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
(11years 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
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 |
|---|---|
| 06/06/2024 | New Board Member Sharon Marie Pheby (922915050) Appointed |
| 06/12/2023 | New Company Secretary Desmond Joseph Pheby (913911447) Appointed |
| 09/12/2021 | New Accounts filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in May 1969 |
Resigned | Director&Secretary |
Current: 3 Past: 31 |
View Report |
|
Born in Aug 1975 |
Resigned | Director |
Current: 5 Past: 16 |
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 | Active - Accounts Filed | 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 |
|---|---|
| 06/06/2024 | New Board Member Sharon Marie Pheby (922915050) Appointed |
| 06/12/2023 | New Company Secretary Desmond Joseph Pheby (913911447) Appointed |
| 09/12/2021 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Company Secretary Desmond Joseph Pheby (913911447) Appointed |
| 29/11/2020 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Company Secretary Desmond Pheby (925923425) Appointed |
| 08/06/2019 | Desmond Joseph Pheby (917493034) has left the board |
| 02/03/2019 | New Accounts filed |
| 06/01/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Board Member Sharon Pheby (922915050) Appointed |
| 03/07/2018 | Change in Reg. Office |
| 03/07/2018 | New Board Member Desmond Joseph Pheby (917493034) Appointed |
| 03/07/2018 | Daniel George Leyburn Wilkinson (914902300) has left the board |
| 03/07/2018 | Nick David Beare (918442878) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 05/01/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 09/06/2016 | Change in Reg. Office |
| 18/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 27/01/2014 | Change in Reg. Office |
| 23/01/2014 | New Board Member Nick Beare (918442878) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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