Company number 07544801
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address 8 WHITTINGHAM LANE, BROUGHTON, PRESTON, LANCASHIRE, ENGLAND, PR3 5DA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr Denny Rankin on 10 March 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of TOASTIE HEAVEN LTD are www.toastieheaven.co.uk, and www.toastie-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Toastie Heaven Ltd is a Private Limited Company.
The company registration number is 07544801. Toastie Heaven Ltd has been working since 28 February 2011.
The present status of the company is Active. The registered address of Toastie Heaven Ltd is 8 Whittingham Lane Broughton Preston Lancashire England Pr3 5da. The company`s financial liabilities are £5k. It is £0k against last year. . RANKIN, Ian is a Secretary of the company. RANKIN, Caley is a Director of the company. RANKIN, Denny is a Director of the company. Secretary BROWN, Abigail has been resigned. Secretary RANKIN, Caley has been resigned. Director BROWN, Abigail has been resigned. The company operates in "Event catering activities".
toastie heaven Key Finiance
LIABILITIES
£5k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BROWN, Abigail
Resigned: 28 December 2012
Appointed Date: 28 February 2011
Secretary
RANKIN, Caley
Resigned: 01 March 2014
Appointed Date: 29 December 2012
Director
BROWN, Abigail
Resigned: 28 December 2012
Appointed Date: 28 February 2011
44 years old
Persons With Significant Control
Mr Denny Rankin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Caley Rankin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOASTIE HEAVEN LTD Events
10 Mar 2017
Director's details changed for Mr Denny Rankin on 10 March 2017
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Director's details changed for Mr Caley Rankin on 1 March 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
...
... and 17 more events
28 Dec 2012
Termination of appointment of Abigail Brown as a director
28 Dec 2012
Termination of appointment of Abigail Brown as a secretary
28 Nov 2012
Total exemption small company accounts made up to 29 February 2012
20 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2011
Incorporation
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Model articles adopted