THE SANDWICH CENTRE LIMITED
MELTON MOWBRAY NO. 582 LEICESTER LIMITED

Hellopages » Leicestershire » Melton » LE13 1GA
Company number 05539239
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THE SANDWICH CENTRE LIMITED are www.thesandwichcentre.co.uk, and www.the-sandwich-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The Sandwich Centre Limited is a Private Limited Company. The company registration number is 05539239. The Sandwich Centre Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of The Sandwich Centre Limited is Chetwode House 1 Samworth Way Melton Mowbray Leicestershire Le13 1ga. . BARKER, Timothy James is a Secretary of the company. ARMITAGE, Richard James is a Director of the company. Secretary COX, Stephen Martin Patrick has been resigned. Secretary LEWIS, Gareth Rhys has been resigned. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director BARTON, Alan has been resigned. Director COX, Stephen Martin Patrick has been resigned. Director JOHNSTON, Gary has been resigned. Director LEWIS, Gareth Rhys has been resigned. Director PRINCE, David Barrie has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARKER, Timothy James
Appointed Date: 01 October 2007
Director
ARMITAGE, Richard James
Appointed Date: 04 August 2014
60 years old

Resigned Directors

Secretary
COX, Stephen Martin Patrick
Resigned: 01 March 2006
Appointed Date: 07 November 2005
Secretary
LEWIS, Gareth Rhys
Resigned: 01 October 2007
Appointed Date: 01 March 2006
Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 07 November 2005
Appointed Date: 17 August 2005
Director
BARTON, Alan
Resigned: 05 August 2014
Appointed Date: 01 October 2007
71 years old
Director
COX, Stephen Martin Patrick
Resigned: 01 March 2006
Appointed Date: 07 November 2005
59 years old
Director
JOHNSTON, Gary
Resigned: 01 October 2007
Appointed Date: 01 March 2006
55 years old
Director
LEWIS, Gareth Rhys
Resigned: 01 October 2007
Appointed Date: 01 March 2006
61 years old
Director
PRINCE, David Barrie
Resigned: 01 March 2006
Appointed Date: 07 November 2005
66 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 07 November 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Samworth Brothers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SANDWICH CENTRE LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 17 August 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 33 more events
23 Nov 2005
Director resigned
23 Nov 2005
New director appointed
23 Nov 2005
New secretary appointed;new director appointed
09 Sep 2005
Company name changed no. 582 leicester LIMITED\certificate issued on 09/09/05
17 Aug 2005
Incorporation

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