Foreman & Hanna Limited

Company Registration Number: 07583799

Company registered in England and Wales

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Foreman & Hanna Limited is a Private Company Limited by Shares first registered on 30 March 2011. Its current registered address is in Bristol.

Registered Address

THE CHOCOLATE FACTORY SOMERDALE
KEYNSHAM
BRISTOL
ENGLAND
BS31 2AU

There are 190 companies currently registered at this postcode, including this one.

All companies at BS31 2AU

Registration Data

Company Number

07583799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £126,797£136,155£117,813£62,787£54,624£69,452
of which Cash £5,500£39,126£15,240£13,175£3,180£22,851
Total Assets £126,797£136,155£117,813£62,787£54,624£69,452
Current Liabilities £136,285£133,832£142,226£122,450£129,058£133,552
Net Current Assets £-9,488£2,323£-24,413£-59,663£-74,434£-64,100
Total Net Worth £18,397£-9,725£-48,939£-100,750£-203,535£-315,644

Previous Names

No previous names

Company Officers

  • DAVIS, Amanda Jane

    Director

    Appointed on 5 February 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    The Chocolate Factory
    Somerdale
    Keynsham
    Bristol
    BS31 2AU
    England

  • HILLIER, David Robert Geoffrey

    Director

    Appointed on 5 February 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Station House East
    Ashley Avenue
    Bath
    BA1 3DS
    England

  • TRIMMER, Benjamin James

    Secretary

    Appointed on 19 September 2017

    Resigned on 5 February 2018

    7
    East Pallant
    Chichester
    PO19 1TR
    England

  • P C SECRETARIES LTD

    Corporate Secretary

    Appointed on 30 March 2011

    Resigned on 19 September 2017

    Price & Company
    30/32 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4SH
    United Kingdom

  • FOREMAN, Michael Robert

    Director

    Appointed on 30 March 2011

    Resigned on 19 September 2017

    Nationality: British

    Occupation: Vetinary Surgeon

    Month of birth: December 1946

    Price & Company
    30/32 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4SH
    United Kingdom

  • HANNA, Fikry Younan

    Director

    Appointed on 30 March 2011

    Resigned on 19 September 2017

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: October 1951

    Price & Company
    30/32 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4SH
    United Kingdom

  • TRIMMER, Benjamin James

    Director

    Appointed on 19 September 2017

    Resigned on 5 February 2018

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: February 1978

    7
    East Pallant
    Chichester
    PO19 1TR
    England

  • VINCENT, Abby Louise

    Director

    Appointed on 19 September 2017

    Resigned on 5 February 2018

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1976

    7
    East Pallant
    Chichester
    PO19 1TR
    England

This information was most recently updated 03/10/2018.

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Latest Filings

  1. 2 August 2018 Director's details changed for Mrs Amanda Jane Davis on 26 April 2018 [View PDF]

    Action Date: 26 April 2018. Category: Officers. Type: CH01. Barcode: X7BGFUBE. Transaction: MzIxMTI0MTM1NmFkaXF6a2N4.

  2. 2 August 2018 Registered office address changed from Station House East Ashley Avenue Bath BA1 3DS England to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 2 August 2018 [View PDF]

    Action Date: 2 August 2018. Category: Address. Type: AD01. Barcode: X7BIRN3I. Transaction: MzIxMTIzNTg4NmFkaXF6a2N4.

  3. 9 April 2018 [View PDF]

    Action Date: 30 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73H4N0P. Transaction: MzIwMjEwMTQ2N2FkaXF6a2N4.

  4. 21 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZaWlBIVFZhZGlxemtjeA.

  5. 6 February 2018 Termination of appointment of Benjamin James Trimmer as a secretary on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Officers. Type: TM02. Barcode: X6Z70XTM. Transaction: MzE5NzExMjE5NWFkaXF6a2N4.

  6. 6 February 2018 Termination of appointment of Benjamin James Trimmer as a director on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Officers. Type: TM01. Barcode: X6Z70XRD. Transaction: MzE5NzExMjE5NGFkaXF6a2N4.

  7. 6 February 2018 Termination of appointment of Abby Louise Vincent as a director on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Officers. Type: TM01. Barcode: X6Z70XE0. Transaction: MzE5NzExMjE4NGFkaXF6a2N4.

  8. 6 February 2018 Appointment of Mr David Robert Geoffrey Hillier as a director on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Officers. Type: AP01. Barcode: X6Z70UZF. Transaction: MzE5NzExMjEyMmFkaXF6a2N4.

  9. 6 February 2018 Appointment of Mrs Amanda Jane Davis as a director on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Officers. Type: AP01. Barcode: X6Z70T09. Transaction: MzE5NzExMjA1NGFkaXF6a2N4.

  10. 6 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6Z70MIX. Transaction: MzE5NzExMTkxOGFkaXF6a2N4.

  11. 6 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6Z70M7V. Transaction: MzE5NzExMTkwNWFkaXF6a2N4.

  12. 6 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6Z70IY2. Transaction: MzE5NzExMTg0MGFkaXF6a2N4.

  13. 6 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6Z70J4R. Transaction: MzE5NzExMTg0NWFkaXF6a2N4.

  14. 6 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Persons with significant control. Type: PSC02. Barcode: X6Z70I56. Transaction: MzE5NzExMTgyMWFkaXF6a2N4.

  15. 6 February 2018 Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR England to Station House East Ashley Avenue Bath BA1 3DS on 6 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Address. Type: AD01. Barcode: X6Z70FFD. Transaction: MzE5NzExMTc2OWFkaXF6a2N4.

  16. 6 February 2018 Satisfaction of charge 075837990001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6Z718I1. Transaction: MzE5NzExMjQwMmFkaXF6a2N4.

  17. 31 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YT4OEJ. Transaction: MzE5NjYyMTE5OWFkaXF6a2N4.

  18. 27 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGRlRTNUNhZGlxemtjeA.

  19. 21 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6FH08H7. Transaction: MzE4NTkwMzA0M2FkaXF6a2N4.

  20. 21 September 2017 Registered office address changed from Price & Company 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to 7 East Pallant Chichester West Sussex PO19 1TR on 21 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Address. Type: AD01. Barcode: X6FGZAYI. Transaction: MzE4NTkwMjIxNmFkaXF6a2N4.

  21. 21 September 2017 Termination of appointment of Fikry Younan Hanna as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: TM01. Barcode: X6FGZ7MH. Transaction: MzE4NTkwMjEyMGFkaXF6a2N4.

  22. 21 September 2017 Termination of appointment of Michael Robert Foreman as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: TM01. Barcode: X6FGZ4EX. Transaction: MzE4NTkwMjAxOGFkaXF6a2N4.

  23. 21 September 2017 Appointment of Mr Benjamin James Trimmer as a secretary on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: AP03. Barcode: X6FGZ3AZ. Transaction: MzE4NTkwMTk5MmFkaXF6a2N4.

  24. 21 September 2017 Termination of appointment of P C Secretaries Ltd as a secretary on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: TM02. Barcode: X6FGYZ63. Transaction: MzE4NTkwMTg5OGFkaXF6a2N4.

  25. 21 September 2017 Appointment of Ms Abby Louise Vincent as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: AP01. Barcode: X6FGYUUH. Transaction: MzE4NTkwMTgyNGFkaXF6a2N4.

  26. 21 September 2017 Appointment of Mr Benjamin James Trimmer as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: AP01. Barcode: X6FGYL7U. Transaction: MzE4NTkwMTUwOGFkaXF6a2N4.

  27. 20 September 2017 Registration of charge 075837990001, created on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Mortgage. Type: MR01. Barcode: X6FCO2E2. Transaction: MzE4NTc4OTk0MmFkaXF6a2N4.

  28. 12 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6489E8Q. Transaction: MzE3MzQzMDcwMGFkaXF6a2N4.

  29. 13 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5L24VO8. Transaction: MzE2MzkzMzIwNWFkaXF6a2N4.

  30. 26 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55MH9CW. Transaction: MzE0NzEyMTEyN2FkaXF6a2N4.

  31. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKLWGI. Transaction: MzE0MTAwMTQxNmFkaXF6a2N4.

  32. 16 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X45GDU9V. Transaction: MzEyMTMxODAxOWFkaXF6a2N4.

  33. 23 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MVOROG. Transaction: MzExMzgzMjg5MmFkaXF6a2N4.

  34. 10 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35JRMUA. Transaction: MzA5ODAzODgyOGFkaXF6a2N4.

  35. 20 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A31YYYG9. Transaction: MzA5NDg3MjA4M2FkaXF6a2N4.

  36. 5 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25NN16Z. Transaction: MzA3NTcyNjIwMmFkaXF6a2N4.

  37. 28 February 2013 Current accounting period extended from 31 March 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: A2345ZDL. Transaction: MzA3MzcwODc3OWFkaXF6a2N4.

  38. 28 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20ZDWDV. Transaction: MzA3MTgzNjcwMWFkaXF6a2N4.

  39. 11 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16NLWJC. Transaction: MzA1NTY4MjI3N2FkaXF6a2N4.

  40. 30 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6FZFSUI. Transaction: MzAzNDY4MzMwMmFkaXF6a2N4.

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54.162.133.222 Tue, 16 Oct 2018 11:59:26 +0100