| Company Name | Food & Beverage Company (Hungerford) Ltd |
|---|---|
| Director | Jane Lisa Hayles |
| Company Status | Dissolved |
| Company Number | 02368030 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1989(35 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Jane Lisa Hayles |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(6 years, 12 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 52 Heron Drive Bicester Oxfordshire OX26 6YJ |
| Secretary Name | TSM Co Secretarial Services (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 1994(5 years, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Correspondence Address | Halcyon House Unit 9, Glebe Farm, Turweston Brackley Northamptonshire NN13 5JE |
| Director Name | Deborah Anne Robinson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year, 12 months after company formation) |
| Appointment Duration | 3 years (resigned 24 April 1994) |
| Role | Company Director |
| Correspondence Address | 20 Chestnut End Bicester Oxfordshire OX6 9XP |
| Secretary Name | Robert John Halsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | Halcyon House 25 Manorsfield Road Bicester Oxfordshire OX26 6EH |
| Director Name | Russell Morrey Bamford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1994(5 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 28 December 1994) |
| Role | Financial Adviser |
| Correspondence Address | 12 Park Close Middleton Stoney Bicester Oxfordshire OX6 8ST |
| Director Name | Jacqueline Olive Colby |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1994(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | Temple Manor House The Lawns Brill Buckinghamshire HP18 9SN |
Location
| Registered Address | 1 Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 September 2000 | Dissolved (1 page) |
|---|---|
| 9 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 1999 | Statement of affairs (9 pages) |
| 15 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 February 1999 | Resolutions
|
| 2 February 1999 | Full accounts made up to 28 March 1998 (14 pages) |
| 21 January 1999 | Registered office changed on 21/01/99 from: halcyon house 5 london road bicester oxfordshire OX6 7BU (1 page) |
| 23 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 23 April 1998 | Director resigned (1 page) |
| 5 March 1998 | Particulars of mortgage/charge (3 pages) |
| 29 January 1998 | Accounts for a small company made up to 29 March 1997 (5 pages) |
| 28 May 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 12 March 1997 | Particulars of mortgage/charge (3 pages) |
| 29 January 1997 | Accounts for a small company made up to 30 March 1996 (6 pages) |
| 15 May 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 1 April 1995 (6 pages) |
| 29 September 1995 | New secretary appointed (2 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: clms house telford road bicester oxfordshire OX6 0TZ (1 page) |
| 23 May 1995 | Return made up to 04/04/95; full list of members (6 pages) |
| 23 May 1995 | Secretary resigned;new secretary appointed (2 pages) |