BIG JACK LIMITED
ST AUSTELL

Hellopages » Cornwall » Cornwall » PL25 3HT

Company number 03641961
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 86 DANIELS LANE, HOLMBUSH ROAD, ST AUSTELL, CORNWALL, PL25 3HT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Matthew Oliver Keen on 19 January 2017; Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Matthew Oliver Keen as a director on 31 October 2016. The most likely internet sites of BIG JACK LIMITED are www.bigjack.co.uk, and www.big-jack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Par Rail Station is 2.8 miles; to Bugle Rail Station is 4.4 miles; to Roche Rail Station is 6.2 miles; to Bodmin Parkway Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Jack Limited is a Private Limited Company. The company registration number is 03641961. Big Jack Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Big Jack Limited is 86 Daniels Lane Holmbush Road St Austell Cornwall Pl25 3ht. The company`s financial liabilities are £38.34k. It is £-3.1k against last year. The cash in hand is £109.03k. It is £12.13k against last year. And the total assets are £112.77k, which is £12.02k against last year. KEEN, Matthew Oliver is a Director of the company. KELLAWAY, Bernard John Arthur is a Director of the company. Secretary DEXTER, Kirsty Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEXTER, Kirsty Louise has been resigned. Director KELLAWAY, Fay has been resigned. Director KELLAWAY, Fay has been resigned. The company operates in "Take-away food shops and mobile food stands".


big jack Key Finiance

LIABILITIES £38.34k
-8%
CASH £109.03k
+12%
TOTAL ASSETS £112.77k
+11%
All Financial Figures

Current Directors

Director
KEEN, Matthew Oliver
Appointed Date: 31 October 2016
25 years old

Director
KELLAWAY, Bernard John Arthur
Appointed Date: 01 October 1998
75 years old

Resigned Directors

Secretary
DEXTER, Kirsty Louise
Resigned: 06 September 2016
Appointed Date: 01 October 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Director
DEXTER, Kirsty Louise
Resigned: 06 September 2016
Appointed Date: 01 October 1998
55 years old

Director
KELLAWAY, Fay
Resigned: 13 December 2016
Appointed Date: 16 September 2005
81 years old

Director
KELLAWAY, Fay
Resigned: 09 October 2003
Appointed Date: 01 October 1998
81 years old

Persons With Significant Control

Mr Bernard John Arthur Kellaway
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BIG JACK LIMITED Events

20 Jan 2017
Director's details changed for Mr Matthew Oliver Keen on 19 January 2017
14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
13 Dec 2016
Appointment of Mr Matthew Oliver Keen as a director on 31 October 2016
13 Dec 2016
Termination of appointment of Fay Kellaway as a director on 13 December 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 44 more events
04 Dec 1998
Accounting reference date shortened from 31/10/99 to 30/09/99
06 Nov 1998
Particulars of mortgage/charge
03 Nov 1998
Ad 19/10/98--------- £ si 998@1=998 £ ic 2/1000
06 Oct 1998
Secretary resigned
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01 Oct 1998
Incorporation

BIG JACK LIMITED Charges

4 November 1998
Debenture
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…