About

Registered Number: 04874195
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 10 Boscawen Road, Falmouth, Cornwall, TR11 4EN

 

The Hop & Spice Company Ltd was registered on 21 August 2003 and are based in Falmouth, Cornwall, it's status is listed as "Active". We do not know the number of employees at this business. This business has one director listed as Yems, Karen Eve.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
YEMS, Karen Eve 01 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Director Bahi Sivalingam/
1970-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/09/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 03/09/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2007 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 21/01/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/10/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/09/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 17/08/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 29/06/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/05/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/05/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/04/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/04/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/04/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/04/2006 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13/04/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/04/2006 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 13/04/2006 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 13/04/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 17/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 01/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.