BIGGIN HILL KEBABS LTD
KENT DUZGUN KEBABS LTD

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Company number 09301138
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 126 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Cansu Seker as a director on 9 November 2016. The most likely internet sites of BIGGIN HILL KEBABS LTD are www.bigginhillkebabs.co.uk, and www.biggin-hill-kebabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Clock House Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Catford Rail Station is 9.7 miles; to Crofton Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biggin Hill Kebabs Ltd is a Private Limited Company. The company registration number is 09301138. Biggin Hill Kebabs Ltd has been working since 07 November 2014. The present status of the company is Active. The registered address of Biggin Hill Kebabs Ltd is 126 Main Road Biggin Hill Kent Tn16 3ba. The company`s financial liabilities are £1.88k. It is £0.17k against last year. The cash in hand is £4.66k. It is £-3.26k against last year. And the total assets are £8.92k, which is £-2.85k against last year. TUNC, Asiya is a Director of the company. Director DUZGUN, Hasan has been resigned. Director SEKER, Cansu has been resigned. The company operates in "Take-away food shops and mobile food stands".


biggin hill kebabs Key Finiance

LIABILITIES £1.88k
+9%
CASH £4.66k
-42%
TOTAL ASSETS £8.92k
-25%
All Financial Figures

Current Directors

Director
TUNC, Asiya
Appointed Date: 10 November 2016
81 years old

Resigned Directors

Director
DUZGUN, Hasan
Resigned: 10 May 2016
Appointed Date: 07 November 2014
53 years old

Director
SEKER, Cansu
Resigned: 09 November 2016
Appointed Date: 11 May 2016
42 years old

Persons With Significant Control

Mrs Asiya Tunc
Notified on: 10 November 2016
81 years old
Nature of control: Ownership of shares – 75% or more

Miss Cansu Seker
Notified on: 7 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

BIGGIN HILL KEBABS LTD Events

29 Mar 2017
Micro company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Nov 2016
Termination of appointment of Cansu Seker as a director on 9 November 2016
15 Nov 2016
Appointment of Mrs Asiya Tunc as a director on 10 November 2016
13 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01

...
... and 1 more events
20 Sep 2016
Termination of appointment of Hasan Duzgun as a director on 10 May 2016
20 Sep 2016
Appointment of Ms Cansu Seker as a director on 11 May 2016
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 100