Company number 02569603
Status Active
Incorporation Date 19 December 1990
Company Type Private Limited Company
Address UNIT 20 MILMEAD IND.CENTRE, MILL MEAD ROAD, TOTTENHAM HALE, LONDON, N17 9QU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 1,000,000
. The most likely internet sites of BIG K (HOLDINGS) LIMITED are www.bigkholdings.co.uk, and www.big-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Big K Holdings Limited is a Private Limited Company.
The company registration number is 02569603. Big K Holdings Limited has been working since 19 December 1990.
The present status of the company is Active. The registered address of Big K Holdings Limited is Unit 20 Milmead Ind Centre Mill Mead Road Tottenham Hale London N17 9qu. . KLEANTHOUS, Vivien Ann is a Secretary of the company. BREMER, Melina is a Director of the company. KLEANTHOUS, Christakis is a Director of the company. KLEANTHOUS, Vivien Ann is a Director of the company. Director BREMER, Melina has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
BREMER, Melina
Resigned: 01 December 2015
Appointed Date: 22 December 2014
51 years old
Persons With Significant Control
BIG K (HOLDINGS) LIMITED Events
26 Jan 2017
Confirmation statement made on 15 December 2016 with updates
25 Apr 2016
Group of companies' accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
15 Dec 2015
Termination of appointment of Melina Bremer as a director on 1 December 2015
30 Jun 2015
Full accounts made up to 30 September 2014
...
... and 64 more events
06 Apr 1991
Particulars of mortgage/charge
22 Jan 1991
Registered office changed on 22/01/91 from: 43 blackstock road london N4 2JF
22 Jan 1991
Accounting reference date notified as 30/09
19 Dec 1990
Incorporation
31 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2012
Legal mortgage
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the south west side…
23 May 2012
Legal mortgage
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 20 mill mead industrial centre mill mead road tottenham…
15 March 2005
Debenture
Delivered: 19 March 2005
Status: Satisfied
on 14 July 2012
Persons entitled: Bank of Cyprus UK
Description: Fixed and floating charges over the undertaking and all…
4 April 1991
Legal charge
Delivered: 6 April 1991
Status: Satisfied
on 18 February 2013
Persons entitled: Bank of Cypres (London) Limited
Description: Warehouse premises, whittington hill, stoke ferry, norfolk.
4 April 1991
Legal charge
Delivered: 6 April 1991
Status: Satisfied
on 18 February 2013
Persons entitled: Bank of Cypres (London) Limited
Description: Unit 20, millmead industrial centre, millmead road…