BIG PADLOCK AYR LTD
ORPINGTON BETAWAY SERVICES LIMITED

Hellopages » Greater London » Bromley » BR6 8LL

Company number 08600393
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address 20 PARK AVENUE, FARNBOROUGH, ORPINGTON, ENGLAND, BR6 8LL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 10 March 2017 with updates; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of BIG PADLOCK AYR LTD are www.bigpadlockayr.co.uk, and www.big-padlock-ayr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Big Padlock Ayr Ltd is a Private Limited Company. The company registration number is 08600393. Big Padlock Ayr Ltd has been working since 08 July 2013. The present status of the company is Active. The registered address of Big Padlock Ayr Ltd is 20 Park Avenue Farnborough Orpington England Br6 8ll. The company`s financial liabilities are £29.42k. It is £27.26k against last year. The cash in hand is £1.41k. It is £-3.8k against last year. And the total assets are £33.13k, which is £13.61k against last year. FERNBACK, Alan Geoffrey is a Director of the company. FERNBACK, Paul Simon is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


big padlock ayr Key Finiance

LIABILITIES £29.42k
+1258%
CASH £1.41k
-73%
TOTAL ASSETS £33.13k
+69%
All Financial Figures

Current Directors

Director
FERNBACK, Alan Geoffrey
Appointed Date: 01 May 2014
78 years old

Director
FERNBACK, Paul Simon
Appointed Date: 01 May 2014
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 September 2013
Appointed Date: 08 July 2013
94 years old

Persons With Significant Control

Mr Paul Simon Fernback
Notified on: 1 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Geoffrey Fernback
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BIG PADLOCK AYR LTD Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 2

12 Jan 2017
Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017
...
... and 7 more events
02 May 2014
Appointment of Mr Paul Simon Fernback as a director
02 May 2014
Appointment of Mr Alan Geoffrey Fernback as a director
02 May 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 May 2014
19 Sep 2013
Termination of appointment of Barbara Kahan as a director
08 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08