Company number 07867717
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address PENNANT HOUSE, FFORDD GLANDWR, LLANGEFNI, GWYNEDD, LL77 7EF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of BIG FRUIT CAKE LIMITED are www.bigfruitcake.co.uk, and www.big-fruit-cake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Bodorgan Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Fruit Cake Limited is a Private Limited Company.
The company registration number is 07867717. Big Fruit Cake Limited has been working since 01 December 2011.
The present status of the company is Active. The registered address of Big Fruit Cake Limited is Pennant House Ffordd Glandwr Llangefni Gwynedd Ll77 7ef. . STEVENS, Bethan Wyn is a Director of the company. STEVENS, Stephen Owen is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Owen Stevens
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bethan Wyn Stevens
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIG FRUIT CAKE LIMITED Events
13 Jan 2017
Confirmation statement made on 1 December 2016 with updates
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
12 Nov 2015
Total exemption full accounts made up to 31 December 2014
15 Jan 2015
Registration of charge 078677170002, created on 5 January 2015
...
... and 7 more events
09 Dec 2011
Registered office address changed from 1 High Street Menai Bridge Gwynedd LL59 5EE United Kingdom on 9 December 2011
09 Dec 2011
Appointment of Mrs Bethan Wyn Stevens as a director
09 Dec 2011
Appointment of Mr Stephen Owen Stevens as a director
01 Dec 2011
Termination of appointment of Yomtov Jacobs as a director
01 Dec 2011
Incorporation
5 January 2015
Charge code 0786 7717 0002
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Trinity house, 1 high street, menai bridge, anglesey…
19 November 2014
Charge code 0786 7717 0001
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…