SUSHI SAN LIMITED
BARLBOROUGH X.R.P. LIMITED

Hellopages » Derbyshire » Bolsover » S43 4XA

Company number 04033973
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address GREENCORE GROUP, MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016; Termination of appointment of Alan Richard Williams as a director on 3 October 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of SUSHI SAN LIMITED are www.sushisan.co.uk, and www.sushi-san.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Sushi San Limited is a Private Limited Company. The company registration number is 04033973. Sushi San Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Sushi San Limited is Greencore Group Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4xa. . EVANS, Michael is a Secretary of the company. BRADSHAW, Catherine is a Director of the company. EVANS, Michael is a Director of the company. O'LEARY, Conor is a Director of the company. TONGE, Eoin Philip is a Director of the company. Secretary BARRATT, William Harrison has been resigned. Secretary DUCE, Claire Alexandra has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BARRATT, William Harrison has been resigned. Director BERGIN, Caroline Margaret has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director DUCE, Claire Alexandra has been resigned. Director DUCE, Robert Angus has been resigned. Director GACQUIN, Jolene Anna has been resigned. Director HYNES, Anthony Martin has been resigned. Director WALKER, Diane Susan has been resigned. Director WILLIAMS, Alan Richard has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
EVANS, Michael
Appointed Date: 07 January 2011
Director
BRADSHAW, Catherine
Appointed Date: 25 April 2016
50 years old
Director
EVANS, Michael
Appointed Date: 09 December 2009
58 years old
Director
O'LEARY, Conor
Appointed Date: 04 June 2010
56 years old
Director
TONGE, Eoin Philip
Appointed Date: 03 October 2016
53 years old

Resigned Directors

Secretary
BARRATT, William Harrison
Resigned: 07 January 2011
Appointed Date: 12 June 2007
Secretary
DUCE, Claire Alexandra
Resigned: 12 June 2007
Appointed Date: 17 July 2000
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 17 July 2000
Appointed Date: 14 July 2000
Director
BARRATT, William Harrison
Resigned: 07 January 2011
Appointed Date: 12 June 2007
79 years old
Director
BERGIN, Caroline Margaret
Resigned: 04 June 2010
Appointed Date: 12 June 2007
64 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 17 July 2000
Appointed Date: 14 July 2000
Director
DUCE, Claire Alexandra
Resigned: 12 June 2007
Appointed Date: 17 July 2000
58 years old
Director
DUCE, Robert Angus
Resigned: 12 June 2007
Appointed Date: 17 July 2000
60 years old
Director
GACQUIN, Jolene Anna
Resigned: 25 April 2016
Appointed Date: 21 March 2013
44 years old
Director
HYNES, Anthony Martin
Resigned: 03 December 2010
Appointed Date: 12 June 2007
74 years old
Director
WALKER, Diane Susan
Resigned: 24 May 2013
Appointed Date: 03 December 2010
53 years old
Director
WILLIAMS, Alan Richard
Resigned: 03 October 2016
Appointed Date: 27 March 2013
56 years old

Persons With Significant Control

Hazlewood Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUSHI SAN LIMITED Events

07 Oct 2016
Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016
07 Oct 2016
Termination of appointment of Alan Richard Williams as a director on 3 October 2016
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
18 Jul 2016
Director's details changed for Mr. Alan Richard Williams on 20 June 2016
29 Jun 2016
Full accounts made up to 25 September 2015
...
... and 86 more events
21 Jul 2000
Secretary resigned
21 Jul 2000
New secretary appointed;new director appointed
21 Jul 2000
New director appointed
20 Jul 2000
Registered office changed on 20/07/00 from: room 5 7 leonard street london EC2A 4AQ
14 Jul 2000
Incorporation

SUSHI SAN LIMITED Charges

24 November 2006
Debenture
Delivered: 2 December 2006
Status: Satisfied on 13 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2000
Debenture
Delivered: 20 November 2000
Status: Satisfied on 13 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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