FRESH SUBS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6EW

Company number 06029761
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FRESH SUBS LIMITED are www.freshsubs.co.uk, and www.fresh-subs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Fresh Subs Limited is a Private Limited Company. The company registration number is 06029761. Fresh Subs Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Fresh Subs Limited is The Gatehouse 453 Cranbrook Road Ilford Essex Ig2 6ew. . RAO, Anne Lucy is a Secretary of the company. RAO, Raj Kumar is a Director of the company. Secretary RAO, Raj Kumar has been resigned. Director WHITEHEAD, Alan has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
RAO, Anne Lucy
Appointed Date: 21 September 2007
Director
RAO, Raj Kumar
Appointed Date: 15 December 2006
63 years old

Resigned Directors

Secretary
RAO, Raj Kumar
Resigned: 21 September 2007
Appointed Date: 15 December 2006
Director
WHITEHEAD, Alan
Resigned: 21 September 2007
Appointed Date: 15 December 2006
62 years old

Persons With Significant Control

Mr Raj Kumar Rao
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRESH SUBS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
31 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 200
...
... and 18 more events
11 Oct 2007
New secretary appointed
11 Oct 2007
Director resigned
11 Oct 2007
Secretary resigned
26 Jan 2007
Particulars of mortgage/charge
15 Dec 2006
Incorporation

FRESH SUBS LIMITED Charges

18 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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