COD STEAKS LIMITED
BRISTOL

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Company number 04451080
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address 2 COLE ROAD, ST PHILIPS, BRISTOL, BS2 0UG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 . The most likely internet sites of COD STEAKS LIMITED are www.codsteaks.co.uk, and www.cod-steaks.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. Cod Steaks Limited is a Private Limited Company. The company registration number is 04451080. Cod Steaks Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of Cod Steaks Limited is 2 Cole Road St Philips Bristol Bs2 0ug. The company`s financial liabilities are £113.44k. It is £94.99k against last year. The cash in hand is £45.29k. It is £31.86k against last year. And the total assets are £485.68k, which is £341.58k against last year. CRONIN, Renae Ernetta is a Secretary of the company. LIPSCOMBE, Susannah Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary INKER, Jane has been resigned. Secretary JUTSUM, John Alfred has been resigned. Director APPLEBEE, Michael Gabriel has been resigned. Director DRAKE, Paul Michael has been resigned. Director VERGETTE, Catherine Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Artistic creation".


cod steaks Key Finiance

LIABILITIES £113.44k
+514%
CASH £45.29k
+237%
TOTAL ASSETS £485.68k
+237%
All Financial Figures

Current Directors

Secretary
CRONIN, Renae Ernetta
Appointed Date: 28 September 2005

Director
LIPSCOMBE, Susannah Jane
Appointed Date: 07 June 2002
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 June 2002
Appointed Date: 30 May 2002

Secretary
INKER, Jane
Resigned: 28 September 2005
Appointed Date: 29 November 2004

Secretary
JUTSUM, John Alfred
Resigned: 29 November 2004
Appointed Date: 07 June 2002

Director
APPLEBEE, Michael Gabriel
Resigned: 01 December 2013
Appointed Date: 01 June 2009
65 years old

Director
DRAKE, Paul Michael
Resigned: 01 December 2013
Appointed Date: 24 January 2003
53 years old

Director
VERGETTE, Catherine Louise
Resigned: 01 December 2013
Appointed Date: 24 January 2003
68 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 June 2002
Appointed Date: 30 May 2002

COD STEAKS LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1

09 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1

27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
29 Jan 2003
New director appointed
29 Jan 2003
New secretary appointed
07 Jun 2002
Secretary resigned
07 Jun 2002
Director resigned
30 May 2002
Incorporation

COD STEAKS LIMITED Charges

26 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…