THE BISCUIT FACTORY LIMITED - WALLSEND


Company Profile Company Filings

Overview

THE BISCUIT FACTORY LIMITED is a Private Limited Company from WALLSEND ENGLAND and has the status: Active.
THE BISCUIT FACTORY LIMITED was incorporated 18 years ago on 13/09/2001 and has the registered number: 04287108. The accounts status is DORMANT and accounts are next due on 31/05/2020.

THE BISCUIT FACTORY LIMITED - WALLSEND

This company is listed in the following categories:
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

5 SEGEDUNUM BUSINESS CENTRE
WALLSEND
TYNE AND WEAR
NE28 6HQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUAY VENTURES LIMITED (until 05/10/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/09/2015 11/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARILYN ZACK Apr 1957 British Director 2002-05-03 CURRENT
MR RAMY ZACK Jul 1959 British Director 2001-10-03 CURRENT
MRS MARILYN ZACK Apr 1957 British Secretary 2001-10-03 CURRENT
ANDREW BALMAN May 1957 British Director 2002-10-11 UNTIL 2007-06-30 RESIGNED
1ST CERT FORMATIONS LIMITED Corporate Nominee Director 2001-09-13 UNTIL 2002-01-03 RESIGNED
1ST CERT FORMATIONS LTD Nominee Secretary 2001-09-13 UNTIL 2001-10-03 RESIGNED
REPORTACTION LIMITED Nominee Director 2001-09-13 UNTIL 2001-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ramy Zack 2016-04-06 7/1959 Newcastle Upon Tyne   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYNE MOULDS & MACHINERY COMPANY LIMITED WALLSEND ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
FLAMENEAL LIMITED WALLSEND ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HUMYNE LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
THE BISCUIT FACTORY FOUNDATION WALLSEND ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
CHRONICLE DEVELOPMENTS LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 81100 - Combined facilities support activities
JESMOND DENE REAL TENNIS CLUB NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
TYNE MOULDS & MACHINERY GROUP LIMITED WALLSEND ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
TMM BV LTD STATION ROAD WALLSEND UNITED KINGDOM Active NO ACCOUNTS FILED 22290 - Manufacture of other plastic products

Free Reports Available

Report Date Filed Date of Report Assets
The Biscuit Factory Limited 2019-05-10 31-08-2018 £100 Cash
Dormant Company Accounts - THE BISCUIT FACTORY LIMITED 2018-06-06 31-08-2017 £100 Cash £100 equity
Dormant Company Accounts - THE BISCUIT FACTORY LIMITED 2017-03-15 31-08-2016 £100 Cash £100 equity
Dormant Company Accounts - THE BISCUIT FACTORY LIMITED 2016-04-29 31-08-2015 £100 Cash £100 equity
Dormant Company Accounts - THE BISCUIT FACTORY LIMITED 2015-05-29 31-08-2014 £100 Cash £100 equity

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