Company number 04035693
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address LYNWOOD HOUSE 373/375 STATION, ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DD'S KOSHER SANDWICHES LIMITED are www.ddskoshersandwiches.co.uk, and www.dd-s-kosher-sandwiches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Dd S Kosher Sandwiches Limited is a Private Limited Company.
The company registration number is 04035693. Dd S Kosher Sandwiches Limited has been working since 18 July 2000.
The present status of the company is Active. The registered address of Dd S Kosher Sandwiches Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £285.07k. It is £4.89k against last year. The cash in hand is £10.19k. It is £-13.84k against last year. And the total assets are £206.58k, which is £-33.59k against last year. COLMAN, Deborah is a Secretary of the company. COLMAN, Nathan David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".
dd's kosher sandwiches Key Finiance
LIABILITIES
£285.07k
+1%
CASH
£10.19k
-58%
TOTAL ASSETS
£206.58k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Persons With Significant Control
Mrs Deborah Colman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan David Colman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DD'S KOSHER SANDWICHES LIMITED Events
25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 18 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
06 Aug 2015
Director's details changed for David Colman on 18 July 2015
...
... and 36 more events
24 Jul 2000
Secretary resigned
24 Jul 2000
New secretary appointed
24 Jul 2000
Director resigned
24 Jul 2000
New director appointed
18 Jul 2000
Incorporation
13 June 2003
Legal charge
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 54A minerva road london.
29 May 2003
Debenture
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2000
Legal mortgage
Delivered: 18 October 2000
Status: Satisfied
on 3 March 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 54A minverva road park royal london…
6 September 2000
Mortgage debenture
Delivered: 25 September 2000
Status: Satisfied
on 3 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…