Bizzie Lizzies (Restaurants) Limited

Company Name	Bizzie Lizzies (Restaurants) Limited
Directors	Alan Davison and Katie Davison
Company Status	Active
Company Number	02498482
Category	Private Limited Company
Incorporation Date	2 May 1990(34 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Alan Davison
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 May 1993(3 years after company formation)
Appointment Duration	31 years
Role	Fish Fryer
Country of Residence	England
Correspondence Address	Unit 4 Sidings Business Park Engine Shed Lane Skipton North Yorkshire BD23 1TB

Director Name	Mrs Katie Davison
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(25 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Sidings Business Park Engine Shed Lane Skipton North Yorkshire BD23 1TB

Director Name	Philip Davison
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1993(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 1999)
Role	Company Director
Correspondence Address	19 Albert Road Bamoldswick

Director Name	Jean Elizabeth Ritson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1993(3 years after company formation)
Appointment Duration	22 years, 8 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Sidings Business Park Engine Shed Lane Skipton North Yorkshire BD23 1TB

Secretary Name	Jean Elizabeth Ritson
Nationality	British
Status	Resigned
Appointed	02 May 1993(3 years after company formation)
Appointment Duration	22 years, 8 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Sidings Business Park Engine Shed Lane Skipton North Yorkshire BD23 1TB

Contact

Website	bizzielizzies.co.uk
Email address	[email protected]
Telephone	07 516558640
Telephone region	Mobile

Location

Registered Address	Unit 4 Sidings Business Park Engine Shed Lane Skipton North Yorkshire BD23 1TB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton

Shareholders

1 at £1	Allan Davison 33.33% Ordinary
1 at £1	Jean Elizabeth Ritson 33.33% Ordinary
1 at £1	Mark Davison 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 April 2024 (1 week, 3 days ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

30 March 2022	Delivered on: 31 March 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
7 April 2016	Delivered on: 8 April 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

7 September 2023	Satisfaction of charge 024984820001 in full (1 page)
15 May 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
31 March 2022	Registration of charge 024984820002, created on 30 March 2022 (82 pages)
12 January 2022	Director's details changed for Mrs Katie Davison on 1 January 2022 (2 pages)
12 January 2022	Director's details changed for Alan Davison on 1 January 2022 (2 pages)
22 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 August 2017	Previous accounting period extended from 20 March 2017 to 31 March 2017 (1 page)
7 August 2017	Previous accounting period extended from 20 March 2017 to 31 March 2017 (1 page)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
23 December 2016	Previous accounting period shortened from 31 March 2016 to 20 March 2016 (1 page)
23 December 2016	Previous accounting period shortened from 31 March 2016 to 20 March 2016 (1 page)
23 December 2016	Accounts for a dormant company made up to 20 March 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 20 March 2016 (2 pages)
21 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 3 (5 pages)
21 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 3 (5 pages)
8 April 2016	Registration of charge 024984820001, created on 7 April 2016 (28 pages)
8 April 2016	Registration of charge 024984820001, created on 7 April 2016 (28 pages)
5 April 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
5 April 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
11 January 2016	Termination of appointment of Jean Elizabeth Ritson as a secretary on 7 January 2016 (1 page)
11 January 2016	Termination of appointment of Jean Elizabeth Ritson as a secretary on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Jean Elizabeth Ritson as a director on 7 January 2016 (1 page)
8 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 January 2016	Appointment of Mrs Katie Davison as a director on 7 January 2016 (2 pages)
8 January 2016	Appointment of Mrs Katie Davison as a director on 7 January 2016 (2 pages)
8 January 2016	Termination of appointment of Jean Elizabeth Ritson as a director on 7 January 2016 (1 page)
8 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 3 (5 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 3 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 3 (5 pages)
2 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 3 (5 pages)
21 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
7 August 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 August 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
8 February 2012	Director's details changed for Alan Davison on 1 January 2012 (2 pages)
8 February 2012	Director's details changed for Alan Davison on 1 January 2012 (2 pages)
8 February 2012	Director's details changed for Alan Davison on 1 January 2012 (2 pages)
13 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
5 January 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
5 January 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
26 May 2010	Director's details changed for Alan Davison on 19 April 2010 (2 pages)
26 May 2010	Director's details changed for Alan Davison on 19 April 2010 (2 pages)
26 May 2010	Director's details changed for Jean Elizabeth Ritson on 19 April 2010 (2 pages)
26 May 2010	Director's details changed for Jean Elizabeth Ritson on 19 April 2010 (2 pages)
26 May 2010	Secretary's details changed for Jean Elizabeth Ritson on 19 April 2010 (1 page)
26 May 2010	Secretary's details changed for Jean Elizabeth Ritson on 19 April 2010 (1 page)
26 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
15 February 2010	Accounts for a dormant company made up to 30 May 2009 (6 pages)
15 February 2010	Accounts for a dormant company made up to 30 May 2009 (6 pages)
11 May 2009	Return made up to 19/04/09; full list of members (4 pages)
11 May 2009	Return made up to 19/04/09; full list of members (4 pages)
18 December 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
18 December 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
22 April 2008	Return made up to 19/04/08; full list of members (4 pages)
22 April 2008	Return made up to 19/04/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 April 2007	Return made up to 19/04/07; full list of members (3 pages)
23 April 2007	Return made up to 19/04/07; full list of members (3 pages)
24 January 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
24 January 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
26 April 2006	Registered office changed on 26/04/06 from: unit 4 sidings business park engine shed lane skipton north yorkshire BD23 1UP (1 page)
26 April 2006	Registered office changed on 26/04/06 from: unit 4 sidings business park engine shed lane skipton north yorkshire BD23 1UP (1 page)
26 April 2006	Return made up to 19/04/06; full list of members (3 pages)
26 April 2006	Return made up to 19/04/06; full list of members (3 pages)
7 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
7 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
10 May 2005	Return made up to 19/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 363(288) ‐ Director's particulars changed (7 pages)
10 May 2005	Return made up to 19/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 363(288) ‐ Director's particulars changed (7 pages)
15 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
15 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
28 April 2004	Return made up to 19/04/04; full list of members (7 pages)
28 April 2004	Return made up to 19/04/04; full list of members (7 pages)
23 April 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
23 April 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
26 June 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 June 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2003	Return made up to 02/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/04/03 (7 pages)
26 April 2003	Return made up to 02/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/04/03 (7 pages)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
8 August 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
8 August 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
22 May 2001	Return made up to 02/05/01; full list of members (6 pages)
22 May 2001	Return made up to 02/05/01; full list of members (6 pages)
29 March 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
29 March 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
11 August 2000	Return made up to 02/05/00; full list of members (6 pages)
11 August 2000	Return made up to 02/05/00; full list of members (6 pages)
15 October 1999	Return made up to 02/05/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 363(288) ‐ Director resigned (6 pages)
15 October 1999	Return made up to 02/05/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 363(288) ‐ Director resigned (6 pages)
23 June 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
23 June 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
28 July 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
28 July 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
1 May 1998	Return made up to 02/05/98; no change of members (4 pages)
1 May 1998	Return made up to 02/05/98; no change of members (4 pages)
3 October 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 October 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 July 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
25 July 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
25 July 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
25 July 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
17 September 1996	Return made up to 02/05/96; full list of members (6 pages)
17 September 1996	Return made up to 02/05/96; full list of members (6 pages)
14 September 1995	Return made up to 02/05/95; no change of members (4 pages)
14 September 1995	Return made up to 02/05/95; no change of members (4 pages)
7 September 1995	Accounts for a dormant company made up to 31 May 1994 (2 pages)
7 September 1995	Accounts for a dormant company made up to 31 May 1995 (2 pages)
7 September 1995	Accounts for a dormant company made up to 31 May 1994 (2 pages)
7 September 1995	Accounts for a dormant company made up to 31 May 1995 (2 pages)
2 May 1990	Incorporation (15 pages)
2 May 1990	Incorporation (15 pages)

Bizzie Lizzies (Restaurants) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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