BIG DIAMOND STORAGE LTD
BARNET MANOR DRINKS & SERVICES LTD

Hellopages » Greater London » Barnet » EN5 4BE

Company number 09186739
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address CARTWRIGHTS REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Confirmation statement made on 22 August 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BIG DIAMOND STORAGE LTD are www.bigdiamondstorage.co.uk, and www.big-diamond-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Big Diamond Storage Ltd is a Private Limited Company. The company registration number is 09186739. Big Diamond Storage Ltd has been working since 22 August 2014. The present status of the company is Active. The registered address of Big Diamond Storage Ltd is Cartwrights Regency House 33 Wood Street Barnet En5 4be. . CHITTENDEN, Michael John Anthony is a Director of the company. MENDES, Penny is a Director of the company. Director PENWARDEN, Philip Asher has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
CHITTENDEN, Michael John Anthony
Appointed Date: 22 August 2014
62 years old
Director
MENDES, Penny
Appointed Date: 29 January 2016
68 years old

Resigned Directors

Director
PENWARDEN, Philip Asher
Resigned: 13 October 2014
Appointed Date: 22 August 2014
51 years old

Persons With Significant Control

Mr Michael John Anthony Chittenden
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penny Mendes
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG DIAMOND STORAGE LTD Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
22 Sep 2016
Confirmation statement made on 22 August 2016 with updates
17 Jun 2016
Total exemption full accounts made up to 31 December 2015
29 Jan 2016
Appointment of Mrs Penny Mendes as a director on 29 January 2016
21 Jan 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
12 Jan 2016
Company name changed manor drinks & services LTD\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
29 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
20 Oct 2014
Termination of appointment of Philip Penwarden as a director on 13 October 2014
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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