Company number 04574840
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 218 REEDS LANE, MORETON, WIRRAL, CH46 9PJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 100
. The most likely internet sites of BILLY'S FAST FOOD LIMITED are www.billysfastfood.co.uk, and www.billy-s-fast-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brunswick Rail Station is 5.3 miles; to Port Sunlight Rail Station is 5.7 miles; to Seaforth & Litherland Rail Station is 5.7 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billy S Fast Food Limited is a Private Limited Company.
The company registration number is 04574840. Billy S Fast Food Limited has been working since 28 October 2002.
The present status of the company is Active. The registered address of Billy S Fast Food Limited is 218 Reeds Lane Moreton Wirral Ch46 9pj. . CHAN, Tat Yee William is a Secretary of the company. CHAN, Joan Catherine is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Persons With Significant Control
Mr William Chan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Chan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BILLY'S FAST FOOD LIMITED Events
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
19 Jul 2016
Total exemption full accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
03 Aug 2015
Total exemption full accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 27 more events
03 Jun 2003
New secretary appointed
03 Jun 2003
New director appointed
28 May 2003
Memorandum and Articles of Association
19 May 2003
Company name changed a & d cars LIMITED\certificate issued on 19/05/03
28 Oct 2002
Incorporation