EARL OF SANDWICH (LICENSECO) LIMITED
HOVE EARL OF SANDWICH (EUROPE) LTD. EARL-SANDWICH LTD. TRUMBO LIMITED

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

Company number 03853105
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address UHY HACKER YOUNG, 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands, 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EARL OF SANDWICH (LICENSECO) LIMITED are www.earlofsandwichlicenseco.co.uk, and www.earl-of-sandwich-licenseco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Earl of Sandwich Licenseco Limited is a Private Limited Company. The company registration number is 03853105. Earl of Sandwich Licenseco Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Earl of Sandwich Licenseco Limited 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, 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. Nominee Director LAI, Poh Lim has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BRIGHTON REGISTRARS LTD
Appointed Date: 31 May 2012
Director
11TH EARL OF SANDWICH, John
Appointed Date: 12 October 2000
82 years old
Director
MONTAGU, Orlando William, Hon
Appointed Date: 21 July 2000
54 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 21 July 2000
Appointed Date: 05 October 1999
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
Nominee Director
LAI, Poh Lim
Resigned: 21 July 2000
Appointed Date: 05 October 1999
68 years old

EARL OF SANDWICH (LICENSECO) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
18 Aug 2000
New secretary appointed
14 Aug 2000
Memorandum and Articles of Association
26 Apr 2000
Company name changed earl-sandwich LTD.\certificate issued on 27/04/00
01 Dec 1999
Company name changed trumbo LIMITED\certificate issued on 02/12/99
05 Oct 1999
Incorporation

EARL OF SANDWICH (LICENSECO) LIMITED Charges

27 November 2001
Debenture
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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