HAMLET CATERING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HAMLET CATERING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HAMLET CATERING LIMITED was incorporated 21 years ago on 11/12/2000 and has the registered number: 04122078. The accounts status is DORMANT and accounts are next due on 31/12/2022.

HAMLET CATERING LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

RUTLAND HOUSE
BIRMINGHAM
B3 2FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2021 25/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ Dec 1967 British Director 2016-02-16 CURRENT
MR TREVOR PAYTON Secretary 2018-03-31 CURRENT
ABACUS SECRETARIES LIMITED Corporate Secretary 2007-10-11 UNTIL 2016-03-07 RESIGNED
MR PAUL ROBERT WHITE Jan 1957 British Director 2001-02-22 UNTIL 2007-10-11 RESIGNED
MR CRAIG BROWN Apr 1969 British Director 2009-01-30 UNTIL 2010-01-27 RESIGNED
MR PETER ANTHONY CROMPTON Nov 1960 British Director 2008-01-08 UNTIL 2015-05-11 RESIGNED
MRS EIMEAR MARY DOWLING Mar 1966 Irish Director 2008-01-08 UNTIL 2016-03-07 RESIGNED
MR STEWART HENDERSON FLEMING Oct 1955 British Director 2007-10-11 UNTIL 2009-01-30 RESIGNED
MR STEWART HENDERSON FLEMING Oct 1955 British Director 2010-01-27 UNTIL 2016-03-07 RESIGNED
WYN TUDOR HUGHES Jun 1963 British Director 2007-12-21 UNTIL 2008-01-14 RESIGNED
MISS THERESE ANN RYAN Feb 1973 Irish Director 2011-10-14 UNTIL 2015-12-08 RESIGNED
ALAN CLUCAS OATES Sep 1960 British Director 2007-10-11 UNTIL 2007-12-21 RESIGNED
NICHOLAS FRANCIS MEGYESI SCHWARTZ Dec 1967 British Director 2001-02-22 UNTIL 2007-10-11 RESIGNED
MR WILLIAM TWEMLOW Apr 1990 British Director 2017-10-06 UNTIL 2021-07-23 RESIGNED
MR PAUL ROBERT WHITE Jan 1957 British Director 2016-02-16 UNTIL 2017-10-06 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2000-12-11 UNTIL 2001-02-22 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 2000-12-11 UNTIL 2001-02-22 RESIGNED
PAUL CHARLES COLE Jun 1959 British Secretary 2001-02-22 UNTIL 2007-10-11 RESIGNED
MR PAUL CHARLES COLE Secretary 2016-02-16 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Revelan (Iom) Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-03-20 31-03-2020 14 equity
ACCOUNTS - Final Accounts 2019-12-05 31-03-2019 14 equity
ACCOUNTS - Final Accounts 2018-12-07 31-03-2018 14 equity
ACCOUNTS - Final Accounts 2017-09-28 31-03-2017 14 equity
Dormant Company Accounts - HAMLET CATERING LIMITED 2015-09-03 31-03-2015 £14 equity

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