SUBS R US LTD
NORFOLK

Hellopages » Norfolk » Breckland » IP24 2AP

Company number 05601180
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 2-2A KING STREET, THETFORD, NORFOLK, IP24 2AP
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SUBS R US LTD are www.subsrus.co.uk, and www.subs-r-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brandon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subs R Us Ltd is a Private Limited Company. The company registration number is 05601180. Subs R Us Ltd has been working since 24 October 2005. The present status of the company is Active. The registered address of Subs R Us Ltd is 2 2a King Street Thetford Norfolk Ip24 2ap. . CARROLL, Lucien Jacob is a Secretary of the company. CARROLL, Lucien Jacob is a Director of the company. CARROLL, Nicola Ann is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
CARROLL, Lucien Jacob
Appointed Date: 24 October 2005

Director
CARROLL, Lucien Jacob
Appointed Date: 01 January 2013
50 years old

Director
CARROLL, Nicola Ann
Appointed Date: 24 October 2005
47 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mrs Nicola Ann Carroll
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lucien Jacob Carroll
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBS R US LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 142

20 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 142

...
... and 25 more events
25 Jul 2006
Ad 24/10/05--------- £ si 99@1=99 £ ic 1/100
22 Jun 2006
Registered office changed on 22/06/06 from: 31 primrose close thetford IP24 2XD
06 May 2006
Particulars of mortgage/charge
24 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation

SUBS R US LTD Charges

4 May 2006
Debenture
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…