SHAKEAWAY WORLDWIDE LIMITED
BOURNEMOUTH SPN ACQUISITIONS LIMITED

Hellopages » Dorset » Bournemouth » BH2 6LA

Company number 07500524
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 8 ST. STEPHENS COURT, 15-17 ST. STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Satisfaction of charge 075005240004 in full; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SHAKEAWAY WORLDWIDE LIMITED are www.shakeawayworldwide.co.uk, and www.shakeaway-worldwide.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and eleven months. Shakeaway Worldwide Limited is a Private Limited Company. The company registration number is 07500524. Shakeaway Worldwide Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Shakeaway Worldwide Limited is 8 St Stephens Court 15 17 St Stephens Road Bournemouth Dorset Bh2 6la. The company`s financial liabilities are £38.08k. It is £-273.58k against last year. The cash in hand is £322.38k. It is £287.2k against last year. And the total assets are £696.64k, which is £96.4k against last year. DICKSON, Peter John is a Director of the company. JENSEN, Stephen Gert is a Director of the company. Director ADAMS, Nigel Anthony has been resigned. The company operates in "Retail sale of beverages in specialised stores".


shakeaway worldwide Key Finiance

LIABILITIES £38.08k
-88%
CASH £322.38k
+816%
TOTAL ASSETS £696.64k
+16%
All Financial Figures

Current Directors

Director
DICKSON, Peter John
Appointed Date: 21 January 2011
69 years old
Director
JENSEN, Stephen Gert
Appointed Date: 02 February 2011
60 years old

Resigned Directors

Director
ADAMS, Nigel Anthony
Resigned: 07 January 2015
Appointed Date: 02 February 2011
62 years old

Persons With Significant Control

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

SHAKEAWAY WORLDWIDE LIMITED Events

16 Mar 2017
Satisfaction of charge 075005240004 in full
21 Jan 2017
Confirmation statement made on 21 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Apr 2016
Registration of charge 075005240004, created on 14 April 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 17 more events
16 Feb 2011
Particulars of a mortgage or charge / charge no: 1
04 Feb 2011
Appointment of Mr Stephen Gert Jensen as a director
04 Feb 2011
Registered office address changed from Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN England on 4 February 2011
04 Feb 2011
Appointment of Mr Nigel Anthony Adams as a director
21 Jan 2011
Incorporation

SHAKEAWAY WORLDWIDE LIMITED Charges

14 April 2016
Charge code 0750 0524 0004
Delivered: 18 April 2016
Status: Satisfied on 16 March 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 July 2011
Rent deposit deed
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Alexander Levy Company Limited
Description: The initial sum of £7,000 see image for full details.
24 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
Debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Stephen Jensen
Description: Fixed and floating charge over the undertaking and all…

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