Company number 04684494
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address BARNES CLARK OF TIPTREE, LIME HOUSE, 75 CHURCH ROAD, TIPTREE ESSEX, CO5 0HB
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Mr Mark Witard on 14 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JANES PANTRY LIMITED are www.janespantry.co.uk, and www.janes-pantry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Janes Pantry Limited is a Private Limited Company.
The company registration number is 04684494. Janes Pantry Limited has been working since 03 March 2003.
The present status of the company is Active. The registered address of Janes Pantry Limited is Barnes Clark of Tiptree Lime House 75 Church Road Tiptree Essex Co5 0hb. The company`s financial liabilities are £23.81k. It is £1.47k against last year. The cash in hand is £36.35k. It is £-38.71k against last year. And the total assets are £42.89k, which is £-36.08k against last year. TODOROV, Tihomir is a Secretary of the company. WITARD, Mark is a Director of the company. Secretary BURKE, Carolyne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WITARD, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
janes pantry Key Finiance
LIABILITIES
£23.81k
+6%
CASH
£36.35k
-52%
TOTAL ASSETS
£42.89k
-46%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2003
Appointed Date: 03 March 2003
Director
WITARD, Michael
Resigned: 02 October 2015
Appointed Date: 03 March 2003
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2003
Appointed Date: 03 March 2003
Persons With Significant Control
Mr Mark Witard
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
JANES PANTRY LIMITED Events
13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Mar 2017
Director's details changed for Mr Mark Witard on 14 December 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
02 Nov 2015
Appointment of Mr Mark Witard as a director on 30 September 2015
...
... and 28 more events
12 Apr 2003
New director appointed
12 Apr 2003
New secretary appointed
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
03 Mar 2003
Incorporation