Company NameHampton Rye Inns Limited
Company StatusDissolved
Company Number09015752
CategoryPrivate Limited Company
Incorporation Date29 April 2014(9 years, 11 months ago)
Dissolution Date25 October 2019 (4 years, 5 months ago)
Previous NameHampton Rye Inns Limted Limited

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Shaun Hobson
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2015(8 months, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 25 October 2019)
RolePublican
Country of ResidenceEngland
Correspondence Address52 Ravensfield Gardens
Epsom
Surrey
KT19 0SR
Director NameMr Neil Pyper
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2015(8 months, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 25 October 2019)
RolePublican
Country of ResidenceEngland
Correspondence Address52 Ravensfield Gardens
Epsom
Surrey
KT19 0SR
Director NameMr Shaun David Hobson
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2014(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence AddressAlfa House Alfa House
Molesey Road
Walton On Thames
Surrey
KT12 3PD
Director NameMr Neil Robert Pyper
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2014(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence AddressAlfa House Alfa House
Molesey Road
Walton On Thames
Surrey
KT12 3PD
Director NameMrs Lynn Diana Dunn
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2014(1 month, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 02 January 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAlfa House Alfa House
Molesey Road
Walton On Thames
Surrey
KT12 3PD

Location

Registered Address52 Ravensfield Gardens
Epsom
Surrey
KT19 0SR
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAuriol
Built Up AreaGreater London

Shareholders

1 at £1Neil Robert Pyper
50.00%
Ordinary
1 at £1Shaun David Hobson
50.00%
Ordinary

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

11 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
10 January 2017Total exemption full accounts made up to 30 April 2016 (9 pages)
12 June 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 2
(3 pages)
4 February 2016Total exemption full accounts made up to 30 April 2015 (8 pages)
22 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(3 pages)
2 January 2015Appointment of Mr Shaun Hobson as a director on 2 January 2015 (2 pages)
2 January 2015Appointment of Mr Shaun Hobson as a director on 2 January 2015 (2 pages)
2 January 2015Appointment of Mr Neil Pyper as a director on 2 January 2015 (2 pages)
2 January 2015Termination of appointment of Lynn Diana Dunn as a director on 2 January 2015 (1 page)
2 January 2015Appointment of Mr Neil Pyper as a director on 2 January 2015 (2 pages)
2 January 2015Termination of appointment of Lynn Diana Dunn as a director on 2 January 2015 (1 page)
16 June 2014Termination of appointment of Shaun Hobson as a director (1 page)
16 June 2014Appointment of Mrs Lynn Diana Dunn as a director (2 pages)
16 June 2014Termination of appointment of Neil Pyper as a director (1 page)
9 May 2014Company name changed hampton rye inns limted LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
  • NM01 ‐ Change of name by resolution
(3 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)