BISPHAM & CLEVELEYS KITCHENS LTD
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY2 9HR

Company number 04736221
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 14-22 RED BANK ROAD, BISPHAM, BLACKPOOL, LANCASHIRE, FY2 9HR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Termination of appointment of Joanne Pilling as a director on 19 March 2017; Satisfaction of charge 1 in full. The most likely internet sites of BISPHAM & CLEVELEYS KITCHENS LTD are www.bisphamcleveleyskitchens.co.uk, and www.bispham-cleveleys-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bispham Cleveleys Kitchens Ltd is a Private Limited Company. The company registration number is 04736221. Bispham Cleveleys Kitchens Ltd has been working since 16 April 2003. The present status of the company is Active. The registered address of Bispham Cleveleys Kitchens Ltd is 14 22 Red Bank Road Bispham Blackpool Lancashire Fy2 9hr. . GILLHESPY, Linda is a Secretary of the company. HODDY, Stephen is a Director of the company. Secretary WHELAN, Joanne Ruth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PILLING, Joanne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GILLHESPY, Linda
Appointed Date: 15 January 2005
Director
HODDY, Stephen
Appointed Date: 16 April 2003
79 years old

Resigned Directors

Secretary
WHELAN, Joanne Ruth
Resigned: 14 January 2005
Appointed Date: 16 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
PILLING, Joanne
Resigned: 19 March 2017
Appointed Date: 16 April 2003
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Stephen Hoddy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BISPHAM & CLEVELEYS KITCHENS LTD Events

19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
19 Apr 2017
Termination of appointment of Joanne Pilling as a director on 19 March 2017
23 Mar 2017
Satisfaction of charge 1 in full
23 Mar 2017
Satisfaction of charge 2 in full
07 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 44 more events
20 May 2003
New director appointed
20 May 2003
New secretary appointed
28 Apr 2003
Secretary resigned
28 Apr 2003
Director resigned
16 Apr 2003
Incorporation

BISPHAM & CLEVELEYS KITCHENS LTD Charges

14 May 2008
Licence to assign
Delivered: 20 May 2008
Status: Satisfied on 23 March 2017
Persons entitled: New Liberty Property Holdings Limited
Description: £2,100 deposited.
27 January 2005
Debenture
Delivered: 28 January 2005
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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