CUSTOM LUNCHES LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 6SX

Company number 06716942
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address 7 VICTORY CLOSE WOOLSBRIDGE INDUSTRIAL PARK, THREE LEGGED CROSS, WIMBORNE, DOREST, BH21 6SX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Appointment of Mrs Teresa Joyce Kearley as a director on 23 December 2015. The most likely internet sites of CUSTOM LUNCHES LIMITED are www.customlunches.co.uk, and www.custom-lunches.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Bournemouth Rail Station is 8 miles; to Christchurch Rail Station is 8.1 miles; to Branksome Rail Station is 8.4 miles; to Poole Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Lunches Limited is a Private Limited Company. The company registration number is 06716942. Custom Lunches Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of Custom Lunches Limited is 7 Victory Close Woolsbridge Industrial Park Three Legged Cross Wimborne Dorest Bh21 6sx. The company`s financial liabilities are £23.32k. It is £5.46k against last year. The cash in hand is £24.74k. It is £23.15k against last year. And the total assets are £81.02k, which is £36.74k against last year. MCMILLAN, Colin Douglas is a Secretary of the company. KEARLEY, Teresa Joyce is a Director of the company. MCMILLAN, Colin Douglas is a Director of the company. MCMILLAN, Tina Elaine is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other food services".


custom lunches Key Finiance

LIABILITIES £23.32k
+30%
CASH £24.74k
+1450%
TOTAL ASSETS £81.02k
+82%
All Financial Figures

Current Directors

Secretary
MCMILLAN, Colin Douglas
Appointed Date: 11 December 2008
Director
KEARLEY, Teresa Joyce
Appointed Date: 23 December 2015
64 years old
Director
MCMILLAN, Colin Douglas
Appointed Date: 11 December 2008
65 years old
Director
MCMILLAN, Tina Elaine
Appointed Date: 11 December 2008
64 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 October 2008
Appointed Date: 07 October 2008
Director
HURWORTH, Aderyn
Resigned: 07 October 2008
Appointed Date: 07 October 2008
51 years old

Persons With Significant Control

Mr Colin Douglas Mcmillan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Elaine Mcmillan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM LUNCHES LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Dec 2015
Appointment of Mrs Teresa Joyce Kearley as a director on 23 December 2015
18 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
11 Dec 2008
Director appointed mr colin douglas mcmillan
11 Dec 2008
Director appointed mrs tina elaine mcmillan
08 Oct 2008
Appointment terminated secretary hcs secretarial LIMITED
08 Oct 2008
Appointment terminated director aderyn hurworth
07 Oct 2008
Incorporation

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