BILTAT LIMITED
PALMERS GREEN

Hellopages » Greater London » Enfield » N13 4XS
Company number 05803610
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address 293 GREEN LANES, PALMERS GREEN, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BILTAT LIMITED are www.biltat.co.uk, and www.biltat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Biltat Limited is a Private Limited Company. The company registration number is 05803610. Biltat Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Biltat Limited is 293 Green Lanes Palmers Green London N13 4xs. The company`s financial liabilities are £57.09k. It is £-24.05k against last year. The cash in hand is £82.23k. It is £63.44k against last year. And the total assets are £258.65k, which is £-89.24k against last year. VARLI, Mehmet Bora is a Director of the company. Secretary ASLAN, Oruc has been resigned. Secretary DIYENLI, Bilal has been resigned. Secretary IVGIN, Bahattin has been resigned. Secretary VARLI, Kemal has been resigned. Director IVGIN, Bahattin has been resigned. Director VARLI, Kemal has been resigned. The company operates in "Wholesale of meat and meat products".


biltat Key Finiance

LIABILITIES £57.09k
-30%
CASH £82.23k
+337%
TOTAL ASSETS £258.65k
-26%
All Financial Figures

Current Directors

Director
VARLI, Mehmet Bora
Appointed Date: 15 October 2014
33 years old

Resigned Directors

Secretary
ASLAN, Oruc
Resigned: 30 November 2010
Appointed Date: 22 April 2008
Secretary
DIYENLI, Bilal
Resigned: 16 October 2006
Appointed Date: 03 May 2006
Secretary
IVGIN, Bahattin
Resigned: 01 October 2007
Appointed Date: 16 October 2006
Secretary
VARLI, Kemal
Resigned: 22 April 2008
Appointed Date: 01 October 2007
Director
IVGIN, Bahattin
Resigned: 15 October 2014
Appointed Date: 16 October 2006
69 years old
Director
VARLI, Kemal
Resigned: 02 October 2007
Appointed Date: 03 May 2006
61 years old

Persons With Significant Control

Mr Mehmet Bora Varli
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

BILTAT LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Feb 2016
Satisfaction of charge 1 in full
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
02 Feb 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
...
... and 32 more events
20 Aug 2007
Return made up to 03/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2006
New secretary appointed;new director appointed
23 Oct 2006
Secretary resigned
07 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006
Incorporation

BILTAT LIMITED Charges

15 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied on 25 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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