Company number 08634302
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address 39 WEST AVENUE, EXETER, ENGLAND, EX4 4SD
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-15
; Appointment of Mr Taylan Koc as a director on 14 November 2016; Termination of appointment of Andreas Afaniotis as a director on 14 November 2016. The most likely internet sites of BESTONE FRIED CHICKEN LTD are www.bestonefriedchicken.co.uk, and www.bestone-fried-chicken.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bestone Fried Chicken Ltd is a Private Limited Company.
The company registration number is 08634302. Bestone Fried Chicken Ltd has been working since 01 August 2013.
The present status of the company is Active. The registered address of Bestone Fried Chicken Ltd is 39 West Avenue Exeter England Ex4 4sd. The company`s financial liabilities are £6.2k. It is £0.12k against last year. And the total assets are £0k, which is £-0.32k against last year. KOC, Taylan is a Director of the company. Director AFANIOTIS, Andreas has been resigned. Director TANTIS, George has been resigned. The company operates in "Unlicensed restaurants and cafes".
bestone fried chicken Key Finiance
LIABILITIES
£6.2k
+1%
CASH
n/a
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Director
KOC, Taylan
Appointed Date: 14 November 2016
47 years old
Resigned Directors
Director
TANTIS, George
Resigned: 04 August 2014
Appointed Date: 01 August 2013
65 years old
Persons With Significant Control
Mr Andreas Afaniotis
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BESTONE FRIED CHICKEN LTD Events
16 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-15
14 Nov 2016
Appointment of Mr Taylan Koc as a director on 14 November 2016
14 Nov 2016
Termination of appointment of Andreas Afaniotis as a director on 14 November 2016
19 Sep 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 6 more events
02 Oct 2014
Company name changed roadside diner LTD\certificate issued on 02/10/14
-
NM01 ‐
Change of name by resolution
07 Aug 2014
Termination of appointment of George Tantis as a director on 4 August 2014
06 Aug 2014
Appointment of Mr Andreas Afaniotis as a director on 4 August 2014
04 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
01 Aug 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-08-01