SANDWICH EMPIRE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7TA

Company number 03476727

Status Liquidation

Incorporation Date 5 December 1997

Company Type Private Limited Company

Address 7 AVEBURY COURT, MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TA

Home Country United Kingdom

Nature of Business 5227 - Other retail food etc. specialised, 5552 - Catering

Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office changed on 21/11/01 from: first floor offices 288 hale lane edgware middlesex HA8 8NP; Statement of affairs; Appointment of a voluntary liquidator. The most likely internet sites of SANDWICH EMPIRE LIMITED are www.sandwichempire.co.uk, and www.sandwich-empire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Sandwich Empire Limited is a Private Limited Company. The company registration number is 03476727. Sandwich Empire Limited has been working since 05 December 1997. The present status of the company is Liquidation. The registered address of Sandwich Empire Limited is 7 Avebury Court Mark Road Hemel Hempstead Hertfordshire Hp2 7ta. . ALLEN, Simon Jeremy is a Director of the company. Secretary SHARLAND, Phillipa Ruth has been resigned. Director SHARLAND, Nigel Ralph has been resigned. The company operates in "Other retail food etc. specialised".

Current Directors

Director

ALLEN, Simon Jeremy

Appointed Date: 04 May 2001
66 years old

Resigned Directors

Secretary

SHARLAND, Phillipa Ruth

Resigned: 04 May 2001
Appointed Date: 05 December 1997

Director

SHARLAND, Nigel Ralph

Resigned: 04 May 2001
Appointed Date: 05 December 1997
62 years old

SANDWICH EMPIRE LIMITED Events

21 Nov 2001

Registered office changed on 21/11/01 from: first floor offices 288 hale lane edgware middlesex HA8 8NP

11 Sep 2001

Statement of affairs

30 Aug 2001

Appointment of a voluntary liquidator

18 Jul 2001

Secretary resigned

18 Jul 2001

Director resigned

...

... and 11 more events

30 Dec 1998

Return made up to 05/12/98; full list of members

04 Dec 1998

Nc inc already adjusted 02/12/98

04 Dec 1998

Resolutions

SRES04 ‐ Special resolution of increasing authorised share capital

03 Jun 1998

Particulars of mortgage/charge

05 Dec 1997

Incorporation

SANDWICH EMPIRE LIMITED Charges

25 August 2000

Fixed and floating charge
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors
Description: Fixed charge over the company's invoices,as defined in the…

12 March 1999

Debenture
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

5 January 1999

Debenture
Delivered: 12 January 1999
Status: Satisfied on 10 August 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

13 May 1998

Rent deposit deed
Delivered: 3 June 1998
Status: Outstanding
Persons entitled: Steering Developments
Description: The rent deposit being £6,750.

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