DOG AND BONE PHONES LIMITED
DOG AND BONE PHONES LIMITED is an active private limited company, incorporated on 4 September 2003. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Brent Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DOG AND BONE PHONES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04887454 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHURCHILL HOUSE |
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Address Line 2 | 137-139 BRENT STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW4 4DJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 02/10/2016 |
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Last Made Up Date | 04/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56103 - Take-away food shops and mobile food stands
Company Name History
From incorporation onwards:
DOG AND BONE PHONES LIMITED
Directors
(The company's officers)
ALAN TERRANCE ANTHONY COOPER
(~61 year old British national)
CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/09/2003
MICHELLE LOUISE COOPER
(~59 year old British national)
BAILEYS FARM BAILEY LANE, BREACHWOOD GREEN, HITCHIN, HERTFORDSHIRE, SG4 8NZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/09/2003
MRS MICHELLE LOUISE COOPER
(~59 year old British national)
CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/09/2003
MICHELLE LOUISE COOPER
(~59 year old British national)
CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2003
Shareholders
(Persons of Significant Control)
Mr Alan Terrance Anthony Cooper
(~61 year old British national)
Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Michelle Louise Cooper
(~59 year old British national)
Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- ALAN TERRANCE ANTHONY COOPER
- MRS MICHELLE LOUISE COOPER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DOG AND BONE PHONES LIMITED: Maps
Maps show the location of the postcode of the registered office, NW4 4DJ.
Map of DOG AND BONE PHONES LIMITED at local scale
Map of DOG AND BONE PHONES LIMITED at district scale
More Companies in NW4 4DJ
Other companies with registered offices in NW4 4DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)