THE FANTASTIC SANDWICH COMPANY LIMITED
BRISTOL

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Company number 05290035
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 63 NORTH ROAD, ST ANDREWS, BRISTOL, BS6 5AD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 052900350002, created on 15 June 2016. The most likely internet sites of THE FANTASTIC SANDWICH COMPANY LIMITED are www.thefantasticsandwichcompany.co.uk, and www.the-fantastic-sandwich-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Fantastic Sandwich Company Limited is a Private Limited Company. The company registration number is 05290035. The Fantastic Sandwich Company Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of The Fantastic Sandwich Company Limited is 63 North Road St Andrews Bristol Bs6 5ad. . BARKHORDAR, Leyla is a Secretary of the company. BARKHORDAR, Michael Jamshid is a Director of the company. Secretary BARKHORDAR, Michael Jamshid has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BARKHORDAR, Farzad has been resigned. Director BARKHORDAR, Michael Jamshid has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BARKHORDAR, Leyla
Appointed Date: 11 November 2005
Director
BARKHORDAR, Michael Jamshid
Appointed Date: 18 January 2013
62 years old

Resigned Directors

Secretary
BARKHORDAR, Michael Jamshid
Resigned: 11 November 2005
Appointed Date: 18 November 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Director
BARKHORDAR, Farzad
Resigned: 18 January 2013
Appointed Date: 16 July 2007
55 years old
Director
BARKHORDAR, Michael Jamshid
Resigned: 16 July 2007
Appointed Date: 18 November 2004
62 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mr Michael Jamshid Barkhordar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE FANTASTIC SANDWICH COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 18 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Jun 2016
Registration of charge 052900350002, created on 15 June 2016
20 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
19 Dec 2005
New secretary appointed
01 Jul 2005
New secretary appointed;new director appointed
18 Nov 2004
Secretary resigned
18 Nov 2004
Director resigned
18 Nov 2004
Incorporation

THE FANTASTIC SANDWICH COMPANY LIMITED Charges

15 June 2016
Charge code 0529 0035 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
9 December 2006
Fixed and floating charge
Delivered: 14 December 2006
Status: Satisfied on 4 January 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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