LANKY BILL'S FUN SHACK LIMITED
KIRKBY-IN-ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 8LG

Company number 04637904
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 7 BATEMANS YARD, KIRKBY-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 8LG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of LANKY BILL'S FUN SHACK LIMITED are www.lankybillsfunshack.co.uk, and www.lanky-bill-s-fun-shack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Hucknall Rail Station is 5.2 miles; to Mansfield Woodhouse Rail Station is 5.3 miles; to Langley Mill Rail Station is 6.1 miles; to Bulwell Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanky Bill S Fun Shack Limited is a Private Limited Company. The company registration number is 04637904. Lanky Bill S Fun Shack Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Lanky Bill S Fun Shack Limited is 7 Batemans Yard Kirkby in Ashfield Nottinghamshire Ng17 8lg. The company`s financial liabilities are £161.58k. It is £-5k against last year. And the total assets are £3k, which is £0k against last year. KIRK, Jill Kathryn is a Secretary of the company. KIRK, Jill Kathryn is a Director of the company. KIRK, Richard is a Director of the company. Secretary WILSON, Mark David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILSON, Melanie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


lanky bill's fun shack Key Finiance

LIABILITIES £161.58k
-4%
CASH n/a
TOTAL ASSETS £3k
All Financial Figures

Current Directors

Secretary
KIRK, Jill Kathryn
Appointed Date: 22 February 2008
Director
KIRK, Jill Kathryn
Appointed Date: 22 February 2008
50 years old
Director
KIRK, Richard
Appointed Date: 22 February 2008
51 years old

Resigned Directors

Secretary
WILSON, Mark David
Resigned: 22 February 2008
Appointed Date: 15 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
WILSON, Melanie
Resigned: 22 February 2008
Appointed Date: 15 January 2003
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Richard John Kirk
Notified on: 15 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Kathryn Kirk
Notified on: 15 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANKY BILL'S FUN SHACK LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 34 more events
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
24 Jan 2003
New secretary appointed
24 Jan 2003
New director appointed
15 Jan 2003
Incorporation

LANKY BILL'S FUN SHACK LIMITED Charges

27 August 2003
Debenture
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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