ALAN BICK LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 05068969
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Matthew James Bick as a director on 1 October 2016; Termination of appointment of Beverley Bick as a director on 1 October 2016. The most likely internet sites of ALAN BICK LIMITED are www.alanbick.co.uk, and www.alan-bick.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Bick Limited is a Private Limited Company. The company registration number is 05068969. Alan Bick Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Alan Bick Limited is Lawford House Albert Place London N3 1qa. The company`s financial liabilities are £393.46k. It is £-87.76k against last year. The cash in hand is £253.45k. It is £-4.87k against last year. And the total assets are £575.22k, which is £-90.11k against last year. BICK, Matthew James is a Director of the company. Secretary BICK, Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BICK, Alan has been resigned. Director BICK, Beverley has been resigned. Director BICK, Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


alan bick Key Finiance

LIABILITIES £393.46k
-19%
CASH £253.45k
-2%
TOTAL ASSETS £575.22k
-14%
All Financial Figures

Current Directors

Director
BICK, Matthew James
Appointed Date: 01 October 2016
44 years old

Resigned Directors

Secretary
BICK, Alan
Resigned: 18 April 2009
Appointed Date: 10 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
BICK, Alan
Resigned: 01 October 2016
Appointed Date: 10 March 2004
76 years old
Director
BICK, Beverley
Resigned: 01 October 2016
Appointed Date: 01 November 2014
67 years old
Director
BICK, Margaret
Resigned: 18 April 2010
Appointed Date: 10 March 2004
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Diamond Mars Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

ALAN BICK LIMITED Events

01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
29 Nov 2016
Appointment of Mr Matthew James Bick as a director on 1 October 2016
29 Nov 2016
Termination of appointment of Beverley Bick as a director on 1 October 2016
29 Nov 2016
Termination of appointment of Alan Bick as a director on 1 October 2016
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 40 more events
23 Mar 2004
New secretary appointed;new director appointed
23 Mar 2004
New director appointed
22 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004
Incorporation

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