Company number 05397914
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address UNIT D1, GREENWAY BUSINESS PARK GREENWAY BUSINESS PARK, WINSLOW ROAD, GREAT HORWOOD, MILTON KEYNES, BUCKS, ENGLAND, MK17 0NP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registration of charge 053979140005, created on 28 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SNACKLINE DIRECT LIMITED are www.snacklinedirect.co.uk, and www.snackline-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Milton Keynes Central Rail Station is 6.5 miles; to Wolverton Rail Station is 7.6 miles; to Aylesbury Vale Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Snackline Direct Limited is a Private Limited Company.
The company registration number is 05397914. Snackline Direct Limited has been working since 18 March 2005.
The present status of the company is Active. The registered address of Snackline Direct Limited is Unit D1 Greenway Business Park Greenway Business Park Winslow Road Great Horwood Milton Keynes Bucks England Mk17 0np. . LOW, Pauline is a Secretary of the company. LOW, Gary is a Director of the company. Secretary LOW, Pauline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOW, Alistair Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
LOW, Gary
Appointed Date: 23 September 2015
51 years old
Resigned Directors
Secretary
LOW, Pauline
Resigned: 26 January 2010
Appointed Date: 18 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Persons With Significant Control
Mr Alistair Kenneth Low
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
SNACKLINE DIRECT LIMITED Events
30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Mar 2017
Registration of charge 053979140005, created on 28 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Registered office address changed from C/O Pearce Aitchison 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE to Unit D1, Greenway Business Park Greenway Business Park, Winslow Road Great Horwood Milton Keynes Bucks MK17 0NP on 23 November 2016
03 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
...
... and 32 more events
23 Mar 2005
New director appointed
23 Mar 2005
New secretary appointed
18 Mar 2005
Director resigned
18 Mar 2005
Secretary resigned
18 Mar 2005
Incorporation
28 March 2017
Charge code 0539 7914 0005
Delivered: 30 March 2017
Status: Outstanding
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Debenture
Delivered: 27 March 2009
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5 March 2009
Debenture
Delivered: 7 March 2009
Status: Satisfied
on 11 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2007
Rent deposit deed
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit being £9.223.75, all sums that may…
7 June 2005
Fixed and floating charge
Delivered: 28 June 2005
Status: Satisfied
on 6 July 2011
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Description: Fixed and floating charges over the undertaking and all…