Company number 08592467
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address YORK HOUSE THORNFIELD BUSINESS PARK, STANDARD WAY BUSINESS PARK, NORTHALLERTON, ENGLAND, DL6 2XQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of TAKE OUT BRANDS 2 LIMITED are www.takeoutbrands2.co.uk, and www.take-out-brands-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Take Out Brands 2 Limited is a Private Limited Company.
The company registration number is 08592467. Take Out Brands 2 Limited has been working since 01 July 2013.
The present status of the company is Active. The registered address of Take Out Brands 2 Limited is York House Thornfield Business Park Standard Way Business Park Northallerton England Dl6 2xq. . WILKINSON, Daniel George Leyburn is a Director of the company. Director BEARE, Nick David has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
BEARE, Nick David
Resigned: 06 June 2016
Appointed Date: 01 January 2014
50 years old
Persons With Significant Control
Mr Charles Henry Bracken
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAKE OUT BRANDS 2 LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Confirmation statement made on 1 July 2016 with updates
29 Nov 2016
Registered office address changed from C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 29 November 2016
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 11 more events
21 Jan 2014
Appointment of Mr Nick Beare as a director
19 Nov 2013
Statement of capital following an allotment of shares on 19 November 2013
19 Nov 2013
Statement of capital following an allotment of shares on 18 November 2013
16 Aug 2013
Registered office address changed from Fox Park Farm Newton Le Willows Bedale North Yorkshire DL8 1RZ United Kingdom on 16 August 2013
01 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted