THE HEALTHY BISCUIT COMPANY LTD
THORNTON CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 4HT

Company number 05183392
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address IMPERIAL HOUSE, BUTTS CLOSE, THORNTON CLEVELEYS, LANCASHIRE, FY5 4HT
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of THE HEALTHY BISCUIT COMPANY LTD are www.thehealthybiscuitcompany.co.uk, and www.the-healthy-biscuit-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The Healthy Biscuit Company Ltd is a Private Limited Company. The company registration number is 05183392. The Healthy Biscuit Company Ltd has been working since 19 July 2004. The present status of the company is Active. The registered address of The Healthy Biscuit Company Ltd is Imperial House Butts Close Thornton Cleveleys Lancashire Fy5 4ht. . LOWNDES, Jackie is a Secretary of the company. BUTLER, Graham Ian is a Director of the company. Secretary JONES, Anne Elizabeth has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director JONES, Philip Andrew has been resigned. Director SMITH, Emma Louise has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of sugar confectionery".


Current Directors

Secretary
LOWNDES, Jackie
Appointed Date: 31 January 2011
Director
BUTLER, Graham Ian
Appointed Date: 31 January 2011
65 years old

Resigned Directors

Secretary
JONES, Anne Elizabeth
Resigned: 31 January 2011
Appointed Date: 19 July 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
JONES, Philip Andrew
Resigned: 31 January 2011
Appointed Date: 19 July 2004
80 years old
Director
SMITH, Emma Louise
Resigned: 31 January 2011
Appointed Date: 19 July 2004
52 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Gbr Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HEALTHY BISCUIT COMPANY LTD Events

22 Aug 2016
Confirmation statement made on 19 July 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2014
Registered office address changed from Unit 1 Maritime Street Copse Road Fleetwood Lancashire FY7 7PB to Imperial House Butts Close Thornton Cleveleys Lancashire FY5 4HT on 8 September 2014
...
... and 34 more events
13 Aug 2004
New director appointed
13 Aug 2004
New secretary appointed
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
19 Jul 2004
Incorporation

THE HEALTHY BISCUIT COMPANY LTD Charges

14 March 2014
Charge code 0518 3392 0001
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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