Having been setup in 2003, The Hop & Spice Company Ltd has its registered office in Falmouth in Cornwall. We do not know the number of employees at the company. The companies director is listed as Yems, Karen Eve at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YEMS, Karen Eve | 01 September 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 14 September 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 16 September 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 03 September 2014 | |
CH01 - Change of particulars for director | 03 September 2014 | |
CH03 - Change of particulars for secretary | 03 September 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 17 September 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 15 November 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 14 September 2009 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 26 August 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363s - Annual Return | 21 January 2007 | |
395 - Particulars of a mortgage or charge | 30 October 2006 | |
395 - Particulars of a mortgage or charge | 15 September 2006 | |
RESOLUTIONS - N/A | 17 August 2006 | |
395 - Particulars of a mortgage or charge | 29 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2006 | |
RESOLUTIONS - N/A | 13 April 2006 | |
RESOLUTIONS - N/A | 13 April 2006 | |
RESOLUTIONS - N/A | 13 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2006 | |
225 - Change of Accounting Reference Date | 13 April 2006 | |
123 - Notice of increase in nominal capital | 13 April 2006 | |
287 - Change in situation or address of Registered Office | 22 March 2006 | |
363s - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 01 October 2004 | |
288a - Notice of appointment of directors or secretaries | 14 September 2003 | |
288a - Notice of appointment of directors or secretaries | 14 September 2003 | |
288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
NEWINC - New incorporation documents | 21 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 16 October 2006 | Outstanding |
N/A |
Deposit deed | 07 September 2006 | Outstanding |
N/A |
Debenture | 08 June 2006 | Outstanding |
N/A |