THE AMERICAN BBQ COMPANY (EUROPE) LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 07556797
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of THE AMERICAN BBQ COMPANY (EUROPE) LIMITED are www.theamericanbbqcompanyeurope.co.uk, and www.the-american-bbq-company-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The American Bbq Company Europe Limited is a Private Limited Company. The company registration number is 07556797. The American Bbq Company Europe Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of The American Bbq Company Europe Limited is Richmond House Walkern Road Stevenage Herts Sg1 3qp. . KELVIN, Elizabeth Jane is a Director of the company. KELVIN, Nicholas James is a Director of the company. Director WEIGHT, Jacqueline has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
KELVIN, Elizabeth Jane
Appointed Date: 01 July 2015
66 years old
Director
KELVIN, Nicholas James
Appointed Date: 08 March 2011
65 years old

Resigned Directors

Director
WEIGHT, Jacqueline
Resigned: 01 August 2011
Appointed Date: 08 March 2011
62 years old

Persons With Significant Control

Mr Nicholas James Kelvin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Jane Kelvin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE AMERICAN BBQ COMPANY (EUROPE) LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
04 Nov 2015
Director's details changed for Nicholas James Kelvin on 4 November 2015
04 Nov 2015
Director's details changed for Mrs Elizabeth Jane Kelvin on 4 November 2015
...
... and 9 more events
19 Mar 2012
Annual return made up to 8 March 2012 with full list of shareholders
15 Mar 2012
Termination of appointment of Jacqueline Weight as a director
15 Jun 2011
Change of share class name or designation
15 Jun 2011
Resolutions
  • RES13 ‐ Shares restructed to be £100 into 100 a ord £1 shares 08/03/2011
08 Mar 2011
Incorporation

THE AMERICAN BBQ COMPANY (EUROPE) LIMITED Charges

3 November 2015
Charge code 0755 6797 0001
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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