UKBF HOLDINGS LTD
EXETER LONDON CAPITAL FINANCE LIMITED DRINKINSTYLE LIMITED

Hellopages » Devon » Exeter » EX1 3QS

Company number 08307334
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 2ND FLOOR STRATUS HOUSE, EMPEROR WAY, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 November 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 May 2016. The most likely internet sites of UKBF HOLDINGS LTD are www.ukbfholdings.co.uk, and www.ukbf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Ukbf Holdings Ltd is a Private Limited Company. The company registration number is 08307334. Ukbf Holdings Ltd has been working since 26 November 2012. The present status of the company is Active. The registered address of Ukbf Holdings Ltd is 2nd Floor Stratus House Emperor Way Exeter Devon Ex1 3qs. . JONES, Jacqueline Anne is a Director of the company. Director JONES, Andrew Stuart has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
JONES, Jacqueline Anne
Appointed Date: 15 October 2015
59 years old

Resigned Directors

Director
JONES, Andrew Stuart
Resigned: 12 April 2016
Appointed Date: 24 July 2013
62 years old
Director
KAHAN, Barbara
Resigned: 26 November 2012
Appointed Date: 26 November 2012
94 years old

Persons With Significant Control

Mrs Jacqueline Anne Jones
Notified on: 12 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

UKBF HOLDINGS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 26 November 2016 with updates
20 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
18 Apr 2016
Termination of appointment of Andrew Stuart Jones as a director on 12 April 2016
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
...
... and 9 more events
23 Dec 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
26 Jul 2013
Company name changed drinkinstyle LIMITED\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-07-24
  • NM01 ‐ Change of name by resolution
26 Jul 2013
Appointment of Mr Andrew Stuart Jones as a director
06 Dec 2012
Termination of appointment of Barbara Kahan as a director
26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UKBF HOLDINGS LTD Charges

24 November 2015
Charge code 0830 7334 0002
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 northumberland place teignmouth devon…
16 September 2015
Charge code 0830 7334 0001
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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