BIG 6 LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 3HG

Company number 04644163
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 10 HORSFALL STREET, SPRING EDGE HALIFAX, WEST YORKSHIRE, HX1 3HG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of BIG 6 LIMITED are www.big6.co.uk, and www.big-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Big 6 Limited is a Private Limited Company. The company registration number is 04644163. Big 6 Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Big 6 Limited is 10 Horsfall Street Spring Edge Halifax West Yorkshire Hx1 3hg. The company`s financial liabilities are £26.96k. It is £1.59k against last year. The cash in hand is £8.19k. It is £1.81k against last year. And the total assets are £20.06k, which is £-0.63k against last year. BALDWIN, Lesley Ann is a Secretary of the company. BALDWIN, John Brian is a Director of the company. BALDWIN, Lesley Ann is a Director of the company. Secretary FORSYTH, Kenneth French has been resigned. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


big 6 Key Finiance

LIABILITIES £26.96k
+6%
CASH £8.19k
+28%
TOTAL ASSETS £20.06k
-4%
All Financial Figures

Current Directors

Secretary
BALDWIN, Lesley Ann
Appointed Date: 04 May 2007
Director
BALDWIN, John Brian
Appointed Date: 22 January 2003
62 years old
Director
BALDWIN, Lesley Ann
Appointed Date: 04 May 2007
70 years old

Resigned Directors

Secretary
FORSYTH, Kenneth French
Resigned: 04 May 2007
Appointed Date: 22 January 2003
Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Nominee Director
UKF DIRECTORS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Lesley Ann Baldwin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Brian Baldwin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG 6 LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
04 Jan 2016
Director's details changed for Lesley Ann Baldwin on 4 January 2016
04 Jan 2016
Secretary's details changed for Lesley Ann Baldwin on 4 January 2016
...
... and 31 more events
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
30 Jan 2003
New secretary appointed
30 Jan 2003
New director appointed
22 Jan 2003
Incorporation

BIG 6 LIMITED Charges

29 June 2012
Legal charge
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Big 6 inn 10 horsfall street halifax t/no. WYK561354 by way…
27 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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