SUB SANDWICHES LIMITED
ILFORD

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Company number 06346839
Status Active
Incorporation Date 20 August 2007
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200 . The most likely internet sites of SUB SANDWICHES LIMITED are www.subsandwiches.co.uk, and www.sub-sandwiches.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Sub Sandwiches Limited is a Private Limited Company. The company registration number is 06346839. Sub Sandwiches Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Sub Sandwiches Limited is The Gatehouse 453 Cranbrook Road Ilford Essex Ig2 6ew. . SANDHU, Navtej Singh is a Secretary of the company. SANDHU, Navtej Singh is a Director of the company. Secretary JOHAL, Balvinder Singh has been resigned. Director SANDHU, Navninder has been resigned. Director JOHAL + COMPANY (CPA) LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
SANDHU, Navtej Singh
Appointed Date: 24 August 2007

Director
SANDHU, Navtej Singh
Appointed Date: 28 September 2007
60 years old

Resigned Directors

Secretary
JOHAL, Balvinder Singh
Resigned: 24 August 2007
Appointed Date: 20 August 2007

Director
SANDHU, Navninder
Resigned: 01 November 2009
Appointed Date: 24 August 2007
37 years old

Director
JOHAL + COMPANY (CPA) LIMITED
Resigned: 24 August 2007
Appointed Date: 20 August 2007

Persons With Significant Control

Mr Navtej Singh Sandhu
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUB SANDWICHES LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200

14 Apr 2016
Director's details changed for Mr Navtej Singh Sandhu on 1 June 2015
14 Apr 2016
Secretary's details changed for Mr Navtej Singh Sandhu on 1 June 2015
...
... and 26 more events
03 Sep 2007
New secretary appointed
03 Sep 2007
New director appointed
03 Sep 2007
Director resigned
03 Sep 2007
Secretary resigned
20 Aug 2007
Incorporation

SUB SANDWICHES LIMITED Charges

20 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…