BIGNEAT LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3EB

Company number 01137691
Status Active
Incorporation Date 3 October 1973
Company Type Private Limited Company
Address 8 SPUR ROAD, COSHAM, PORTSMOUTH, PO6 3EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 December 2016 with updates; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of BIGNEAT LIMITED are www.bigneat.co.uk, and www.bigneat.co.uk. The predicted number of employees is 110 to 120. The company’s age is fifty-two years and two months. Bigneat Limited is a Private Limited Company. The company registration number is 01137691. Bigneat Limited has been working since 03 October 1973. The present status of the company is Active. The registered address of Bigneat Limited is 8 Spur Road Cosham Portsmouth Po6 3eb. The company`s financial liabilities are £2839.14k. It is £-124.29k against last year. The cash in hand is £2082.21k. It is £176.75k against last year. And the total assets are £3436.47k, which is £61.92k against last year. MONKS, John David is a Secretary of the company. MONKS, John David is a Director of the company. MONKS, Robert David is a Director of the company. Director CRONIN, Clive Patrick has been resigned. Director EELES, Frank Albert Charles has been resigned. Director MONKS, Annette Patricia has been resigned. Director MONKS, Robert David has been resigned. The company operates in "Other service activities n.e.c.".


bigneat Key Finiance

LIABILITIES £2839.14k
-5%
CASH £2082.21k
+9%
TOTAL ASSETS £3436.47k
+1%
All Financial Figures

Current Directors

Secretary
MONKS, John David
Director
MONKS, John David

91 years old
Director
MONKS, Robert David
Appointed Date: 01 November 2010
65 years old

Resigned Directors

Director
CRONIN, Clive Patrick
Resigned: 22 November 1993
91 years old
Director
EELES, Frank Albert Charles
Resigned: 22 November 1993
93 years old
Director
MONKS, Annette Patricia
Resigned: 31 October 2013
Appointed Date: 22 November 1993
90 years old
Director
MONKS, Robert David
Resigned: 07 December 2016
Appointed Date: 01 November 2010
65 years old

Persons With Significant Control

Mr John David Monks
Notified on: 16 November 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert David Monks
Notified on: 19 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert David Monks
Notified on: 16 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGNEAT LIMITED Events

16 May 2017
Total exemption small company accounts made up to 31 October 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
07 Dec 2016
Termination of appointment of Robert David Monks as a director on 7 December 2016
07 Dec 2016
Appointment of Robert David Monks as a director on 1 November 2010
...
... and 83 more events
16 Apr 1987
Registered office changed on 16/04/87 from: snow house 103/109 southwork st london SE1
28 Jan 1987
Full accounts made up to 30 April 1986
06 Jun 1986
Full accounts made up to 30 April 1985
06 Jun 1986
Return made up to 15/12/85; full list of members
03 Oct 1973
Incorporation

BIGNEAT LIMITED Charges

24 February 2005
Guarantee and debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2002
Guarantee and debenture
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2000
Deed of charge over credit balances
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re bigneat limited barclays high interest…
22 February 1996
Deed of charge over credit balances
Delivered: 28 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits as per…
18 August 1992
Debenture
Delivered: 25 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: For full details please see doc M487C. Fixed and floating…

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