BKTHREE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M27 6AZ

Company number 05192361
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 201 CHORLEY ROAD, SWINTON, MANCHESTER, GREATER MANCHESTER, M27 6AZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 7 . The most likely internet sites of BKTHREE LIMITED are www.bkthree.co.uk, and www.bkthree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Bkthree Limited is a Private Limited Company. The company registration number is 05192361. Bkthree Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Bkthree Limited is 201 Chorley Road Swinton Manchester Greater Manchester M27 6az. The company`s financial liabilities are £26.3k. It is £-1.74k against last year. The cash in hand is £53.05k. It is £3.62k against last year. And the total assets are £65.34k, which is £65.34k against last year. SETTLE, Tracy Jane is a Secretary of the company. WHITEHEAD, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


bkthree Key Finiance

LIABILITIES £26.3k
-7%
CASH £53.05k
+7%
TOTAL ASSETS £65.34k
All Financial Figures

Current Directors

Secretary
SETTLE, Tracy Jane
Appointed Date: 29 July 2004
Director
WHITEHEAD, Stephen
Appointed Date: 29 July 2004
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Mrs Tracy Jane Settle
Notified on: 1 May 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Whitehead
Notified on: 1 May 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BKTHREE LIMITED Events

05 May 2017
Confirmation statement made on 1 May 2017 with updates
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 7
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 7
...
... and 25 more events
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
23 Aug 2004
New secretary appointed
23 Aug 2004
New director appointed
29 Jul 2004
Incorporation

BKTHREE LIMITED Charges

29 December 2004
Debenture
Delivered: 8 January 2005
Status: Satisfied on 26 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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