SUBWAY STORE DEVELOPMENT LTD
EASTCOTE SUBWAY STORE DEVELOPMENT (2000) LTD

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 05959466
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDX, HA4 9LT
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SUBWAY STORE DEVELOPMENT LTD are www.subwaystoredevelopment.co.uk, and www.subway-store-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Subway Store Development Ltd is a Private Limited Company. The company registration number is 05959466. Subway Store Development Ltd has been working since 09 October 2006. The present status of the company is Active. The registered address of Subway Store Development Ltd is Audit House 260 Field End Road Eastcote Middx Ha4 9lt. . PASCO, Stephen Philip is a Secretary of the company. PASCO, Stephen Philip is a Director of the company. PASCO, Susan Joy is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
PASCO, Stephen Philip
Appointed Date: 09 October 2006

Director
PASCO, Stephen Philip
Appointed Date: 09 October 2006
74 years old

Director
PASCO, Susan Joy
Appointed Date: 09 October 2006
68 years old

Persons With Significant Control

S&S Assets Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SUBWAY STORE DEVELOPMENT LTD Events

28 Mar 2017
Accounts for a small company made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
31 Mar 2016
Accounts for a small company made up to 30 June 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 105

17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
08 Dec 2006
Memorandum and Articles of Association
08 Dec 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

05 Dec 2006
Ad 31/10/06--------- £ si 3@1=3 £ ic 102/105
05 Dec 2006
Ad 31/10/06--------- £ si 2@1=2 £ ic 100/102
09 Oct 2006
Incorporation

SUBWAY STORE DEVELOPMENT LTD Charges

22 March 2007
Debenture
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…