Based in Essex, North Hill Exchange Brasserie Ltd was setup in 1994, it has a status of "Active". We don't know the number of employees at the organisation. There are 2 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Douglas Howard | 29 April 1994 | - | 1 |
| HEPBURN, Daniel Ian | 29 April 1994 | 17 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| CH01 - Change of particulars for director | 13 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| AA - Annual Accounts | 09 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| RESOLUTIONS - N/A | 18 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
| 123 - Notice of increase in nominal capital | 18 August 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 395 - Particulars of a mortgage or charge | 31 August 2007 | |
| 363s - Annual Return | 21 June 2007 | |
| 363a - Annual Return | 19 April 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 225 - Change of Accounting Reference Date | 22 June 2006 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 07 May 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 287 - Change in situation or address of Registered Office | 01 October 2002 | |
| 363a - Annual Return | 22 May 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363a - Annual Return | 23 May 2001 | |
| 395 - Particulars of a mortgage or charge | 26 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2000 | |
| 363a - Annual Return | 22 August 2000 | |
| AA - Annual Accounts | 04 March 2000 | |
| 363a - Annual Return | 20 May 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| 363a - Annual Return | 09 June 1998 | |
| 363a - Annual Return | 08 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 May 1996 | |
| 353 - Register of members | 23 May 1996 | |
| 363a - Annual Return | 23 May 1996 | |
| 395 - Particulars of a mortgage or charge | 12 April 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363x - Annual Return | 22 June 1995 | |
| RESOLUTIONS - N/A | 27 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1995 | |
| 288 - N/A | 06 May 1994 | |
| NEWINC - New incorporation documents | 29 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 November 2010 | Outstanding |
N/A |
| Legal charge over licensed premises | 17 August 2007 | Outstanding |
N/A |
| Legal mortgage | 20 October 2000 | Outstanding |
N/A |
| Mortgage debenture | 03 April 1996 | Outstanding |
N/A |
