THE SANDWICH LARDER LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6XY

Company number SC327302
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 18 BON ACCORD CRESCENT, ABERDEEN, AB11 6XY
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE SANDWICH LARDER LIMITED are www.thesandwichlarder.co.uk, and www.the-sandwich-larder.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sandwich Larder Limited is a Private Limited Company. The company registration number is SC327302. The Sandwich Larder Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of The Sandwich Larder Limited is 18 Bon Accord Crescent Aberdeen Ab11 6xy. . A,C, MORRISON & RICHARDS LLP is a Secretary of the company. MACKINTOSH, David James is a Director of the company. MACKINTOSH, Yvonne Margaret is a Director of the company. Secretary A C MORRISON & RICHARDS has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
A,C, MORRISON & RICHARDS LLP
Appointed Date: 01 July 2015

Director
MACKINTOSH, David James
Appointed Date: 05 July 2007
61 years old

Director
MACKINTOSH, Yvonne Margaret
Appointed Date: 05 July 2007
60 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 01 July 2015
Appointed Date: 05 July 2007

Persons With Significant Control

Yvonne Margaret Mackintosh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

David James Mackintosh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SANDWICH LARDER LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Aug 2016
Confirmation statement made on 5 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Aug 2015
Appointment of A,C, Morrison & Richards Llp as a secretary on 1 July 2015
10 Aug 2015
Termination of appointment of a C Morrison & Richards as a secretary on 1 July 2015
...
... and 16 more events
16 Mar 2009
Total exemption small company accounts made up to 31 May 2008
12 Nov 2008
Return made up to 05/07/08; full list of members
13 Jun 2008
Accounting reference date shortened from 31/07/2008 to 31/05/2008
26 Jul 2007
Partic of mort/charge *
05 Jul 2007
Incorporation

THE SANDWICH LARDER LIMITED Charges

6 October 2009
Bond & floating charge
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
19 July 2007
Bond & floating charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…