HANBURY’S LICENSED TAKEAWAY LTD
Overview
| Company Name | HANBURY’S LICENSED TAKEAWAY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04946507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANBURY’S LICENSED TAKEAWAY LTD?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is HANBURY’S LICENSED TAKEAWAY LTD located?
| Registered Office Address | 24 Princes Street Torquay TQ1 3LW Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANBURY’S LICENSED TAKEAWAY LTD?
| Company Name | From | Until |
|---|---|---|
| HANBURY'S LICENSED FISH RESTAURANT & TAKEAWAY LIMITED | Oct 29, 2003 | Oct 29, 2003 |
What are the latest accounts for HANBURY’S LICENSED TAKEAWAY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HANBURY’S LICENSED TAKEAWAY LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for HANBURY’S LICENSED TAKEAWAY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed hanbury's licensed fish restaurant & takeaway LIMITED\certificate issued on 14/04/25 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David Michael Hanbury on Oct 13, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Register inspection address has been changed from 22 Union Street Newton Abbot Devon TQ12 2JS England to Riversdale Ashburton Road Totnes Devon TQ9 5JU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 14, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edward David Hanbury as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Termination of appointment of Stephen John Hanbury as a director on Mar 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward David Hanbury on Oct 15, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of HANBURY’S LICENSED TAKEAWAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANBURY, David Michael | Director | 26 Princes Street TQ1 3LW Torquay Devon | England | British | 93757980001 | |||||
| HANBURY, Maureen Corrigan | Secretary | 26 Princes Street TQ1 3LW Torquay Devon | British | 93758270001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| HANBURY, Edward David | Director | 24 Princes Street Torquay TQ1 3LW Devon | England | British | 208683160001 | |||||
| HANBURY, Maureen Corrigan | Director | 26 Princes Street TQ1 3LW Torquay Devon | British | 93758270001 | ||||||
| HANBURY, Stephen John | Director | 24 Princes Street Torquay TQ1 3LW Devon | England | British | 185061270002 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of HANBURY’S LICENSED TAKEAWAY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Hanbury | Apr 06, 2016 | 24 Princes Street Torquay TQ1 3LW Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0