BIG PADLOCK LIMITED
ORPINGTON GROVEMILL TRADING LIMITED

Hellopages » Greater London » Bromley » BR6 8LL

Company number 07914797
Status Active
Incorporation Date 18 January 2012
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 thirty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; 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; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of BIG PADLOCK LIMITED are www.bigpadlock.co.uk, and www.big-padlock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Big Padlock Limited is a Private Limited Company. The company registration number is 07914797. Big Padlock Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Big Padlock Limited is 20 Park Avenue Farnborough Orpington England Br6 8ll. The company`s financial liabilities are £991.26k. It is £447.97k against last year. The cash in hand is £10.33k. It is £2.64k against last year. And the total assets are £73.6k, which is £11.18k against last year. JONES, Stephen is a Secretary of the company. FERNBACK, Alan Geoffrey is a Director of the company. FERNBACK, Paul Simon is a Director of the company. KINGSWAY LONDON LIMITED is a Director of the company. Director BEAVIS, Justin has been resigned. Director BRENNAN, Robert William has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


big padlock Key Finiance

LIABILITIES £991.26k
+82%
CASH £10.33k
+34%
TOTAL ASSETS £73.6k
+17%
All Financial Figures

Current Directors

Secretary
JONES, Stephen
Appointed Date: 02 April 2012
Director
FERNBACK, Alan Geoffrey
Appointed Date: 02 April 2012
78 years old
Director
FERNBACK, Paul Simon
Appointed Date: 26 November 2012
49 years old
Director
KINGSWAY LONDON LIMITED
Appointed Date: 26 November 2012

Resigned Directors

Director
BEAVIS, Justin
Resigned: 01 November 2016
Appointed Date: 14 August 2012
56 years old
Director
BRENNAN, Robert William
Resigned: 01 November 2016
Appointed Date: 14 August 2012
62 years old
Director
KAHAN, Barbara
Resigned: 02 April 2012
Appointed Date: 18 January 2012
94 years old

Persons With Significant Control

Mr Alan Geoffrey Fernback
Notified on: 8 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG PADLOCK LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
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
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Termination of appointment of Robert William Brennan as a director on 1 November 2016
19 Dec 2016
Termination of appointment of Justin Beavis as a director on 1 November 2016
...
... and 20 more events
17 Apr 2012
Appointment of Stephen Jones as a secretary
17 Apr 2012
Appointment of Stephen Jones as a secretary
05 Apr 2012
Termination of appointment of Barbara Kahan as a director
05 Apr 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 April 2012
18 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BIG PADLOCK LIMITED Charges

3 October 2013
Charge code 0791 4797 0002
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 January 2013
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Kingsway London Limited
Description: Fixed and floating charge over the undertaking and all…

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