JUMPING BEAN BURRITO COMPANY LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1LL

Company number 07593159
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address 81 JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1LL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JUMPING BEAN BURRITO COMPANY LIMITED are www.jumpingbeanburritocompany.co.uk, and www.jumping-bean-burrito-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Jumping Bean Burrito Company Limited is a Private Limited Company. The company registration number is 07593159. Jumping Bean Burrito Company Limited has been working since 06 April 2011. The present status of the company is Active. The registered address of Jumping Bean Burrito Company Limited is 81 Joel Street Northwood Hills Middlesex England Ha6 1ll. . O'BOYLE, Joseph Cyril is a Secretary of the company. O'BOYLE, Brendan is a Director of the company. O'BOYLE, Joseph Cyril is a Director of the company. Director VINCENT, David Nicholas has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
O'BOYLE, Joseph Cyril
Appointed Date: 04 December 2012
Director
O'BOYLE, Brendan
Appointed Date: 06 April 2011
43 years old
Director
O'BOYLE, Joseph Cyril
Appointed Date: 06 April 2011
75 years old

Resigned Directors

Director
VINCENT, David Nicholas
Resigned: 09 October 2012
Appointed Date: 06 April 2011
73 years old

Persons With Significant Control

Mr Brendan O'Boyle
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JUMPING BEAN BURRITO COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 6 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
18 Mar 2015
Amended total exemption small company accounts made up to 30 April 2012
...
... and 16 more events
17 Jan 2012
Director's details changed for Mr Brendan O'boyle on 17 January 2012
17 Jan 2012
Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL England on 17 January 2012
17 Jan 2012
Director's details changed for Mr Cyril O'boyle on 17 January 2012
11 Oct 2011
Director's details changed for Mrs Cyril O'boyle on 3 October 2011
06 Apr 2011
Incorporation

JUMPING BEAN BURRITO COMPANY LIMITED Charges

8 May 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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