BIRKENHEAD (BK) LIMITED
CAERPHILLY NATUREDIRECT LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 1JS

Company number 03655012
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address CLYNE & CO, PLYMOUTH CHAMBERS, BARTLETT STREET, CAERPHILLY, MID GLAMORGAN, CF83 1JS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 October 2016 with updates; Appointment of Mr Robert Smith as a director on 1 July 2016. The most likely internet sites of BIRKENHEAD (BK) LIMITED are www.birkenheadbk.co.uk, and www.birkenhead-bk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Cardiff Queen Street Rail Station is 6.6 miles; to Cardiff Central Rail Station is 6.9 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkenhead Bk Limited is a Private Limited Company. The company registration number is 03655012. Birkenhead Bk Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Birkenhead Bk Limited is Clyne Co Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan Cf83 1js. . PARNESS, Josef is a Secretary of the company. PARNESS, Josef is a Director of the company. SMITH, Robert is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director LEAHAIR, David Michael has been resigned. Director OSZTREICHER, George has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
PARNESS, Josef
Appointed Date: 06 November 1998
Director
PARNESS, Josef
Appointed Date: 23 October 1998
80 years old
Director
SMITH, Robert
Appointed Date: 01 July 2016
43 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 November 1998
Appointed Date: 23 October 1998
Director
LEAHAIR, David Michael
Resigned: 12 October 2009
Appointed Date: 06 November 1998
66 years old
Director
OSZTREICHER, George
Resigned: 10 April 1999
Appointed Date: 28 February 1999
78 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 November 1998
Appointed Date: 23 October 1998

Persons With Significant Control

Mr Josef Parness
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BIRKENHEAD (BK) LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
05 Jul 2016
Appointment of Mr Robert Smith as a director on 1 July 2016
01 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
13 Nov 1998
New director appointed
13 Nov 1998
Secretary resigned
13 Nov 1998
Director resigned
05 Nov 1998
Company name changed naturedirect LIMITED\certificate issued on 06/11/98
23 Oct 1998
Incorporation

BIRKENHEAD (BK) LIMITED Charges

22 April 1999
Mortgage debenture
Delivered: 4 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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