BIG ECK LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2AA

Company number 05340569
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address OFFICE 4 31, MARKET PLACE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56290 - Other food services, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2,556.5 . The most likely internet sites of BIG ECK LIMITED are www.bigeck.co.uk, and www.big-eck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Big Eck Limited is a Private Limited Company. The company registration number is 05340569. Big Eck Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Big Eck Limited is Office 4 31 Market Place Henley On Thames Oxfordshire Rg9 2aa. . LLOYD-JONES, Gareth Victor is a Director of the company. RHODES, James is a Director of the company. Secretary SHERRIFF, Mark James has been resigned. Secretary SWINDON, Martin Phillip has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GUINNESS, Ewan Diarmid has been resigned. Director SHERRIFF, Mark James has been resigned. Director SOUTHWELL, John Philip has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LLOYD-JONES, Gareth Victor
Appointed Date: 01 January 2012
59 years old
Director
RHODES, James
Appointed Date: 01 January 2012
56 years old

Resigned Directors

Secretary
SHERRIFF, Mark James
Resigned: 24 January 2012
Appointed Date: 20 March 2006
Secretary
SWINDON, Martin Phillip
Resigned: 20 March 2006
Appointed Date: 24 January 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
GUINNESS, Ewan Diarmid
Resigned: 01 October 2009
Appointed Date: 13 April 2005
60 years old
Director
SHERRIFF, Mark James
Resigned: 24 January 2012
Appointed Date: 24 January 2005
56 years old
Director
SOUTHWELL, John Philip
Resigned: 31 January 2008
Appointed Date: 13 April 2005
92 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Pub Acquisitions Ltd
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

BIG ECK LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
04 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,556.5
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
23 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2,556.5
...
... and 54 more events
04 Mar 2005
Secretary resigned
04 Mar 2005
New director appointed
04 Mar 2005
Registered office changed on 04/03/05 from: 280 grays inn road london WC1X 8EB
04 Mar 2005
New secretary appointed
24 Jan 2005
Incorporation

BIG ECK LIMITED Charges

5 April 2012
Rent deposit deed
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Jordan Frieda
Description: The sum of £21,250 and any interest accrued to such amount…
2 June 2005
Third party legal charge of licensed premises
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The spencer arms 237 lower richmond road london SW15 1HJ…
2 June 2005
Debenture
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2005
Rent deposit deed
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Santon Property Investments Limited
Description: The deposit sum and deposit balance.

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