BUSINESS FOR BREAKFAST LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 04139269
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address DRAKE HOUSE GADBROOK WAY, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Julie Amanda Hester as a director on 12 September 2016. The most likely internet sites of BUSINESS FOR BREAKFAST LIMITED are www.businessforbreakfast.co.uk, and www.business-for-breakfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Business For Breakfast Limited is a Private Limited Company. The company registration number is 04139269. Business For Breakfast Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Business For Breakfast Limited is Drake House Gadbrook Way Gadbrook Park Rudheath Northwich Cheshire Cw9 7ra. . FISHER, Melba is a Secretary of the company. FISHER, Melba is a Director of the company. Secretary FISHER, John Brian has been resigned. Director FISHER, Brian Kenneth has been resigned. Director FISHER, John Brian has been resigned. Director FISHER, Melba has been resigned. Director HESTER, Gary William has been resigned. Director HESTER, Julie Amanda has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
FISHER, Melba
Appointed Date: 30 December 2014
Director
FISHER, Melba
Appointed Date: 04 October 2009
55 years old

Resigned Directors

Secretary
FISHER, John Brian
Resigned: 30 December 2014
Appointed Date: 11 January 2001
Director
FISHER, Brian Kenneth
Resigned: 07 June 2002
Appointed Date: 11 January 2001
74 years old
Director
FISHER, John Brian
Resigned: 30 December 2014
Appointed Date: 11 January 2001
54 years old
Director
FISHER, Melba
Resigned: 04 October 2009
Appointed Date: 04 October 2002
53 years old
Director
HESTER, Gary William
Resigned: 12 September 2016
Appointed Date: 01 June 2005
61 years old
Director
HESTER, Julie Amanda
Resigned: 12 September 2016
Appointed Date: 01 June 2005
63 years old

Persons With Significant Control

Ms Melba Fisher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Brian Fisher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS FOR BREAKFAST LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Termination of appointment of Julie Amanda Hester as a director on 12 September 2016
15 Sep 2016
Termination of appointment of Gary William Hester as a director on 12 September 2016
17 Jun 2016
Director's details changed for Julie Amanda Hester on 17 June 2016
...
... and 53 more events
10 Oct 2002
New director appointed
14 Jun 2002
Director resigned
16 Apr 2002
Return made up to 11/01/02; full list of members
16 Jan 2002
Registered office changed on 16/01/02 from: ridgefield house 14 john dalton street manchester M2 6JR
11 Jan 2001
Incorporation

BUSINESS FOR BREAKFAST LIMITED Charges

22 February 2005
Debenture
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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