BEST FRIEND LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS17 7HU

Company number 05213076
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 50 PRIMLEY PARK AVENUE, LEEDS, ENGLAND, LS17 7HU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Director's details changed for Miss Ophelia Seavon Leung on 20 August 2015; Registered office address changed from 20-22 Station Road Blackpool Lancashire FY4 1BE to 50 Primley Park Avenue Leeds LS17 7HU on 8 November 2016. The most likely internet sites of BEST FRIEND LIMITED are www.bestfriend.co.uk, and www.best-friend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cottingley Rail Station is 6.2 miles; to Pannal Rail Station is 7.3 miles; to Starbeck Rail Station is 10.2 miles; to Batley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Friend Limited is a Private Limited Company. The company registration number is 05213076. Best Friend Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Best Friend Limited is 50 Primley Park Avenue Leeds England Ls17 7hu. The company`s financial liabilities are £42.2k. It is £24.07k against last year. And the total assets are £1.92k, which is £-37.36k against last year. LEUNG, Sau Li Teresa is a Secretary of the company. COLLEY, Ophelia Seavon is a Director of the company. LEUNG, Lawerance Yiu Hon is a Director of the company. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director LEUNG, Jonathan Yiu Tong has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


best friend Key Finiance

LIABILITIES £42.2k
+132%
CASH n/a
TOTAL ASSETS £1.92k
-96%
All Financial Figures

Current Directors

Secretary
LEUNG, Sau Li Teresa
Appointed Date: 15 September 2004
Director
COLLEY, Ophelia Seavon
Appointed Date: 19 September 2007
45 years old
Director
LEUNG, Lawerance Yiu Hon
Appointed Date: 15 September 2004
42 years old

Resigned Directors

Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Director
LEUNG, Jonathan Yiu Tong
Resigned: 10 February 2005
Appointed Date: 15 September 2004
43 years old
Director
T.I.B. NOMINEES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Mrs Ophelia Seavon Colley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEST FRIEND LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 August 2016
09 Nov 2016
Director's details changed for Miss Ophelia Seavon Leung on 20 August 2015
08 Nov 2016
Registered office address changed from 20-22 Station Road Blackpool Lancashire FY4 1BE to 50 Primley Park Avenue Leeds LS17 7HU on 8 November 2016
08 Nov 2016
Director's details changed for Mr Lawerance Yiu Hon Leung on 20 August 2015
06 Nov 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 30 more events
14 Oct 2004
Ad 15/09/04--------- £ si 99@1=99 £ ic 1/100
14 Oct 2004
New director appointed
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
24 Aug 2004
Incorporation

BEST FRIEND LIMITED Charges

26 September 2007
Debenture
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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