ON A ROLL SANDWICH COMPANY LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RY

Company number 05994921
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address THE PANTRY, BARTON ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS2 1RY
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Audited abridged accounts made up to 31 January 2016; Registered office address changed from Unit 2 Easter Park Barton Road Middlesbrough Teeside TS2 1RY to The Pantry Barton Road Middlesbrough Cleveland TS2 1RY on 26 February 2016. The most likely internet sites of ON A ROLL SANDWICH COMPANY LIMITED are www.onarollsandwichcompany.co.uk, and www.on-a-roll-sandwich-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. On A Roll Sandwich Company Limited is a Private Limited Company. The company registration number is 05994921. On A Roll Sandwich Company Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of On A Roll Sandwich Company Limited is The Pantry Barton Road Middlesbrough Cleveland England Ts2 1ry. . STODDART, Helen Beverley is a Secretary of the company. STODDART, James Mclay is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
STODDART, Helen Beverley
Appointed Date: 10 November 2006
Director
STODDART, James Mclay
Appointed Date: 10 November 2006
61 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006

Persons With Significant Control

Mr James Mclay Stoddart
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Beverley Stoddart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON A ROLL SANDWICH COMPANY LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
06 Nov 2016
Audited abridged accounts made up to 31 January 2016
26 Feb 2016
Registered office address changed from Unit 2 Easter Park Barton Road Middlesbrough Teeside TS2 1RY to The Pantry Barton Road Middlesbrough Cleveland TS2 1RY on 26 February 2016
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
06 Dec 2006
Secretary resigned
06 Dec 2006
New secretary appointed
06 Dec 2006
New director appointed
06 Dec 2006
Registered office changed on 06/12/06 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF
10 Nov 2006
Incorporation

ON A ROLL SANDWICH COMPANY LIMITED Charges

2 April 2015
Charge code 0599 4921 0004
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at riverside park road riverside park…
7 September 2009
Legal charge
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 easter park middlesbrough t/n CE198408 (part), by…
9 October 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All fixed charge debts; the related right of all fixed…
18 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 2 easter park riverside park middlesborough by way of…

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