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The Open Database Of The Corporate World

A & S GREENWAY LIMITED

Company Number
04600897
Status
Active
Incorporation Date
26 November 2002 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Jonathan David Hyman
  • Benjamin Michael Hyman
Registered Address
  • 12 Bridgford Road
    West Bridgford
  • Nottingham
  • NG2 6AB
  • United Kingdom
Industry Codes
  • 47.29: Other retail sale of food in specialised stores (UK SIC Classification 2007)
  • 47.29: Other retail sale of food in specialised stores (European Community NACE Rev 2)
  • 4721: Retail sale of food in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-11-26
Previous Names
  • NO. 8 DELICATESSEN LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-26 Jonathan David Hyman controls United Kingdom flag A & S GREENWAY LIMITED (United Kingdom, 26 Nov 2002- ) Share Ownership details
2016-11-26 Benjamin Michael Hyman controls United Kingdom flag A & S GREENWAY LIMITED (United Kingdom, 26 Nov 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-13 Confirmation Statement Confirmation statement made on 2017-11-26 with no updates details
2017-09-01 Registration of a charge Registration of charge 046008970003, created on 2017-09-01 details
2017-06-15 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-01-06 Confirmation Statement Confirmation statement made on 2016-11-26 with updates details
2016-10-12 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-08-31 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-12-10 Annual Return Annual return made up to 2015-11-26 with full list of shareholders details
2015-08-26 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-02-04 Filing dated 4 February 2015 Registration of charge 046008970002, created on 2015-02-02 details
2015-01-13 Annual Return Annual return made up to 2014-11-26 with full list of shareholders details
2014-08-21 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-12-16 Annual Return Annual return made up to 2013-11-26 with full list of shareholders details
2013-05-22 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-12-20 Annual Return Annual return made up to 2012-11-26 with full list of shareholders details
2012-12-19 Change of secretary's details Secretary's details changed for Anthony Hyman on 2012-11-25 details
2012-12-19 Change of director's details Director's details changed for Anthony Hyman on 2012-11-25 details
2012-12-19 Change of director's details Director's details changed for Suzan Hyman on 2012-11-25 details
2012-12-19 Change of director's details Director's details changed for Benjamin Michael Hyman on 2012-11-25 details
2012-12-19 Change of director's details Director's details changed for Jonathan David Hyman on 2011-11-25 details
2012-04-26 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details

Industry codes alpha

Code Description Code scheme
47.29 Other retail sale of food in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 14 2017

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