BISK UK LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BS

Company number 04599992
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 1 STERLING PARK JACKNELL ROAD, DODWELLS BRIDGE IND ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 3BS
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 November 2016 with updates; Secretary's details changed for Mr Ian Mustard on 1 July 2015. The most likely internet sites of BISK UK LIMITED are www.biskuk.co.uk, and www.bisk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Nuneaton Rail Station is 2.3 miles; to Atherstone Rail Station is 6.4 miles; to Coventry Rail Station is 10.5 miles; to Canley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bisk Uk Limited is a Private Limited Company. The company registration number is 04599992. Bisk Uk Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Bisk Uk Limited is 1 Sterling Park Jacknell Road Dodwells Bridge Ind Estate Hinckley Leicestershire Le10 3bs. The company`s financial liabilities are £0.02k. It is £0k against last year. . MUSTARD, Ian is a Secretary of the company. MUSTARD, Ian Warren is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HATCHER, Stephen William has been resigned. Director KEMP, Brian has been resigned. Director WADE, Kevin has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


bisk uk Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MUSTARD, Ian
Appointed Date: 25 November 2002
Director
MUSTARD, Ian Warren
Appointed Date: 25 November 2002
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 November 2002
Appointed Date: 25 November 2002
72 years old
Director
HATCHER, Stephen William
Resigned: 29 January 2004
Appointed Date: 25 November 2002
62 years old
Director
KEMP, Brian
Resigned: 13 July 2015
Appointed Date: 25 November 2002
71 years old
Director
WADE, Kevin
Resigned: 22 November 2004
Appointed Date: 25 November 2002
61 years old

Persons With Significant Control

Mr Brian Kemp
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Warren Mustard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISK UK LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
07 Nov 2016
Secretary's details changed for Mr Ian Mustard on 1 July 2015
04 Nov 2016
Director's details changed for Mr Ian Warren Mustard on 1 July 2015
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 41 more events
05 Dec 2002
New director appointed
05 Dec 2002
New director appointed
05 Dec 2002
New secretary appointed
05 Dec 2002
Registered office changed on 05/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Nov 2002
Incorporation

BISK UK LIMITED Charges

31 March 2003
All assets debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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