JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED
WILTON ROAD INDUSTRIAL ESTATE WILCHAP 216 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN36 4AS

Company number 04192904
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address UNIT3, HUMBERSTON BUSINESS CENTRE, WILTON ROAD INDUSTRIAL ESTATE, GRIMSBY, DN36 4AS
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 sixty-three events have happened. The last three records are Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 10,000 . The most likely internet sites of JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED are www.johnturnerbutcherbakersandwichmaker.co.uk, and www.john-turner-butcher-baker-sandwich-maker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Grimsby Town Rail Station is 2.6 miles; to New Clee Rail Station is 2.8 miles; to Great Coates Rail Station is 4.5 miles; to Healing Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Turner Butcher Baker Sandwich Maker Limited is a Private Limited Company. The company registration number is 04192904. John Turner Butcher Baker Sandwich Maker Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of John Turner Butcher Baker Sandwich Maker Limited is Unit3 Humberston Business Centre Wilton Road Industrial Estate Grimsby Dn36 4as. The company`s financial liabilities are £101.4k. It is £82.45k against last year. The cash in hand is £4.64k. It is £4.21k against last year. And the total assets are £220.41k, which is £-64.11k against last year. SWALLOW, Helen Rachel is a Secretary of the company. SWALLOW, Helen Rachel is a Director of the company. SWALLOW, Merryck is a Director of the company. TURNER, Michelle is a Director of the company. TURNER, Richard is a Director of the company. Secretary SWALLOW, Merryck has been resigned. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


john turner butcher baker sandwich maker Key Finiance

LIABILITIES £101.4k
+434%
CASH £4.64k
+966%
TOTAL ASSETS £220.41k
-23%
All Financial Figures

Current Directors

Secretary
SWALLOW, Helen Rachel
Appointed Date: 01 October 2011
Director
SWALLOW, Helen Rachel
Appointed Date: 01 October 2011
55 years old
Director
SWALLOW, Merryck
Appointed Date: 19 July 2001
56 years old
Director
TURNER, Michelle
Appointed Date: 01 October 2011
63 years old
Director
TURNER, Richard
Appointed Date: 19 July 2001
64 years old

Resigned Directors

Secretary
SWALLOW, Merryck
Resigned: 01 October 2011
Appointed Date: 19 July 2001
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 July 2001
Appointed Date: 03 April 2001
Director
WILCHAP NOMINEES LIMITED
Resigned: 19 July 2001
Appointed Date: 03 April 2001

JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED Events

19 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10,000
18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
09 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 53 more events
29 Jul 2001
New secretary appointed;new director appointed
29 Jul 2001
New director appointed
29 Jul 2001
Registered office changed on 29/07/01 from: po box 16 new oxford house george street grimsby north east lincolnshire DN31 1HE
23 Jul 2001
Company name changed wilchap 216 LIMITED\certificate issued on 23/07/01
03 Apr 2001
Incorporation

JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED Charges

20 November 2001
Legal charge
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage units 3 & 4 the old bakery site…
7 November 2001
Debenture
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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