BIG K PRODUCTS U.K.LIMITED
MILL MEAD ROAD TOTTENHAM HALE BIG K CHARCOAL MERCHANTS LIMITED

Hellopages » Greater London » Haringey » N17 9QU

Company number 01549574
Status Active
Incorporation Date 10 March 1981
Company Type Private Limited Company
Address UNIT 20, MILMEAD INDUSTRIAL CENTRE, MILL MEAD ROAD TOTTENHAM HALE, LONDON, N17 9QU
Home Country United Kingdom
Nature of Business 19100 - Manufacture of coke oven products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 450,065 . The most likely internet sites of BIG K PRODUCTS U.K.LIMITED are www.bigkproducts.co.uk, and www.big-k-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Big K Products U K Limited is a Private Limited Company. The company registration number is 01549574. Big K Products U K Limited has been working since 10 March 1981. The present status of the company is Active. The registered address of Big K Products U K Limited is Unit 20 Milmead Industrial Centre Mill Mead Road Tottenham Hale London N17 9qu. . KLEANTHOUS, Christakis 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. THEODOROU, Michael is a Director of the company. The company operates in "Manufacture of coke oven products".


Current Directors

Secretary
KLEANTHOUS, Christakis
Director
BREMER, Melina
Appointed Date: 22 December 2014
46 years old
Director
KLEANTHOUS, Christakis

75 years old
Director
KLEANTHOUS, Vivien Ann

74 years old
Director
THEODOROU, Michael
Appointed Date: 01 October 2000
54 years old

Persons With Significant Control

Mr Christakis Kleanthous
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG K PRODUCTS U.K.LIMITED Events

19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Mar 2016
Full accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 450,065
21 Jul 2015
Director's details changed for Mrs Melina Bremer on 2 July 2015
30 Jun 2015
Full accounts made up to 30 September 2014
...
... and 79 more events
10 Mar 1988
Return made up to 29/02/88; full list of members
10 Mar 1987
Accounts made up to 30 September 1986
10 Mar 1987
Return made up to 09/03/87; full list of members
17 Jan 1987
Return made up to 31/12/86; full list of members
10 Mar 1981
Certificate of incorporation

BIG K PRODUCTS U.K.LIMITED Charges

8 April 2013
Charge code 0154 9574 0006
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
10 July 2012
Fixed charge on purchased debts which fail to vest
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
10 July 2012
Floating charge
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
9 July 2012
Legal assignment of contract monies
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
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…
2 December 1981
Debenture
Delivered: 16 December 1981
Status: Satisfied on 14 July 2012
Persons entitled: Bank of Cyprus (London) LTD
Description: Fixed & floating charge over the undertaking and all…

Similar Companies

BIG K LIFTING LTD BIG K LTD BIG KAHUNA PRODUCTIONS LIMITED BIG KAHUNAS LIMITED BIG KAT ROOFING LTD BIG KC PROPERTIES LIMITED BIG KEN LIMITED