Company NameB.K. Catering & Vending Limited
DirectorsBrenda Roberts and William Henry Roberts
Company StatusDissolved
Company Number02378419
CategoryPrivate Limited Company
Incorporation Date2 May 1989(32 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco
Section NAdministrative and support service activities
SIC 7133Rent office machinery inc. computers
SIC 77330Renting and leasing of office machinery and equipment (including computers)

Directors

Director NameBrenda Roberts
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 1991(2 years after company formation)
Appointment Duration30 years, 3 months
RoleDirector/Company Secretary
Correspondence AddressHall Lodge
Halsham
East Yorkshire
HU12 0BP
Director NameWilliam Henry Roberts
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 1991(2 years after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence AddressHall Lodge
Halsham
East Yorkshire
HU12 0BP
Secretary NameBrenda Roberts
NationalityBritish
StatusCurrent
Appointed02 May 1991(2 years after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence AddressHall Lodge
Halsham
East Yorkshire
HU12 0BP

Location

Registered AddressHlb Kidsons
Wilberforce Court
Alfred Gelder Street
Hull
HU1 1YH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 August 1997 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

8 November 2000Dissolved (1 page)
8 August 2000Liquidators statement of receipts and payments (5 pages)
8 August 2000Return of final meeting in a creditors' voluntary winding up (5 pages)
23 May 2000Liquidators statement of receipts and payments (6 pages)
7 July 1999Registered office changed on 07/07/99 from: 45 percy street hull HU2 8HL (1 page)
19 April 1999Appointment of a voluntary liquidator (1 page)
19 April 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 April 1999Statement of affairs (7 pages)
31 March 1999Registered office changed on 31/03/99 from: hall lodge halsham east yorkshire HU12 0BP (1 page)
2 July 1998Accounts for a small company made up to 31 August 1997 (6 pages)
15 June 1998Return made up to 02/05/98; no change of members (4 pages)
30 June 1997Full accounts made up to 31 August 1996 (7 pages)
25 June 1997Return made up to 02/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/06/97
(6 pages)
25 June 1997Ad 10/06/97--------- £ si [email protected]=1998 £ ic 2/2000 (2 pages)
25 June 1997Nc inc already adjusted 10/06/97 (1 page)
25 June 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 June 1996Accounts for a small company made up to 31 August 1995 (8 pages)
26 May 1995Accounts for a small company made up to 31 August 1994 (6 pages)
24 May 1995Return made up to 02/05/95; full list of members (6 pages)