TAKE OUT BRANDS 3 LIMITED
LONDON GNR ABERDEEN LIMITED

Hellopages » Greater London » Camden » WC2H 8LS

Company number 08722308
Status Active
Incorporation Date 7 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 nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 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 3 LIMITED are www.takeoutbrands3.co.uk, and www.take-out-brands-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 3 Limited is a Private Limited Company. The company registration number is 08722308. Take Out Brands 3 Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Take Out Brands 3 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: 07 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 3 LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
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
12 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 6,129

...
... and 9 more events
23 Jan 2014
Registered office address changed from Fox Park Farm Newton Le Willows Bedale North Yorkshire DL8 1RZ United Kingdom on 23 January 2014
22 Jan 2014
Statement of capital following an allotment of shares on 13 January 2014
  • GBP 3,812

22 Jan 2014
Statement of capital following an allotment of shares on 5 January 2014
  • GBP 3,812

21 Jan 2014
Appointment of Mr Nick Beare as a director
07 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted