CARTMEL STICKY TOFFEE PUDDING CO. LTD.
GRANGE OVER SANDS

Hellopages » Cumbria » South Lakeland » LA11 6QB

Company number 03959561
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address CARTMEL VILLAGE SHOP, PARKGATE HOUSE, CARTMEL, GRANGE OVER SANDS, CUMBRIA, LA11 6QB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Charlotte Hill Sharphouse as a director on 24 November 2015. The most likely internet sites of CARTMEL STICKY TOFFEE PUDDING CO. LTD. are www.cartmelstickytoffeepuddingco.co.uk, and www.cartmel-sticky-toffee-pudding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Grange-over-Sands Rail Station is 2.1 miles; to Ulverston Rail Station is 5.8 miles; to Morecambe Rail Station is 9.7 miles; to Bare Lane Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartmel Sticky Toffee Pudding Co Ltd is a Private Limited Company. The company registration number is 03959561. Cartmel Sticky Toffee Pudding Co Ltd has been working since 24 March 2000. The present status of the company is Active. The registered address of Cartmel Sticky Toffee Pudding Co Ltd is Cartmel Village Shop Parkgate House Cartmel Grange Over Sands Cumbria La11 6qb. . JOHNS, Howard Melville is a Secretary of the company. HOLLIDAY, David Harry is a Director of the company. HOLLIDAY, Sarah Elizabeth is a Director of the company. JOHNS, Howard Melville is a Director of the company. JOHNS, Jean Clarissa is a Director of the company. JOHNS, Simon Melville is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHARPHOUSE, Charlotte Hill has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
JOHNS, Howard Melville
Appointed Date: 24 March 2000
Director
HOLLIDAY, David Harry
Appointed Date: 24 March 2000
66 years old
Director
HOLLIDAY, Sarah Elizabeth
Appointed Date: 24 March 2000
60 years old
Director
JOHNS, Howard Melville
Appointed Date: 24 March 2000
82 years old
Director
JOHNS, Jean Clarissa
Appointed Date: 24 March 2000
81 years old
Director
JOHNS, Simon Melville
Appointed Date: 10 September 2015
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Director
SHARPHOUSE, Charlotte Hill
Resigned: 24 November 2015
Appointed Date: 04 October 2012
63 years old

CARTMEL STICKY TOFFEE PUDDING CO. LTD. Events

22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 Dec 2015
Termination of appointment of Charlotte Hill Sharphouse as a director on 24 November 2015
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Appointment of Mr Simon Melville Johns as a director on 10 September 2015
...
... and 41 more events
30 Mar 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/03/00
27 Mar 2000
Secretary resigned
24 Mar 2000
Incorporation

CARTMEL STICKY TOFFEE PUDDING CO. LTD. Charges

6 September 2004
Legal charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former flookburgh youth centre flookburgh cumbria,. By way…
2 August 2004
Debenture
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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