EARL OF SANDWICH (BRANDCO) LTD.
HOVE COMPCRASH LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2DL

Company number 04007053
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address UHY HACKER YOUNG, 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1.25 ; Compulsory strike-off action has been discontinued. The most likely internet sites of EARL OF SANDWICH (BRANDCO) LTD. are www.earlofsandwichbrandco.co.uk, and www.earl-of-sandwich-brandco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Earl of Sandwich Brandco Ltd is a Private Limited Company. The company registration number is 04007053. Earl of Sandwich Brandco Ltd has been working since 02 June 2000. The present status of the company is Active. The registered address of Earl of Sandwich Brandco Ltd is Uhy Hacker Young 168 Church Road Hove East Sussex Bn3 2dl. . BRIGHTON REGISTRARS LTD is a Secretary of the company. 11TH EARL OF SANDWICH, John is a Director of the company. MONTAGU, Orlando William, The Hon is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary DIVINERULE LIMITED has been resigned. Secretary RYSAFFE SECRETARIES has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director EARL, Robert has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director ODEY, Robin Crispin William has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BRIGHTON REGISTRARS LTD
Appointed Date: 31 May 2012
Director
11TH EARL OF SANDWICH, John
Appointed Date: 21 July 2000
82 years old
Director
MONTAGU, Orlando William, The Hon
Appointed Date: 21 July 2000
54 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 21 July 2000
Appointed Date: 02 June 2000
Secretary
DIVINERULE LIMITED
Resigned: 19 February 2007
Appointed Date: 21 July 2000
Secretary
RYSAFFE SECRETARIES
Resigned: 31 May 2012
Appointed Date: 01 April 2011
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 31 March 2011
Appointed Date: 19 February 2007
Director
EARL, Robert
Resigned: 21 February 2008
Appointed Date: 12 October 2000
74 years old
Nominee Director
LAI, Poh Lim
Resigned: 21 July 2000
Appointed Date: 02 June 2000
68 years old
Director
ODEY, Robin Crispin William
Resigned: 08 July 2010
Appointed Date: 12 October 2000
66 years old

EARL OF SANDWICH (BRANDCO) LTD. Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1.25
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
Total exemption small company accounts made up to 31 December 2014
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 82 more events
18 Aug 2000
Registered office changed on 18/08/00 from: aquis court fishpool street st. Albans hertfordshire AL3 4RF
18 Aug 2000
New secretary appointed
14 Aug 2000
Memorandum and Articles of Association
15 Jun 2000
Company name changed compcrash LIMITED\certificate issued on 16/06/00
02 Jun 2000
Incorporation

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