S. & M. BISCUITS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0JE

Company number 00871434
Status Active
Incorporation Date 15 February 1966
Company Type Private Limited Company
Address 2 QUEENS AVENUE, LONDON, N20 0JE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Beryl Streeter as a director on 15 February 2015. The most likely internet sites of S. & M. BISCUITS LIMITED are www.smbiscuits.co.uk, and www.s-m-biscuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. S M Biscuits Limited is a Private Limited Company. The company registration number is 00871434. S M Biscuits Limited has been working since 15 February 1966. The present status of the company is Active. The registered address of S M Biscuits Limited is 2 Queens Avenue London N20 0je. . SELF, Gillian is a Secretary of the company. SELF, Gillian is a Director of the company. STREETER (JNR), Frank is a Director of the company. Secretary STREETER, Beryl has been resigned. Director STREETER, Beryl has been resigned. Director STREETER, Frank has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SELF, Gillian
Appointed Date: 26 August 2015
Director
SELF, Gillian
Appointed Date: 26 August 2015
70 years old
Director
STREETER (JNR), Frank

72 years old

Resigned Directors

Secretary
STREETER, Beryl
Resigned: 15 February 2015
Director
STREETER, Beryl
Resigned: 15 February 2015
99 years old
Director
STREETER, Frank
Resigned: 04 April 2015
106 years old

Persons With Significant Control

Mr Frank Streeter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. & M. BISCUITS LIMITED Events

15 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Termination of appointment of Beryl Streeter as a director on 15 February 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 266,000
01 Jan 2016
Termination of appointment of Frank Streeter as a director on 4 April 2015
...
... and 78 more events
24 Jul 1987
Return made up to 31/12/85; full list of members
02 Apr 1987
Return made up to 31/12/84; full list of members
26 Sep 1983
Accounts made up to 31 December 1982
10 May 1982
Accounts made up to 14 January 1982
15 Feb 1966
Certificate of incorporation

S. & M. BISCUITS LIMITED Charges

23 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 62 and 64 queens crescent t/nos LN85366 and LN85526.
2 February 1996
Legal charge
Delivered: 9 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 queens crescent L.B. of camden t/n-238016.

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