BISCUIT LIMITED
BURNHAM ON CROUCH

Hellopages » Essex » Maldon » CM0 8AA

Company number 04917316
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Nicola Jane Walker as a director on 2 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of BISCUIT LIMITED are www.biscuit.co.uk, and www.biscuit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Biscuit Limited is a Private Limited Company. The company registration number is 04917316. Biscuit Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Biscuit Limited is 2 High Street Burnham On Crouch Essex Cm0 8aa. The company`s financial liabilities are £0.39k. It is £0.15k against last year. And the total assets are £38.9k, which is £2.75k against last year. WALKER, Nicola Jane is a Secretary of the company. SIBTHORP, Fletcher James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALKER, Nicola Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


biscuit Key Finiance

LIABILITIES £0.39k
+63%
CASH n/a
TOTAL ASSETS £38.9k
+7%
All Financial Figures

Current Directors

Secretary
WALKER, Nicola Jane
Appointed Date: 01 October 2003

Director
SIBTHORP, Fletcher James
Appointed Date: 01 October 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Director
WALKER, Nicola Jane
Resigned: 02 December 2016
Appointed Date: 01 October 2003
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Fletcher James Sibthorp
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Nicci Walker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISCUIT LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 31 December 2016
22 Mar 2017
Termination of appointment of Nicola Jane Walker as a director on 2 December 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

...
... and 27 more events
16 Oct 2003
New secretary appointed
14 Oct 2003
Ad 01/10/03--------- £ si 1@1=1 £ ic 1/2
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
01 Oct 2003
Incorporation