TIFFIN SANDWICHES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 6SF

Company number 04010883
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address 20 COMMONDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, ENGLAND, BD4 6SF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions RES14 ‐ Capitalised 100 iss ord sha 0F £1.00 31/03/2017 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised share capital be dispensed with in new articles 21/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from 56 Broadwater Street East Worthing West Sussex BN14 9AP to 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF on 10 March 2017. The most likely internet sites of TIFFIN SANDWICHES LIMITED are www.tiffinsandwiches.co.uk, and www.tiffin-sandwiches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Tiffin Sandwiches Limited is a Private Limited Company. The company registration number is 04010883. Tiffin Sandwiches Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Tiffin Sandwiches Limited is 20 Commondale Way Euroway Industrial Estate Bradford England Bd4 6sf. . BLANN, Paul Timothy is a Secretary of the company. MCLEAN, Douglas David is a Director of the company. Secretary GREENHOUGH, Martin James has been resigned. Secretary ROBINSON, Lawrence has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director VAREY, John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BLANN, Paul Timothy
Appointed Date: 08 July 2002
Director
MCLEAN, Douglas David
Appointed Date: 30 August 2000
57 years old

Resigned Directors

Secretary
GREENHOUGH, Martin James
Resigned: 08 July 2002
Appointed Date: 30 August 2000
Secretary
ROBINSON, Lawrence
Resigned: 31 July 2002
Appointed Date: 21 January 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000
Director
VAREY, John
Resigned: 15 March 2013
Appointed Date: 01 October 2009
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000

TIFFIN SANDWICHES LIMITED Events

11 Apr 2017
Resolutions
  • RES14 ‐ Capitalised 100 iss ord sha 0F £1.00 31/03/2017
03 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised share capital be dispensed with in new articles 21/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017
Registered office address changed from 56 Broadwater Street East Worthing West Sussex BN14 9AP to 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF on 10 March 2017
07 Mar 2017
Full accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
...
... and 49 more events
06 Sep 2000
Registered office changed on 06/09/00 from: 2 valley road bradford west yorkshire BD1 4AA
16 Jun 2000
Registered office changed on 16/06/00 from: 44 upper belgrave road bristol avon BS8 2XN
16 Jun 2000
Secretary resigned
16 Jun 2000
Director resigned
08 Jun 2000
Incorporation

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