THE BISCUIT FACTORY LIMITED
QUAY VENTURES LIMITED

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Company number 04287108
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 16 STODDART STREET, NEWCASTLE UPON TYNE, NE2 1AN
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of THE BISCUIT FACTORY LIMITED are www.thebiscuitfactory.co.uk, and www.the-biscuit-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The Biscuit Factory Limited is a Private Limited Company. The company registration number is 04287108. The Biscuit Factory Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of The Biscuit Factory Limited is 16 Stoddart Street Newcastle Upon Tyne Ne2 1an. The cash in hand is £0.1k. It is £0k against last year. . ZACK, Marilyn is a Secretary of the company. ZACK, Marilyn is a Director of the company. ZACK, Ramy is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Director BALMAN, Andrew has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Operation of arts facilities".


the biscuit factory Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ZACK, Marilyn
Appointed Date: 03 October 2001
Director
ZACK, Marilyn
Appointed Date: 03 May 2002
68 years old
Director
ZACK, Ramy
Appointed Date: 03 October 2001
66 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 03 October 2001
Appointed Date: 13 September 2001
Director
BALMAN, Andrew
Resigned: 30 June 2007
Appointed Date: 11 October 2002
68 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 03 October 2001
Appointed Date: 13 September 2001
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 03 January 2002
Appointed Date: 13 September 2001

Persons With Significant Control

Mr Ramy Zack
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

THE BISCUIT FACTORY LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 August 2015
02 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
28 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 35 more events
05 Nov 2001
Registered office changed on 05/11/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
05 Oct 2001
Company name changed quay ventures LIMITED\certificate issued on 05/10/01
13 Sep 2001
Incorporation

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