Company number 08314041
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 21 LOWER MERTON RISE, LONDON, ENGLAND, NW3 3RA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-02
; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 102 Braemar Avenue London London NW10 0DP to 21 Lower Merton Rise London NW3 3RA on 9 December 2016. The most likely internet sites of BULL AND RANCH LIMITED are www.bullandranch.co.uk, and www.bull-and-ranch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bull and Ranch Limited is a Private Limited Company.
The company registration number is 08314041. Bull and Ranch Limited has been working since 30 November 2012.
The present status of the company is Active. The registered address of Bull and Ranch Limited is 21 Lower Merton Rise London England Nw3 3ra. . DRYBALA, Tomasz Bronislaw is a Director of the company. Director PIWOWAR, Anna Katarzyna has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Persons With Significant Control
BULL AND RANCH LIMITED Events
03 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-02
23 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Dec 2016
Registered office address changed from 102 Braemar Avenue London London NW10 0DP to 21 Lower Merton Rise London NW3 3RA on 9 December 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 6 more events
19 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
22 May 2013
Company name changed alcimya london LIMITED\certificate issued on 22/05/13
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RES15 ‐
Change company name resolution on 2013-05-07
16 May 2013
Registered office address changed from Dephna House 119 Neasden Lane London NW10 1PH England on 16 May 2013
13 May 2013
Change of name notice
30 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted