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Biloxi Southern Food Limited (No: 04283707)

Address: BENNETT BROOKS, ST GEORGE'S COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE

Status: Active

Incorporated: 09-Jul-2001

Accounts Next Due: 31-May-2020

Next Confirmation Statement Due: 21-Sep-2019

Industry Class: 10890 - Manufacture of other food products n.e.c.

Current Director: ALAN PAUL BRADLEY ( DOB: Oct-1952   From: May-2008  )

Current Director: ESTHER GALAN ( DOB: Feb-1964   From: Sep-2001  )

Current Director: BELINDA GOODING ( DOB: Sep-1960   From: Sep-2005  )

Resigned Director: PATRICK HARVERSON (   From: Sep-2001   To: Apr-2007  )

Resigned Director: RICHARD IAN HOGG ( DOB: Sep-1960   From: Jun-2008   To: Jun-2010  )

Resigned Director: ONLINE NOMINEES LIMITED (   From: Sep-2001   To: Sep-2001  )

Resigned Secretary: BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD (   From: Jun-2007   To: May-2010  )

Resigned Secretary: ESTHER GALAN (   From: Sep-2001   To: Jun-2007  )

Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED (   From: Sep-2001   To: Sep-2001  )

Persons of Significant Control:

Ms Esther Galan, 16 Boxgrove Avenue, Guildford, GU1 1XG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Ms Belinda Gooding, 16 Boxgrove Avenue, Guildford, GU1 1XG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016-08 2017-08 2018-08 Chart
Fixed assets / Property, plant and equipment 267 267 267 267,267,267.0
Current assets / Cash at bank and on hand 178 178 178 178,178,178.0
Net current assets (liabilities) -29,564 -29,564 -29,564 -29564,-29564,-29564.0
Total assets less current liabilities -29,297 -29,297 -29,297 -29297,-29297,-29297.0
Equity / share capital and reserves -29,297 -29,297 -29,297 -29297,-29297,-29297.0
History Chart

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