B-TAK INVESTMENTS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7LN

Company number 07182593
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address 330-332 HOOK RISE NORTH, SURBITON, SURREY, KT6 7LN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of B-TAK INVESTMENTS LIMITED are www.btakinvestments.co.uk, and www.b-tak-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. B Tak Investments Limited is a Private Limited Company. The company registration number is 07182593. B Tak Investments Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of B Tak Investments Limited is 330 332 Hook Rise North Surbiton Surrey Kt6 7ln. . ADAMS, Brian is a Director of the company. Director ADAMS, Timmida has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ADAMS, Brian
Appointed Date: 09 March 2010
61 years old

Resigned Directors

Director
ADAMS, Timmida
Resigned: 01 January 2014
Appointed Date: 09 March 2010
52 years old

Persons With Significant Control

Mr Brian Clifford Adams
Notified on: 9 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

B-TAK INVESTMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 10 more events
07 Apr 2011
Annual return made up to 9 March 2011 with full list of shareholders
13 Dec 2010
Registered office address changed from Visgo House Weston Green Road Thames Ditton Surrey KT7 0HY England on 13 December 2010
30 Oct 2010
Particulars of a mortgage or charge / charge no: 2
09 Oct 2010
Particulars of a mortgage or charge / charge no: 1
09 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

B-TAK INVESTMENTS LIMITED Charges

28 October 2010
Rent deposit deed
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Wynbay Limited
Description: Interest in the initial deposit of £5,750 and the amount…
7 October 2010
Debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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