TAKE OUT BRANDS 4 LTD
NORTHALLERTON TAKE OUT BRANDS S1 LIMITED NORTH RIDING ENTERPRISES LIMITED

Hellopages » North Yorkshire » Hambleton » DL6 2XQ

Company number 08380593
Status Active
Incorporation Date 29 January 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-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 January 2017 with updates; 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. The most likely internet sites of TAKE OUT BRANDS 4 LTD are www.takeoutbrands4.co.uk, and www.take-out-brands-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Take Out Brands 4 Ltd is a Private Limited Company. The company registration number is 08380593. Take Out Brands 4 Ltd has been working since 29 January 2013. The present status of the company is Active. The registered address of Take Out Brands 4 Ltd 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. Director BRACKEN, Charles Henry Rowland has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
WILKINSON, Daniel George Leyburn
Appointed Date: 29 January 2013
54 years old

Resigned Directors

Director
BEARE, Nick David
Resigned: 06 June 2016
Appointed Date: 01 June 2014
50 years old
Director
BRACKEN, Charles Henry Rowland
Resigned: 17 June 2014
Appointed Date: 02 April 2013
59 years old

TAKE OUT BRANDS 4 LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 29 January 2017 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
07 Jun 2016
Termination of appointment of Nick David Beare as a director on 6 June 2016
07 Jun 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 15 more events
25 Jun 2013
Change of share class name or designation
07 May 2013
Appointment of Mr Charles Henry Rowland Bracken as a director
16 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2013
Registered office address changed from Fox Park Newton Le Willows Bedale North Yorkshire DL8 1RZ United Kingdom on 20 February 2013
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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