-10 | Active | |
BAR LOUNGE LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
UPSTAIRS AT THE GRILL LIMITED | Director | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
COCKTAILS UN LIMITED | Director | 2001-04-26 | CURRENT | 2001-04-26 | Active | |
BAR LOUNGE LIMITED | Director | 2015-10-29 | CURRENT | 2003-05-07 | Active | |
HICKORY'S SMOKEHOUSE LIMITED | Director | 2015-10-29 | CURRENT | 2010-01-12 | Active | |
UPSTAIRS AT THE GRILL LIMITED | Director | 2015-10-29 | CURRENT | 2003-05-01 | Active | |
HICKORY'S (ROS) LTD | Director | 2015-10-29 | CURRENT | 2012-06-26 | Active | |
JOHOCO 2029 LIMITED | Director | 2015-06-08 | CURRENT | 2014-09-10 | Active | |
JOHOCO 2029 LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-10 | Active | |
HICKORY'S (ROS) LTD | Director | 2013-08-30 | CURRENT | 2012-06-26 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR WAYNE SHURVINTON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE BOSHER | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Current accounting period shortened from 30/04/23 TO 31/12/22 | ||
Current accounting period shortened from 30/04/23 TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081187160002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC02 | Notification of Johoco 2029 Limited as a person with significant control on 2017-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
RES01 | ADOPT ARTICLES 15/03/2013 | |
RES01 | ALTER ARTICLES 06/11/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081187160002 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID POWELL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COCKTAILS UN LIMITED | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/14 FROM Norroy House Nuns Road Chester Cheshire CH1 2ND United Kingdom | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 21/03/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP03 | Appointment of Mrs Marita Mcdonnell as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/12 FROM 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom | |
AA01 | Current accounting period shortened from 30/06/13 TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR JASON BLIGH | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN BACON | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM WELSH | |
AP02 | CORPORATE DIRECTOR APPOINTED COCKTAILS UN LIMITED | |
RES15 | CHANGE OF NAME 12/10/2012 | |
CERTNM | COMPANY NAME CHANGED JOHOCO 2115 LIMITED CERTIFICATE ISSUED ON 15/10/12 | |
AP01 | DIRECTOR APPOINTED MR NEIL MCDONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM EXCHANGE HOUSE WHITE FRIARS CHESTER CHESHIRE CH1 1DP ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due Within One Year | 2013-04-30 | £ 169,432 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HICKORY'S (WEST KIRBY) LIMITED
Cash Bank In Hand | 2013-04-30 | £ 112,978 |
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Current Assets | 2013-04-30 | £ 146,481 |
Stocks Inventory | 2013-04-30 | £ 26,169 |
Tangible Fixed Assets | 2013-04-30 | £ 4,329 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HICKORY'S (WEST KIRBY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |