NIBBLES (BIRKENHEAD) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH48 5EE

Company number 05171902
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 17 JUBILEE DRIVE, WEST KIRBY WIRRAL, MERSEYSIDE, CH48 5EE
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4 . The most likely internet sites of NIBBLES (BIRKENHEAD) LIMITED are www.nibblesbirkenhead.co.uk, and www.nibbles-birkenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Wallasey Village Rail Station is 5.6 miles; to Wallasey Grove Road Rail Station is 5.8 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nibbles Birkenhead Limited is a Private Limited Company. The company registration number is 05171902. Nibbles Birkenhead Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Nibbles Birkenhead Limited is 17 Jubilee Drive West Kirby Wirral Merseyside Ch48 5ee. The company`s financial liabilities are £15.14k. It is £-3.29k against last year. The cash in hand is £2.65k. It is £-0.64k against last year. And the total assets are £2.65k, which is £-0.64k against last year. LEAR, Simon Richard is a Secretary of the company. CROWE, Andrew is a Director of the company. DEMPSEY, Emma is a Director of the company. LEAR, Simon Richard is a Director of the company. LEWIS, Andrew James is a Director of the company. The company operates in "Other retail sale of food in specialised stores".


nibbles (birkenhead) Key Finiance

LIABILITIES £15.14k
-18%
CASH £2.65k
-20%
TOTAL ASSETS £2.65k
-20%
All Financial Figures

Current Directors

Secretary
LEAR, Simon Richard
Appointed Date: 06 July 2004

Director
CROWE, Andrew
Appointed Date: 06 July 2004
58 years old

Director
DEMPSEY, Emma
Appointed Date: 06 July 2004
51 years old

Director
LEAR, Simon Richard
Appointed Date: 06 July 2004
58 years old

Director
LEWIS, Andrew James
Appointed Date: 06 July 2004
62 years old

Persons With Significant Control

Mr Andrew Crowe
Notified on: 6 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Richard Lear
Notified on: 6 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew James Lewis
Notified on: 6 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Emma Dempsey
Notified on: 6 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIBBLES (BIRKENHEAD) LIMITED Events

01 Sep 2016
Confirmation statement made on 6 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Sep 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 4

...
... and 23 more events
27 Apr 2007
Registered office changed on 27/04/07 from: 156A banks road west kirby wirral CH48 0QB
14 Aug 2006
Registered office changed on 14/08/06 from: 10 milton road west kirby wirral merseyside CH48 5ES
11 May 2006
Total exemption small company accounts made up to 31 July 2005
12 Sep 2005
Return made up to 06/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/09/05
  • 363(288) ‐ Director's particulars changed

06 Jul 2004
Incorporation