BIG POT CO. LTD
COOKSTOWN


Company number NI071991
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address UNIT 6 FOOD BUSINESS INCUBATION CEN, 45 TULLYWIGGAN ROAD, COOKSTOWN, BT80 8SG
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of BIG POT CO. LTD are www.bigpotco.co.uk, and www.big-pot-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Big Pot Co Ltd is a Private Limited Company. The company registration number is NI071991. Big Pot Co Ltd has been working since 11 March 2009. The present status of the company is Active. The registered address of Big Pot Co Ltd is Unit 6 Food Business Incubation Cen 45 Tullywiggan Road Cookstown Bt80 8sg. . SEANEY, Alison is a Director of the company. Director MONAGHAN, Colin has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Director
SEANEY, Alison
Appointed Date: 20 March 2009
50 years old

Resigned Directors

Director
MONAGHAN, Colin
Resigned: 19 May 2015
Appointed Date: 20 March 2009
54 years old

Director
REDPATH, Denise
Resigned: 20 March 2009
Appointed Date: 11 March 2009
69 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 March 2009
Appointed Date: 11 March 2009

Persons With Significant Control

Mrs Alison Seaney
Notified on: 10 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more

BIG POT CO. LTD Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Termination of appointment of Colin Monaghan as a director on 19 May 2015
...
... and 19 more events
06 Apr 2009
Change of dirs/sec
25 Mar 2009
Updated mem and arts
25 Mar 2009
Cert change
25 Mar 2009
Resolution to change name
11 Mar 2009
Incorporation