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- TAKE OUT BRANDS 3 LIMITED
TAKE OUT BRANDS 3 LIMITED
Company is dissolved
General Information
NAME
TAKE OUT BRANDS 3 LIMITED
COMPANY NUMBER
08722308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
07/10/2013
(11 years and 1 months old)
WEBSITE
www.takeoutbrands.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2021
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
07/10/2013
23/01/2014
GNR ABERDEEN LIMITED
Previous Names
07/10/2013 23/01/2014 GNR ABERDEEN LIMITED
CHESTER
CH1 2HT
66-68 Northgate Street
CHESTER
CH1 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHEBY FOOD CONCEPTS GROUP LIMITED | Non-Trading | View Report |
TAKE OUT BRANDS 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: New Company Secretary Desmond Joseph Pheby (913911447) Appointed |
Date: 07/11/2024 | Event: New Board Member Sharon Marie Pheby (922915050) Appointed |
Date: 06/06/2024 | Event: New Board Member Sharon Marie Pheby (922915050) Appointed |
Credit Risk Overview
Want to learn more about TAKE OUT BRANDS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAKE OUT BRANDS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAKE OUT BRANDS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Daniel George Leyburn Wilkinson Born in Mar 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
Born in Jun 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 19 |
View Report |
Born in May 1969 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 32 |
View Report |
Born in Aug 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHEBY FOOD CONCEPTS GROUP LIMITED | Non-Trading | View Report |
DEEW&G LTD | Non-Trading | View Report |
DEEW&G LTD | Non-Trading | View Report |
MANWOK LTD | Company is dissolved | View Report |
TAKE OUT BRANDS 1 LIMITED | Company is dissolved | View Report |
TAKE OUT BRANDS 3 LIMITED | Company is dissolved | View Report |
TAKEOUT BRANDS WOK4 LIMITED | Active - Accounts Filed | View Report |
TAKEOUT BRANDS WOK5 LIMITED | Active - Accounts Filed | View Report |
WOK & GO INT''L LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: New Company Secretary Desmond Joseph Pheby (913911447) Appointed |
Date: 07/11/2024 | Event: New Board Member Sharon Marie Pheby (922915050) Appointed |
Date: 06/06/2024 | Event: New Board Member Sharon Marie Pheby (922915050) Appointed |
Date: 06/12/2023 | Event: New Company Secretary Desmond Joseph Pheby (913911447) Appointed |
Date: 09/12/2021 | Event: New Accounts filed |
Date: 09/12/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Company Secretary Desmond Joseph Pheby (913911447) Appointed |
Date: 29/11/2020 | Event: New Accounts filed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2019 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: Desmond Joseph Pheby (917493034) has left the board |
Date: 08/06/2019 | Event: New Company Secretary Desmond Pheby (925923425) Appointed |
Date: 02/03/2019 | Event: New Accounts filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 03/07/2018 | Event: New Board Member Sharon Pheby (922915050) Appointed |
Date: 03/07/2018 | Event: Change in Reg. Office |
Date: 03/07/2018 | Event: New Board Member Desmond Joseph Pheby (917493034) Appointed |
Date: 03/07/2018 | Event: Daniel George Leyburn Wilkinson (914902300) has left the board |
Date: 03/07/2018 | Event: Nick David Beare (918442878) has left the board |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: Change in Reg. Office |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: Change in Reg. Office |
Date: 18/11/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 08/07/2015 | Event: New Annual Return filed |
Date: 27/01/2014 | Event: Change in Reg. Office |
Date: 23/01/2014 | Event: New Board Member Nick Beare (918442878) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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