Hybrid Dining Ltd was founded on 10 December 2009, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AL HOMAIZI, Saleh | 01 August 2013 | 13 April 2018 | 1 |
| THREEV DIRECTORS LLP | 10 December 2009 | 01 August 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONSTABLE, Jamie Christopher | 01 May 2011 | 01 August 2013 | 1 |
| WARD, Peter Martin | 01 May 2011 | 01 August 2013 | 1 |
| LPE SERVICES LIMITED | 10 December 2009 | 01 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| AD01 - Change of registered office address | 19 February 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| MA - Memorandum and Articles | 11 June 2018 | |
| RESOLUTIONS - N/A | 24 April 2018 | |
| TM01 - Termination of appointment of director | 13 April 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 26 October 2017 | |
| MR04 - N/A | 27 January 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AUD - Auditor's letter of resignation | 15 January 2016 | |
| AUD - Auditor's letter of resignation | 14 January 2016 | |
| AD01 - Change of registered office address | 11 August 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| MR05 - N/A | 23 August 2013 | |
| RESOLUTIONS - N/A | 16 August 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 16 August 2013 | |
| SH01 - Return of Allotment of shares | 16 August 2013 | |
| AA01 - Change of accounting reference date | 16 August 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| TM01 - Termination of appointment of director | 16 August 2013 | |
| TM01 - Termination of appointment of director | 16 August 2013 | |
| TM02 - Termination of appointment of secretary | 16 August 2013 | |
| TM02 - Termination of appointment of secretary | 16 August 2013 | |
| TM02 - Termination of appointment of secretary | 16 August 2013 | |
| TM02 - Termination of appointment of secretary | 16 August 2013 | |
| AD01 - Change of registered office address | 16 August 2013 | |
| MR04 - N/A | 14 August 2013 | |
| AA01 - Change of accounting reference date | 07 May 2013 | |
| TM01 - Termination of appointment of director | 22 April 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| SH01 - Return of Allotment of shares | 15 May 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 10 April 2012 | |
| RESOLUTIONS - N/A | 20 February 2012 | |
| SH01 - Return of Allotment of shares | 17 February 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2012 | |
| CERTNM - Change of name certificate | 16 February 2012 | |
| AD01 - Change of registered office address | 16 February 2012 | |
| SH01 - Return of Allotment of shares | 14 February 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AD01 - Change of registered office address | 02 December 2011 | |
| CH02 - Change of particulars for corporate director | 02 December 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| AP03 - Appointment of secretary | 01 August 2011 | |
| AP03 - Appointment of secretary | 29 July 2011 | |
| CERTNM - Change of name certificate | 06 April 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 December 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 December 2010 | |
| CH02 - Change of particulars for corporate director | 16 August 2010 | |
| AD01 - Change of registered office address | 13 August 2010 | |
| CH02 - Change of particulars for corporate director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AD01 - Change of registered office address | 22 July 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| NEWINC - New incorporation documents | 10 December 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 September 2012 | Fully Satisfied |
N/A |
| Debenture | 06 February 2012 | Fully Satisfied |
N/A |
