Company number 08248139
Status Liquidation
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address 4TH FLOOR, CHURCHGATE HOUSE, BOLTON, BL1 1HL
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 twenty-three events have happened. The last three records are Registered office address changed from 620a Manchester Road Westhoughton Bolton BL5 3JD to 4th Floor Churchgate House Bolton BL1 1HL on 31 January 2017; Registered office address changed from 66/68 Lewes Road Brighton BN2 3HZ to 620a Manchester Road Westhoughton Bolton BL5 3JD on 25 October 2016; Statement of affairs with form 4.19. The most likely internet sites of BRIGHTON MEDITERRANEAN FOOD LTD are www.brightonmediterraneanfood.co.uk, and www.brighton-mediterranean-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Brighton Mediterranean Food Ltd is a Private Limited Company.
The company registration number is 08248139. Brighton Mediterranean Food Ltd has been working since 10 October 2012.
The present status of the company is Liquidation. The registered address of Brighton Mediterranean Food Ltd is 4th Floor Churchgate House Bolton Bl1 1hl. . YILMAZ, Serhat is a Director of the company. Director YILMAZ, Polat has been resigned. Director YILMAZ, Serhat has been resigned. Director YILMAZ, Yasar-Giray has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
YILMAZ, Polat
Resigned: 10 October 2015
Appointed Date: 13 November 2012
54 years old
Director
YILMAZ, Serhat
Resigned: 01 June 2016
Appointed Date: 10 October 2012
50 years old
Persons With Significant Control
Mr Serhat Yilmaz
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BRIGHTON MEDITERRANEAN FOOD LTD Events
31 Jan 2017
Registered office address changed from 620a Manchester Road Westhoughton Bolton BL5 3JD to 4th Floor Churchgate House Bolton BL1 1HL on 31 January 2017
25 Oct 2016
Registered office address changed from 66/68 Lewes Road Brighton BN2 3HZ to 620a Manchester Road Westhoughton Bolton BL5 3JD on 25 October 2016
21 Oct 2016
Statement of affairs with form 4.19
21 Oct 2016
Appointment of a voluntary liquidator
21 Oct 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-10-06
...
... and 13 more events
05 Mar 2014
Total exemption small company accounts made up to 31 October 2013
12 Nov 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
12 Nov 2013
Director's details changed for Mr Serhat Giray Yilmaz on 12 November 2013
21 Nov 2012
Appointment of Polat Yilmaz as a director
10 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted