LUNCH BOX TENBY LIMITED
NEWPORT

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Company number 06624847
Status Liquidation
Incorporation Date 19 June 2008
Company Type Private Limited Company
Address 5&6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands, 56210 - Event catering activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Liquidators statement of receipts and payments to 22 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of LUNCH BOX TENBY LIMITED are www.lunchboxtenby.co.uk, and www.lunch-box-tenby.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lunch Box Tenby Limited is a Private Limited Company. The company registration number is 06624847. Lunch Box Tenby Limited has been working since 19 June 2008. The present status of the company is Liquidation. The registered address of Lunch Box Tenby Limited is 5 6 Waterside Court Albany Street Newport South Wales Np20 5nt. . THOMAS, Helen Louise is a Director of the company. Secretary THOMAS, Helen Louise has been resigned. Director THOMAS, David Kevin has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
THOMAS, Helen Louise
Appointed Date: 01 July 2011
49 years old

Resigned Directors

Secretary
THOMAS, Helen Louise
Resigned: 01 July 2011
Appointed Date: 19 June 2008
Director
THOMAS, David Kevin
Resigned: 01 July 2011
Appointed Date: 19 June 2008
54 years old

LUNCH BOX TENBY LIMITED Events

20 Jul 2016
Liquidators statement of receipts and payments to 22 June 2016
03 Jul 2015
Statement of affairs with form 4.19
03 Jul 2015
Appointment of a voluntary liquidator
03 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
03 Jul 2015
Registered office address changed from Unit 9 the Salterns Tenby Carmarthenshire SA70 7NJ Wales to 5&6 Waterside Court Albany Street Newport South Wales NP20 5NT on 3 July 2015
...
... and 16 more events
22 Dec 2009
Secretary's details changed for Mrs Helen Louise Thomas on 22 December 2009
14 Jul 2009
Return made up to 19/06/09; full list of members
23 Sep 2008
Particulars of a mortgage or charge / charge no: 1
18 Aug 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
19 Jun 2008
Incorporation

LUNCH BOX TENBY LIMITED Charges

11 September 2008
Debenture
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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