SUBWAY MOLD LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1AZ

Company number 05702010

Status Active

Incorporation Date 8 February 2006

Company Type Private Limited Company

Address 11 HIGH STREET, MOLD, CLWYD, WALES, CH7 1AZ

Home Country United Kingdom

Nature of Business 56103 - Take-away food shops and mobile food stands

Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Previous accounting period extended from 28 February 2016 to 31 July 2016; Registered office address changed from Samlesbury, Bagillt Road Holywell Flintshire CH8 7UA to 11 High Street Mold Clwyd CH7 1AZ on 4 May 2016. The most likely internet sites of SUBWAY MOLD LIMITED are www.subwaymold.co.uk, and www.subway-mold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Subway Mold Limited is a Private Limited Company. The company registration number is 05702010. Subway Mold Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Subway Mold Limited is 11 High Street Mold Clwyd Wales Ch7 1az. . JOHNSON, Daniel is a Secretary of the company. JOHNSON, Paul Eric is a Director of the company. The company operates in "Take-away food shops and mobile food stands".

Current Directors

Secretary

JOHNSON, Daniel

Appointed Date: 08 February 2006

Director

JOHNSON, Paul Eric

Appointed Date: 08 February 2006
61 years old

Persons With Significant Control

Mr Paul Eric Johnson

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SUBWAY MOLD LIMITED Events

28 Feb 2017

Confirmation statement made on 8 February 2017 with updates

24 Nov 2016

Previous accounting period extended from 28 February 2016 to 31 July 2016

04 May 2016

Registered office address changed from Samlesbury, Bagillt Road Holywell Flintshire CH8 7UA to 11 High Street Mold Clwyd CH7 1AZ on 4 May 2016

01 Mar 2016

Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01

GBP 1

03 Dec 2015

Total exemption small company accounts made up to 28 February 2015

...

... and 18 more events

11 Feb 2008

Return made up to 08/02/08; full list of members

11 Dec 2007

Total exemption full accounts made up to 28 February 2007

01 Mar 2007

Return made up to 08/02/07; full list of members

04 Apr 2006

Particulars of mortgage/charge

08 Feb 2006

Incorporation

SUBWAY MOLD LIMITED Charges

27 February 2009

Debenture
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

28 March 2006

Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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