INNOVATIVE BITES LTD
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 06655245
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address 10 ORANGE STREET, HAYMARKET, LONDON, UNITED KINGDOM, WC2H 7DQ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to 10 Orange Street Haymarket London WC2H 7DQ on 23 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INNOVATIVE BITES LTD are www.innovativebites.co.uk, and www.innovative-bites.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovative Bites Ltd is a Private Limited Company. The company registration number is 06655245. Innovative Bites Ltd has been working since 24 July 2008. The present status of the company is Active. The registered address of Innovative Bites Ltd is 10 Orange Street Haymarket London United Kingdom Wc2h 7dq. . MADHU, Vishal is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
MADHU, Vishal
Appointed Date: 24 July 2008
45 years old

INNOVATIVE BITES LTD Events

21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
23 May 2016
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to 10 Orange Street Haymarket London WC2H 7DQ on 23 May 2016
04 May 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2016
Registration of charge 066552450005, created on 13 April 2016
...
... and 23 more events
09 Sep 2010
Annual return made up to 24 July 2010 with full list of shareholders
11 Jun 2010
Total exemption small company accounts made up to 31 July 2009
21 Apr 2010
Previous accounting period shortened from 31 July 2009 to 30 July 2009
13 Aug 2009
Return made up to 24/07/09; full list of members
24 Jul 2008
Incorporation

INNOVATIVE BITES LTD Charges

13 April 2016
Charge code 0665 5245 0005
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 October 2014
Charge code 0665 5245 0004
Delivered: 2 October 2014
Status: Satisfied on 5 April 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 May 2014
Charge code 0665 5245 0003
Delivered: 23 May 2014
Status: Satisfied on 5 April 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
4 May 2011
All assets debenture
Delivered: 6 May 2011
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2010
Rent deposit deed
Delivered: 20 December 2010
Status: Satisfied on 7 October 2015
Persons entitled: Slough Trading Estate Limited
Description: The account and the deposit balance see image for full…

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