TAKE OUT BRANDS 1 LIMITED
LONDON HOLBURN ABERDEEN LIMITED

Hellopages » Greater London » Camden » WC2H 8LS

Company number 08722435
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 10 C/O EXODUS VENTURES, 10 DENMARK STREET, LONDON, ENGLAND, WC2H 8LS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 October 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of TAKE OUT BRANDS 1 LIMITED are www.takeoutbrands1.co.uk, and www.take-out-brands-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Take Out Brands 1 Limited is a Private Limited Company. The company registration number is 08722435. Take Out Brands 1 Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Take Out Brands 1 Limited is 10 C O Exodus Ventures 10 Denmark Street London England Wc2h 8ls. . BEARE, Nick David is a Director of the company. WILKINSON, Daniel George Leyburn is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
BEARE, Nick David
Appointed Date: 01 January 2014
50 years old
Director
WILKINSON, Daniel George Leyburn
Appointed Date: 08 October 2013
54 years old

Persons With Significant Control

Mr Charlie Bracken
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAKE OUT BRANDS 1 LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
02 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 5,843
07 Jun 2016
Registered office address changed from C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG to 10 C/O Exodus Ventures 10 Denmark Street London WC2H 8LS on 7 June 2016
...
... and 10 more events
10 Dec 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
10 Dec 2013
Registered office address changed from Fox Park Farm Newton Le Willows Bedale North Yorkshire DL8 1RZ United Kingdom on 10 December 2013
19 Nov 2013
Statement of capital following an allotment of shares on 19 November 2013
  • GBP 1,000
19 Nov 2013
Statement of capital following an allotment of shares on 18 November 2013
  • GBP 1,000
08 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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