HAMPERS LIMITED
HAMPERS LIMITED is an active private limited company, incorporated on 21 June 2006. The nature of the business is Other retail sale of food in specialised stores. The company's registered office is on Boundary Road, Brackley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAMPERS LIMITED has two previous names, the most recent of which was OLIVES DELICATESSEN LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05853808 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/06/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11B BOUNDARY ROAD |
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Post Town | BRACKLEY |
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County | NORTHANTS |
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Postcode | NN13 7ES |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/08/2024 |
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Last Made Up Date | 29/07/2023 |
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Return
Next Due Date | 19/07/2016 |
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Last Made Up Date | 21/06/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47290 - Other retail sale of food in specialised stores
Company Name History
From 05/03/2019 onwards:
HAMPERS LIMITED
From 11/10/2006 to 05/03/2019:
OLIVES DELICATESSEN LIMITED
Prior to 11/10/2006:
CAPERS DELI & ICECREAM LIMITED
Directors
(The company's officers)
MS DEBORAH ANTILL
(~60 year old British national)
38 MULLEIN ROAD, BICESTER, OXFORDSHIRE, OX26 3WF
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 21/06/2006
MR CHRISTOPHE DOMINIQUE PIERRART
(~58 year old French national)
38 MULLEIN ROAD, BICESTER, OXFORDSHIRE, OX26 3WF
- Current Director
- Gives occupation as CHEF
- Usually resident in ENGLAND
Appointed on 21/06/2006
MS DEBORAH ANTILL
(~60 year old British national)
38 MULLEIN ROAD, BICESTER, OXFORDSHIRE, OX26 3WF
- Current Secretary
- Usually resident in ENGLAND
Appointed on 21/06/2006
Shareholders
(Persons of Significant Control)
Ms Deborah Antill
(~60 year old Canadian national)
11b, Boundary Road, Brackley, Northants, NN13 7ES
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 29/07/2016
Mr Christophe Dominique Pierrart
(~58 year old French national)
11b, Boundary Road, Brackley, Northants, NN13 7ES
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 29/07/2016
Connections
(Shared officers)
- MR CHRISTOPHE DOMINIQUE PIERRART
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAMPERS LIMITED: Maps
Maps show the location of the postcode of the registered office, NN13 7ES.
Map of HAMPERS LIMITED at local scale
Map of HAMPERS LIMITED at district scale
More Companies in NN13 7ES
Other companies with registered offices in NN13 7ES:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)