MADE BY BOB LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AT

Company number 06766561
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address J P FLETCHER & CO SOLICITORS WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of MADE BY BOB LIMITED are www.madebybob.co.uk, and www.made-by-bob.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Made by Bob Limited is a Private Limited Company. The company registration number is 06766561. Made by Bob Limited has been working since 05 December 2008. The present status of the company is Active. The registered address of Made by Bob Limited is J P Fletcher Co Solicitors Warnford Court 29 Throgmorton Street London Ec2n 2at. . FLETCHER, Justin Peter is a Secretary of the company. BOOTH, Mark David is a Director of the company. PARKINSON, James is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FLETCHER, Justin Peter
Appointed Date: 01 April 2009
Director
BOOTH, Mark David
Appointed Date: 05 December 2008
63 years old
Director
PARKINSON, James
Appointed Date: 09 January 2009
49 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 09 January 2009
Appointed Date: 05 December 2008
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 09 January 2009
Appointed Date: 05 December 2008

Persons With Significant Control

Mr Mark David Booth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADE BY BOB LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
15 Dec 2015
Registered office address changed from J P Fletcher & Co 8 Newburgh Street London W1F 7RJ to J P Fletcher & Co Solicitors Warnford Court 29 Throgmorton Street London EC2N 2AT on 15 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
09 Feb 2009
Appointment terminated director oval nominees LIMITED
09 Feb 2009
Appointment terminated secretary ovalsec LIMITED
09 Feb 2009
Director appointed james parkinson
09 Feb 2009
Registered office changed on 09/02/2009 from 2 temple back east bristol BS1 6EG
05 Dec 2008
Incorporation

MADE BY BOB LIMITED Charges

1 December 2011
Debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Mr Mark David Booth
Description: Fixed and floating charge over the undertaking and all…
17 March 2009
Debenture
Delivered: 7 April 2009
Status: Satisfied on 3 December 2011
Persons entitled: Mark David Booth
Description: Fixed and floating charge over all property and assets…

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