B V FASTFOODS LIMITED
CLARKSTON

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC254563
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address RADLEIGH HOUSE, 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of B V FASTFOODS LIMITED are www.bvfastfoods.co.uk, and www.b-v-fastfoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. B V Fastfoods Limited is a Private Limited Company. The company registration number is SC254563. B V Fastfoods Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of B V Fastfoods Limited is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . SUTHERLAND, Tracy is a Secretary of the company. VALENTINI, Bernard is a Director of the company. VALENTINI, Vincent Alfonso is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SUTHERLAND, Tracy
Appointed Date: 21 August 2003
Director
VALENTINI, Bernard
Appointed Date: 01 July 2004
51 years old
Director
VALENTINI, Vincent Alfonso
Appointed Date: 21 August 2003
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Vincent Alfonso Valentini
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ingrid Alexandra Valentini
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B V FASTFOODS LIMITED Events

22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 26 more events
04 Oct 2003
New director appointed
04 Oct 2003
Accounting reference date extended from 31/08/04 to 30/09/04
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
21 Aug 2003
Incorporation

B V FASTFOODS LIMITED Charges

28 November 2003
Standard security
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 glasgow road, paisley REN106604.
2 October 2003
Bond & floating charge
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

B V F TRANSPORT LTD B V FASTENERS LIMITED B V I LIMITED B V J FERNANDES LIMITED B V L SERVICES (SW) LIMITED B V LEA LIMITED B V M SERVICES LIMITED