EVERY BITE RIGHT LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 05560705
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Kalvir Singh Gosal as a secretary on 23 January 2017; Appointment of Mrs Rubinder Gosal as a secretary on 23 January 2017; Appointment of Mrs Narinder Gosal as a secretary on 23 January 2017. The most likely internet sites of EVERY BITE RIGHT LTD are www.everybiteright.co.uk, and www.every-bite-right.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Every Bite Right Ltd is a Private Limited Company. The company registration number is 05560705. Every Bite Right Ltd has been working since 12 September 2005. The present status of the company is Active. The registered address of Every Bite Right Ltd is Abbey House Hickleys Court South Street Farnham Surrey Gu9 7qq. . GOSAL, Narinder is a Secretary of the company. GOSAL, Rubinder is a Secretary of the company. GOSAL, Kalvir Singh is a Director of the company. GOSAL, Satvir Singh is a Director of the company. Secretary GOSAL, Kalvir Singh has been resigned. Secretary GROVES, Mary Teresa has been resigned. Director GROVES, Michael John has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GOSAL, Narinder
Appointed Date: 23 January 2017
Secretary
GOSAL, Rubinder
Appointed Date: 23 January 2017
Director
GOSAL, Kalvir Singh
Appointed Date: 01 August 2013
54 years old
Director
GOSAL, Satvir Singh
Appointed Date: 01 August 2013
57 years old

Resigned Directors

Secretary
GOSAL, Kalvir Singh
Resigned: 23 January 2017
Appointed Date: 01 August 2013
Secretary
GROVES, Mary Teresa
Resigned: 01 August 2013
Appointed Date: 12 September 2005
Director
GROVES, Michael John
Resigned: 01 August 2013
Appointed Date: 12 September 2005
64 years old

Persons With Significant Control

Mr Kalvir Singh Gosal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Satvir Singh Gosal
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERY BITE RIGHT LTD Events

26 Jan 2017
Termination of appointment of Kalvir Singh Gosal as a secretary on 23 January 2017
26 Jan 2017
Appointment of Mrs Rubinder Gosal as a secretary on 23 January 2017
26 Jan 2017
Appointment of Mrs Narinder Gosal as a secretary on 23 January 2017
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Sep 2016
Accounts for a small company made up to 31 August 2015
...
... and 39 more events
17 Oct 2006
Return made up to 12/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2006
Accounting reference date extended from 30/09/06 to 30/11/06
21 Feb 2006
Registered office changed on 21/02/06 from: 9 waylands close bradfield reading berkshire RG7 6AG
29 Nov 2005
Particulars of mortgage/charge
12 Sep 2005
Incorporation

EVERY BITE RIGHT LTD Charges

1 August 2013
Charge code 0556 0705 0003
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 July 2007
Debenture
Delivered: 30 July 2007
Status: Satisfied on 23 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2005
Debenture
Delivered: 29 November 2005
Status: Satisfied on 28 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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