THE BIG BAIT COMPANY LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB

Company number 04158190
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of THE BIG BAIT COMPANY LIMITED are www.thebigbaitcompany.co.uk, and www.the-big-bait-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The Big Bait Company Limited is a Private Limited Company. The company registration number is 04158190. The Big Bait Company Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of The Big Bait Company Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . FINBOW, John Henry is a Director of the company. Secretary MOORE, Brian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FINBOW, John Henry
Appointed Date: 12 February 2001
59 years old

Resigned Directors

Secretary
MOORE, Brian
Resigned: 08 February 2016
Appointed Date: 12 February 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
MOORE, Brian
Resigned: 08 February 2016
Appointed Date: 12 February 2001
85 years old

Persons With Significant Control

Mr John Henry Finbow
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Estate Of Mr Brian Moore
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BIG BAIT COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Aug 2016
Accounts for a dormant company made up to 29 February 2016
14 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
22 Feb 2016
Termination of appointment of Brian Moore as a secretary on 8 February 2016
22 Feb 2016
Termination of appointment of Brian Moore as a director on 8 February 2016
...
... and 30 more events
03 Apr 2001
New secretary appointed;new director appointed
03 Apr 2001
Director resigned
03 Apr 2001
Secretary resigned
03 Apr 2001
Registered office changed on 03/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 2001
Incorporation

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