HEMINGFORD ELIA LIMITED

Profile HEMINGFORD ELIA LIMITED

Actual on 01.07.2021
Company name
HEMINGFORD ELIA LIMITED
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Company number
00837987
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 February 1965
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
SUTTON VALE COUNTRY PARK VALE ROAD, SUTTON, ENGLAND, DOVER, CT15 5DH
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PSC and Officers HEMINGFORD ELIA LIMITED

Officers

(as of 18.09.2020)

NORRIS, David John
Status: Active
Appointed on: Wednesday, 15 February 2006
Correspondence address: Sutton Vale Country Park Vale Road, Sutton, Dover, England, CT15 5DH
Nationality: British
Role: Secretary
NORRIS, Peter
Status: Active
Correspondence address: Parsonage Farm, Sutton By Dover, Kent, CT15 5DH
Role: Secretary
NORRIS, Peter
Status: Active
Correspondence address: Parsonage Farm, Sutton By Dover, Kent, CT15 5DH
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Director
Country of residence: England
NORRIS, Peter John
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: 16 The Avenue, Hornchurch, England, Essex, RM12 4JL
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Businessman
Country of residence: England
NORRIS, Robin James
Status: Active
Appointed on: Friday, 12 January 2018
Correspondence address: Sutton Vale Country Park Vale Road, Sutton, Dover, England, CT15 5DH
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: England
NORRIS, James
Status: Not active
Resigned on: Friday, 23 September 2016
Correspondence address: 11 Holmcote Gardens, London, N5 2EP
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
NORRIS, Paul Albert
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Saturday, 01 April 2017
Correspondence address: First Floor 47-57 Marylebone Lane, London, United Kingdom, W1U 2NT
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
NORRIS, Robin James
Status: Not active
Appointed on: Wednesday, 15 February 2006
Resigned on: Tuesday, 14 August 2007
Correspondence address: 272-276 Pentonville Road, London, N1 9JY
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Broxpoint (Sv) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent