L 8680 LIMITED
BANWELL

Hellopages » Somerset » North Somerset » BS29 6DA

Company number 08652125
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address DELICIOUS, WEST STREET, BANWELL, ENGLAND, BS29 6DA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Registered office address changed from C/O Delicious West Street Weston-Super-Mare Banwell Avon BS29 6DA England to Delicious West Street Banwell BS29 6DA on 22 August 2016; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Delicious West Street Weston-Super-Mare Banwell Avon BS29 6DA on 13 May 2016. The most likely internet sites of L 8680 LIMITED are www.l8680.co.uk, and www.l-8680.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Weston Milton Rail Station is 3.6 miles; to Weston-super-Mare Rail Station is 4.7 miles; to Nailsea & Backwell Rail Station is 8 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L 8680 Limited is a Private Limited Company. The company registration number is 08652125. L 8680 Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of L 8680 Limited is Delicious West Street Banwell England Bs29 6da. . CHAN, Nog Kwan is a Director of the company. Secretary ITCA (GB) LIMITED has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
CHAN, Nog Kwan
Appointed Date: 15 August 2013
49 years old

Resigned Directors

Secretary
ITCA (GB) LIMITED
Resigned: 15 August 2013
Appointed Date: 15 August 2013

Director
POON, Simon Yuen Choi
Resigned: 15 August 2013
Appointed Date: 15 August 2013
72 years old

Persons With Significant Control

Nog Kwan Chan
Notified on: 15 August 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more

L 8680 LIMITED Events

31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Aug 2016
Registered office address changed from C/O Delicious West Street Weston-Super-Mare Banwell Avon BS29 6DA England to Delicious West Street Banwell BS29 6DA on 22 August 2016
13 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Delicious West Street Weston-Super-Mare Banwell Avon BS29 6DA on 13 May 2016
03 Nov 2015
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10

...
... and 1 more events
30 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 10

30 Aug 2014
Termination of appointment of Itca (Gb) Limited as a secretary on 15 August 2013
09 Sep 2013
Appointment of Ms Nog Kwan Chan as a director
09 Sep 2013
Termination of appointment of Simon Poon as a director
15 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)