POWDER BOWL TRADING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5JJ
Company number 08850523
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address STUDIO 2, WESTBOURNE STUDIOS, LONDON, ENGLAND, W10 5JJ
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Paul Brown on 1 February 2017; Statement of capital following an allotment of shares on 10 October 2016 GBP 10,210.48 . The most likely internet sites of POWDER BOWL TRADING LIMITED are www.powderbowltrading.co.uk, and www.powder-bowl-trading.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and one months. Powder Bowl Trading Limited is a Private Limited Company. The company registration number is 08850523. Powder Bowl Trading Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Powder Bowl Trading Limited is Studio 2 Westbourne Studios London England W10 5jj. The company`s financial liabilities are £385.19k. It is £35.88k against last year. The cash in hand is £610.46k. It is £287.34k against last year. And the total assets are £1046.93k, which is £693.73k against last year. BROWN, Paul is a Director of the company. DUGUID, Edward is a Director of the company. Director CHAMBERLAIN, Paul David has been resigned. Director KHOSROVANI, Nader has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Manufacture of prepared meals and dishes".


powder bowl trading Key Finiance

LIABILITIES £385.19k
+10%
CASH £610.46k
+88%
TOTAL ASSETS £1046.93k
+196%
All Financial Figures

Current Directors

Director
BROWN, Paul
Appointed Date: 24 March 2014
46 years old

Director
DUGUID, Edward
Appointed Date: 27 May 2015
44 years old

Resigned Directors

Director
CHAMBERLAIN, Paul David
Resigned: 01 December 2014
Appointed Date: 17 January 2014
54 years old

Director
KHOSROVANI, Nader
Resigned: 30 September 2015
Appointed Date: 27 May 2015
49 years old

Director
STEPHENS, Graham Robertson
Resigned: 17 January 2014
Appointed Date: 17 January 2014
76 years old

Persons With Significant Control

Mr Paul Brown
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

POWDER BOWL TRADING LIMITED Events

02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
01 Feb 2017
Director's details changed for Paul Brown on 1 February 2017
05 Dec 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 10,210.48

16 Nov 2016
Resolutions
  • RES13 ‐ Sub div 26/11/2014

14 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 35 more events
23 Apr 2014
Statement of capital following an allotment of shares on 24 March 2014
  • GBP 103,999.21

23 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities

23 Apr 2014
Resolutions
  • RES13 ‐ Upon the issuance of 99 ordinary shares of £0.01 each in the capital of the company such 100 issued and outstanding shares shall be consolitdated into 1 ordinary share of £1.00 in the capital of the company with rights and restrictions as set out in the articles of association. 18/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights

20 Jan 2014
Termination of appointment of Graham Stephens as a director
17 Jan 2014
Incorporation

POWDER BOWL TRADING LIMITED Charges

29 June 2015
Charge code 0885 0523 0001
Delivered: 1 July 2015
Status: Satisfied on 21 October 2016
Persons entitled: Lloyds Bank Commercial Fianance LTD
Description: Contains fixed charge…