THE UPPER CRUST (RICKMANSWORTH) LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0NW

Company number 05144634
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address 153 QUEENS WALK, RUISLIP, MIDDLESEX, HA4 0NW
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE UPPER CRUST (RICKMANSWORTH) LTD are www.theuppercrustrickmansworth.co.uk, and www.the-upper-crust-rickmansworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The Upper Crust Rickmansworth Ltd is a Private Limited Company. The company registration number is 05144634. The Upper Crust Rickmansworth Ltd has been working since 03 June 2004. The present status of the company is Active. The registered address of The Upper Crust Rickmansworth Ltd is 153 Queens Walk Ruislip Middlesex Ha4 0nw. The company`s financial liabilities are £10.16k. It is £-0.09k against last year. The cash in hand is £2.78k. It is £-0.26k against last year. And the total assets are £2.78k, which is £-0.26k against last year. MCDONNELL, Mandy is a Director of the company. Secretary MERRICK, Paul Antony has been resigned. Secretary WING, Julia Rosina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LE VESCONTE, Anika Marie has been resigned. Director MERRICK, Paul Antony has been resigned. Director ROOPE, Jessica Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


the upper crust (rickmansworth) Key Finiance

LIABILITIES £10.16k
-1%
CASH £2.78k
-9%
TOTAL ASSETS £2.78k
-9%
All Financial Figures

Current Directors

Director
MCDONNELL, Mandy
Appointed Date: 05 August 2010
59 years old

Resigned Directors

Secretary
MERRICK, Paul Antony
Resigned: 31 March 2011
Appointed Date: 02 December 2008
Secretary
WING, Julia Rosina
Resigned: 02 December 2008
Appointed Date: 03 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004
Director
LE VESCONTE, Anika Marie
Resigned: 30 April 2010
Appointed Date: 02 December 2008
42 years old
Director
MERRICK, Paul Antony
Resigned: 02 August 2010
Appointed Date: 02 December 2008
84 years old
Director
ROOPE, Jessica Louise
Resigned: 02 December 2008
Appointed Date: 03 June 2004
40 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004

Persons With Significant Control

Mrs Mandy Mcdonnell
Notified on: 31 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

THE UPPER CRUST (RICKMANSWORTH) LTD Events

23 Mar 2017
Confirmation statement made on 31 January 2017 with updates
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
27 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 36 more events
22 Jun 2004
Director resigned
22 Jun 2004
Secretary resigned
22 Jun 2004
New secretary appointed
22 Jun 2004
New director appointed
03 Jun 2004
Incorporation

THE UPPER CRUST (RICKMANSWORTH) LTD Charges

15 July 2004
Debenture
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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