SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 03575265
Status Active
Incorporation Date 4 June 1998
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDX, HA4 9LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED are www.subwayrestaurantsystemscentral.co.uk, and www.subway-restaurant-systems-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Subway Restaurant Systems Central Limited is a Private Limited Company. The company registration number is 03575265. Subway Restaurant Systems Central Limited has been working since 04 June 1998. The present status of the company is Active. The registered address of Subway Restaurant Systems Central Limited is Audit House 260 Field End Road Eastcote Middx Ha4 9lt. . PASCO, Susan Joy is a Director of the company. Secretary PASCO, Stephen Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PASCO, Stephen Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


subway restaurant systems (central) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PASCO, Susan Joy
Appointed Date: 04 June 1998
68 years old

Resigned Directors

Secretary
PASCO, Stephen Philip
Resigned: 18 April 2012
Appointed Date: 04 June 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 June 1998
Appointed Date: 04 June 1998
Director
PASCO, Stephen Philip
Resigned: 18 April 2012
Appointed Date: 04 June 1998
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 June 1998
Appointed Date: 04 June 1998

SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
18 Jun 1998
New secretary appointed;new director appointed
18 Jun 1998
New director appointed
18 Jun 1998
Director resigned
18 Jun 1998
Secretary resigned
04 Jun 1998
Incorporation

SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED Charges

13 November 2000
Mortgage debenture
Delivered: 22 November 2000
Status: Satisfied on 25 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 October 1998
Debenture
Delivered: 16 October 1998
Status: Satisfied on 17 June 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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