The Cloche Hat Ltd.

Company Name	The Cloche Hat Ltd.
Director	Martyn Cuthbert Bishop
Company Status	Active
Company Number	02434157
Category	Private Limited Company
Incorporation Date	19 October 1989(34 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martyn Cuthbert Bishop
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 February 2012(22 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Infields 3-5, Old Bridge Street Hampton Wick Kingston Upon Thames KT1 4BU

Secretary Name	Mr Martyn Cuthbert Bishop
Status	Current
Appointed	21 February 2012(22 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Infields 3-5, Old Bridge Street Hampton Wick Kingston Upon Thames KT1 4BU

Director Name	Angela Jane Elliott
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(2 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 21 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Ambleside Road Lightwater Surrey GU18 5UL

Director Name	Christopher William Walter Elliott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(2 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 21 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Ambleside Road Lightwater Surrey GU18 5UL

Secretary Name	Angela Jane Elliott
Nationality	British
Status	Resigned
Appointed	23 November 1991(2 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 21 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Ambleside Road Lightwater Surrey GU18 5UL

Director Name	Mr Jose Antonio Trillo Blanco
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 May 2004(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2006)
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	Charnwood South Close Horsell Woking Surrey GU21 4TB

Director Name	Mr Mertyn Cuthbert Bishop
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(22 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Prince Consort Road London SW7 2BJ

Contact

Website	clochehat.co.uk

Location

Registered Address	Infields 3-5, Old Bridge Street Hampton Wick Kingston Upon Thames KT1 4BU
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Elliott Associates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£48,548
Net Worth	£1,147,415
Cash	£246,406
Current Liabilities	£626,191

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Charges

21 November 1989	Delivered on: 8 December 1989 Satisfied on: 28 February 2012 Persons entitled: Citibank Trust Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 November 1989	Delivered on: 8 December 1989 Satisfied on: 28 February 2012 Persons entitled: Citibank Trust Limited. Classification: Legal charge Secured details: Â£670,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The cloche hat restaurant, burrow hill, windsor road, cobham, woking, surrey fixed charge present and future f/h and l/h property with all buildings fixtures and trade fixtures fixed plant machinery and goodwill. Fully Satisfied

21 November 1989

Delivered on: 8 December 1989
Satisfied on: 28 February 2012
Persons entitled: Citibank Trust Limited.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

21 November 1989

Delivered on: 8 December 1989
Satisfied on: 28 February 2012
Persons entitled: Citibank Trust Limited.

Classification: Legal charge
Secured details: Â£670,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: The cloche hat restaurant, burrow hill, windsor road, cobham, woking, surrey fixed charge present and future f/h and l/h property with all buildings fixtures and trade fixtures fixed plant machinery and goodwill.
Fully Satisfied

Filing History

2 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 30 April 2020 (13 pages)
1 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
2 October 2018	Confirmation statement made on 21 September 2018 with updates (3 pages)
9 July 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
3 October 2017	Registered office address changed from C/O Infields 1 Old Bridge Street Hampton Wick Kingston upon Thames Surrey KT1 4DB to Infields 3-5, Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU on 3 October 2017 (1 page)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
3 October 2017	Registered office address changed from C/O Infields 1 Old Bridge Street Hampton Wick Kingston upon Thames Surrey KT1 4DB to Infields 3-5, Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU on 3 October 2017 (1 page)
10 August 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
10 August 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
6 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
12 September 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
12 September 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
21 January 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
21 January 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
10 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
10 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
9 September 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
9 September 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
16 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
16 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
9 October 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
9 October 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
13 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed form AP01 was filed for martyn bishop (5 pages)
13 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed form AP01 was filed for martyn bishop (5 pages)
28 January 2013	Registered office address changed from C/O Infields 1 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB United Kingdom on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from C/O Infields 1 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB United Kingdom on 28 January 2013 (1 page)
17 January 2013	Termination of appointment of Mertyn Bishop as a director (1 page)
17 January 2013	Registered office address changed from C/O Cloche Hat Limited 1 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB United Kingdom on 17 January 2013 (1 page)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Termination of appointment of Mertyn Bishop as a director (1 page)
17 January 2013	Secretary's details changed for Mr Martyn Cuthbert Bishop on 31 December 2012 (1 page)
17 January 2013	Secretary's details changed for Mr Martyn Cuthbert Bishop on 31 December 2012 (1 page)
17 January 2013	Registered office address changed from C/O Cloche Hat Limited 1 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB United Kingdom on 17 January 2013 (1 page)
10 December 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
10 December 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 February 2012	Appointment of Mr Martyn Cuthbert Bishop as a director ANNOTATION A second filed form AP01 was filed on 13TH february 2013 (3 pages)
29 February 2012	Appointment of Mr Martyn Cuthbert Bishop as a director ANNOTATION A second filed form AP01 was filed on 13TH february 2013 (3 pages)
27 February 2012	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
27 February 2012	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
26 February 2012	Termination of appointment of Angela Elliott as a secretary (1 page)
26 February 2012	Termination of appointment of Angela Elliott as a director (1 page)
26 February 2012	Termination of appointment of Angela Elliott as a director (1 page)
26 February 2012	Registered office address changed from C/O Eliott Associates Limited 1 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB United Kingdom on 26 February 2012 (1 page)
26 February 2012	Appointment of Mr Mertyn Cuthbert Bishop as a director (2 pages)
26 February 2012	Appointment of Mr Mertyn Cuthbert Bishop as a director (2 pages)
26 February 2012	Registered office address changed from the Cloche Hat Restaurant Burrow Hill,Chobham Surrey GU24 8QS on 26 February 2012 (1 page)
26 February 2012	Termination of appointment of Christopher Elliott as a director (1 page)
26 February 2012	Registered office address changed from C/O Eliott Associates Limited 1 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB United Kingdom on 26 February 2012 (1 page)
26 February 2012	Registered office address changed from the Cloche Hat Restaurant Burrow Hill,Chobham Surrey GU24 8QS on 26 February 2012 (1 page)
26 February 2012	Termination of appointment of Christopher Elliott as a director (1 page)
26 February 2012	Termination of appointment of Angela Elliott as a secretary (1 page)
26 January 2012	Solvency statement dated 13/01/12 (1 page)
26 January 2012	Statement by directors (1 page)
26 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 January 2012	Statement of company's objects (2 pages)
26 January 2012	Solvency statement dated 13/01/12 (1 page)
26 January 2012	Resolutions RES13 ‐ Remove auth share cap clause 13/01/2012 (38 pages)
26 January 2012	Statement of company's objects (2 pages)
26 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 January 2012	Statement of capital on 26 January 2012 GBP 100 (4 pages)
26 January 2012	Resolutions RES13 ‐ Remove auth share cap clause 13/01/2012 (38 pages)
26 January 2012	Statement by directors (1 page)
26 January 2012	Statement of capital on 26 January 2012 GBP 100 (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 November 2009	Director's details changed for Christopher William Walter Elliott on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Angela Jane Elliott on 1 November 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Christopher William Walter Elliott on 1 November 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Angela Jane Elliott on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Christopher William Walter Elliott on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Angela Jane Elliott on 1 November 2009 (2 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 November 2008	Return made up to 01/11/08; full list of members (4 pages)
18 November 2008	Return made up to 01/11/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 November 2007	Return made up to 01/11/07; full list of members (3 pages)
12 November 2007	Return made up to 01/11/07; full list of members (3 pages)
5 February 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
5 February 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
16 November 2006	Return made up to 01/11/06; full list of members (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Return made up to 01/11/06; full list of members (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 December 2005	Return made up to 01/11/05; full list of members (3 pages)
16 December 2005	Return made up to 01/11/05; full list of members (3 pages)
27 January 2005	Ad 20/01/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 January 2005	Ad 20/01/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
26 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 December 2004	Return made up to 01/11/04; full list of members (7 pages)
23 December 2004	Return made up to 01/11/04; full list of members (7 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
27 October 2003	Return made up to 01/11/03; full list of members (7 pages)
27 October 2003	Return made up to 01/11/03; full list of members (7 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (9 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (9 pages)
27 October 2002	Return made up to 01/11/02; full list of members (7 pages)
27 October 2002	Return made up to 01/11/02; full list of members (7 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (9 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (9 pages)
6 November 2001	Return made up to 01/11/01; full list of members (6 pages)
6 November 2001	Return made up to 01/11/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
8 November 2000	Return made up to 01/11/00; full list of members (6 pages)
8 November 2000	Return made up to 01/11/00; full list of members (6 pages)
22 November 1999	Return made up to 10/11/99; full list of members (6 pages)
22 November 1999	Return made up to 10/11/99; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
22 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
18 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
18 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
8 January 1999	Return made up to 23/11/98; no change of members (4 pages)
8 January 1999	Return made up to 23/11/98; no change of members (4 pages)
27 February 1998	Full accounts made up to 30 April 1997 (13 pages)
27 February 1998	Full accounts made up to 30 April 1997 (13 pages)
15 January 1998	Return made up to 23/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 January 1998	Return made up to 23/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 1997	Full accounts made up to 30 April 1996 (13 pages)
4 March 1997	Full accounts made up to 30 April 1996 (13 pages)
4 December 1996	Return made up to 23/11/96; full list of members (6 pages)
4 December 1996	Return made up to 23/11/96; full list of members (6 pages)
4 June 1996	Full accounts made up to 30 April 1995 (13 pages)
4 June 1996	Full accounts made up to 30 April 1995 (13 pages)
5 December 1995	Return made up to 23/11/95; no change of members (4 pages)
5 December 1995	Return made up to 23/11/95; no change of members (4 pages)
8 August 1995	Registered office changed on 08/08/95 from: sandringham guildford road woking surrey GU22 7QL (1 page)
8 August 1995	Registered office changed on 08/08/95 from: sandringham guildford road woking surrey GU22 7QL (1 page)
9 May 1995	Auditor's resignation (2 pages)
9 May 1995	Auditor's resignation (2 pages)
19 October 1989	Incorporation (13 pages)
19 October 1989	Incorporation (13 pages)

The Cloche Hat Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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