BIG CHEESE INTERNATIONAL LIMITED
BROXBOURNE

Hellopages » Hertfordshire » Broxbourne » EN10 7NR

Company number 04511217
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 3 LANTHORN CLOSE, BROXBOURNE, HERTFORDSHIRE, EN10 7NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of BIG CHEESE INTERNATIONAL LIMITED are www.bigcheeseinternational.co.uk, and www.big-cheese-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Gordon Hill Rail Station is 6.7 miles; to Southbury Rail Station is 7.2 miles; to Palmers Green Rail Station is 9.8 miles; to Bowes Park Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Cheese International Limited is a Private Limited Company. The company registration number is 04511217. Big Cheese International Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Big Cheese International Limited is 3 Lanthorn Close Broxbourne Hertfordshire En10 7nr. The company`s financial liabilities are £30.18k. It is £5.78k against last year. . EWEN, Daphne Louisa is a Secretary of the company. EWEN, Paul Alexander is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Development of building projects".


big cheese international Key Finiance

LIABILITIES £30.18k
+23%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EWEN, Daphne Louisa
Appointed Date: 14 August 2002
Director
EWEN, Paul Alexander
Appointed Date: 14 August 2002
52 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Paul Alexander Ewen
Notified on: 14 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BIG CHEESE INTERNATIONAL LIMITED Events

16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 39 more events
08 Sep 2002
New secretary appointed
08 Sep 2002
New director appointed
08 Sep 2002
Director resigned
08 Sep 2002
Secretary resigned
14 Aug 2002
Incorporation

BIG CHEESE INTERNATIONAL LIMITED Charges

5 January 2007
Legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 45 station road haydock st helens merseyside t/no MS423606…
28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1A richmond street ashton-under-lyne lancashire.
2 December 2005
Deed of charge
Delivered: 5 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17B victoria road, wisbech, cambs. Fixed charge over all…
12 November 2003
Deed of charge
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 1 stewart croft sutton road potton SG19 2RR…
31 October 2003
Legal charge
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 45 station road, haydock, WA11 0JJ.
13 June 2003
Deed of charge
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 14 teasel road attleborough norfolk fixed…
23 May 2003
Legal charge
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 43 stafford road, swinton, manchester M27 4BN. By way of…
23 May 2003
Legal charge
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 45 stafford road, swinton, manchester M27 4BN. By way of…
26 March 2003
Debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Deed of charge
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 20 mottram drive poolstock with all…

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