BIGGIE BEST LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 2SZ

Company number 04482765
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 109-111 SOUTH LIBERTY LANE, ASHTON VALE TRADING ESTATE, BRISTOL, BS3 2SZ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BIGGIE BEST LIMITED are www.biggiebest.co.uk, and www.biggie-best.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and five months. Biggie Best Limited is a Private Limited Company. The company registration number is 04482765. Biggie Best Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Biggie Best Limited is 109 111 South Liberty Lane Ashton Vale Trading Estate Bristol Bs3 2sz. The company`s financial liabilities are £1306.85k. It is £338.38k against last year. The cash in hand is £407.18k. It is £-4.61k against last year. And the total assets are £1567.87k, which is £363.24k against last year. PFUHL, Mark Andrew is a Secretary of the company. PFUHL, Mark is a Director of the company. Secretary SCHOFIELD, David Antony has been resigned. Secretary WALFORD, Helen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BALLANCE, Richard Hugh has been resigned. Director PFUHL, Prudence Amanda has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of textiles".


biggie best Key Finiance

LIABILITIES £1306.85k
+34%
CASH £407.18k
-2%
TOTAL ASSETS £1567.87k
+30%
All Financial Figures

Current Directors

Secretary
PFUHL, Mark Andrew
Appointed Date: 01 January 2008
Director
PFUHL, Mark
Appointed Date: 20 September 2011
47 years old

Resigned Directors

Secretary
SCHOFIELD, David Antony
Resigned: 01 December 2006
Appointed Date: 11 July 2002
Secretary
WALFORD, Helen
Resigned: 18 December 2007
Appointed Date: 01 December 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 July 2002
Appointed Date: 11 July 2002
Director
BALLANCE, Richard Hugh
Resigned: 30 November 2004
Appointed Date: 11 July 2002
76 years old
Director
PFUHL, Prudence Amanda
Resigned: 06 March 2015
Appointed Date: 11 July 2002
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Christian Reichart
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BIGGIE BEST LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 11 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • EUR 1,625
27 May 2015
Termination of appointment of Prudence Amanda Pfuhl as a director on 6 March 2015
...
... and 44 more events
04 Sep 2002
Accounting reference date extended from 31/07/03 to 31/12/03
04 Sep 2002
New secretary appointed
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
11 Jul 2002
Incorporation

BIGGIE BEST LIMITED Charges

4 March 2013
Deposit agreement
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: M J Shanly, D a Tucker and Union Pensions Trustees (Eastern) Limited as Trustees of the Brenard Pension Scheme
Description: £7,875.00.
30 January 2003
Debenture
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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