60 Hope St Limited in Liverpool, L3 5NW

Description

Data updated on: 01-11-2023

This particular business is located in Liverpool registered with number: 03569789. This company was registered in 1998. The main office of the company is located at Seymour Chambers 92 London Road. The post code is L3 5NW. The company known today as 60 Hope St Limited was known as Eurofresh Restaurants until 1998/07/09 at which point the name was changed. The company's classified under the NACE and SIC code 56101 meaning Licensed restaurants. 2022/12/31 is the last time when the accounts were filed.

Our data regarding this enterprise's members shows us there are two directors: David M. and Gary M. who became members of the Management Board on 1999/03/01 and 1998/07/21. To help the directors in their tasks, this specific business has been utilizing the skills of Gary M. as a secretary since May 2008.

The companies that control this firm include: Balthazar Brothers Group Ltd owns over 3/4 of company shares. This business can be reached in Liverpool at 7-15 Falkner Street, L8 7PU and was registered as a PSC under the registration number 14092988.

Previous company's names
60 Hope St Limited 1998-07-09
Eurofresh Restaurants Limited 1998-05-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	32 368	18 341	21 817	23 692

Balance Sheet
Cash Bank In Hand	28 740	850	118 152	111 313
Cash Bank On Hand				111 313	156 188	189 463	265 215	205 722	172 640	207 951	25 784
Current Assets	345 268	373 606	427 228	460 394	403 060	378 382	462 866	395 810	387 312	271 649	78 716
Debtors	265 363	318 982	266 917	302 055	311 510	159 269	168 701	167 978	199 987	48 918	52 932
Net Assets Liabilities				23 692	30 351	25 401	83 216	12 549	32 273	132 709	3 678
Net Assets Liabilities Including Pension Asset Liability	32 368	18 341	21 817	23 692
Property Plant Equipment				709 136	654 190	584 832	535 974	446 535	381 077	373 313
Stocks Inventory	51 165	53 774	42 159	47 026
Tangible Fixed Assets	922 514	852 793	779 459	709 136
Total Inventories				47 026	37 108	29 650	28 950	22 110	14 685	14 780

Capital & Reserves
Called Up Share Capital	400	400	400	400
Profit Loss Account Reserve	31 368	17 341	20 817	22 692
Shareholder Funds	32 368	18 341	21 817	23 692

Other Financial Data
Amount Specific Advance Or Credit Directors			63 494	92 910	35 044	29 230	33 107	51 612	53 672
Amount Specific Advance Or Credit Made In Period Directors				49 416	48 007	44 186	43 877	46 505	2 060	168
Amount Specific Advance Or Credit Repaid In Period Directors				20 000	55 000	50 000	40 000	28 000		53 840
Accumulated Depreciation Impairment Property Plant Equipment				1 262 670	1 345 565	1 424 179	1 502 129	1 577 340	1 648 749	1 728 292
Average Number Employees During Period					116	112	111	106	86	62	40
Bank Borrowings				84 569	34 000
Capital Redemption Reserve	600	600	600	600
Creditors				32 278	982 962	904 259	887 681	803 171	50 000	35 000	25 000
Creditors Due After One Year	127 136	132 560	129 300	32 278
Creditors Due Within One Year	1 052 117	1 024 014	1 008 743	1 073 658
Increase From Depreciation Charge For Year Property Plant Equipment					82 895	78 614	77 950	75 211	71 409	79 543	44 302
Net Current Assets Liabilities	-706 849	-650 408	-581 515	-613 264	-579 902	-525 877	-424 815	-407 361	-282 100	-181 200	49 736
Number Shares Allotted		400	400	400
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				1 971 806	1 999 755	2 009 011	2 038 103	2 023 875	2 029 826	2 101 605
Provisions For Liabilities Balance Sheet Subtotal				39 902	43 937	33 554	27 943	26 625	16 704	24 404	21 058
Provisions For Liabilities Charges	56 161	51 484	46 827	39 902
Secured Debts				84 569
Share Capital Allotted Called Up Paid	400	400	400	400
Tangible Fixed Assets Additions		32 642	18 608	14 665
Tangible Fixed Assets Cost Or Valuation	1 915 094	1 940 033	1 957 141	1 971 806
Tangible Fixed Assets Depreciation	992 580	1 087 240	1 177 682	1 262 670
Tangible Fixed Assets Depreciation Charged In Period		95 815	90 667	84 988
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 155	225
Tangible Fixed Assets Disposals		7 703	1 500
Total Additions Including From Business Combinations Property Plant Equipment					27 949	9 256	29 092	-14 228	5 951	71 779	16 882
Total Assets Less Current Liabilities	215 665	202 385	197 944	95 872	74 288	58 955	111 159	39 174	98 977	192 113	49 736
Advances Credits Directors	57 892	64 254	63 494	92 910
Advances Credits Made In Period Directors	57 892	6 362	45 823
Advances Credits Repaid In Period Directors			46 583
Disposals Decrease In Depreciation Impairment Property Plant Equipment											1 772 594
Disposals Property Plant Equipment											2 118 487

Company staff

Gary M.

Role: Secretary

Appointed: 13 May 2008

Latest update: 6 April 2024

David M.

Role: Director

Appointed: 01 March 1999

Latest update: 6 April 2024

Gary M.

Role: Director

Appointed: 21 July 1998

Latest update: 6 April 2024

Graeme M.

Role: Secretary

Appointed: 31 March 2008

Resigned: 13 May 2008

Latest update: 6 April 2024

Thomas M.

Role: Director

Appointed: 22 June 1998

Resigned: 14 May 2008

Latest update: 6 April 2024

Joan M.

Role: Secretary

Appointed: 22 June 1998

Resigned: 31 March 2008

Latest update: 6 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 26 May 1998

Resigned: 22 June 1998

Address: London, NW11 7TJ

Latest update: 6 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 26 May 1998

Resigned: 22 June 1998

Address: London, NW11 7TJ

Latest update: 6 April 2024

People with significant control

Balthazar Brothers Group Ltd

Address: The Quarter 7-15 Falkner Street, Liverpool, L8 7PU, England

Legal authority Companies Act

Legal form Private Limited Company

Country registered United Kingdom

Place registered United Kingdom

Registration number 14092988

Notified on 1 July 2022

Nature of control:

over 3/4 of shares

right to manage directors

Gary M.

Notified on 6 April 2016

Ceased on 1 July 2022

Nature of control:

1/2 or less of shares

David M.

Notified on 6 April 2016

Ceased on 1 July 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 May 2024
Confirmation statement last made up date	07 May 2023

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 July 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	2 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

60 Hope St Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary M.

David M.

Gary M.

Graeme M.

Thomas M.

Joan M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Balthazar Brothers Group Ltd

Gary M.

David M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Services (by SIC Code)

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60 Hope St Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary M.

David M.

Gary M.

Graeme M.

Thomas M.

Joan M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Balthazar Brothers Group Ltd

Gary M.

David M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015