THE SANDWICH TREE LTD
SUNDERLAND

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Company number 08454827
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address UNIT 1 ST CATHERINES COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 3XJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 March 2017 with updates; Registered office address changed from 10 Teviotdale Gardens Newcastle upon Tyne NE7 7PU to Unit 1 st Catherines Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XJ on 4 May 2016. The most likely internet sites of THE SANDWICH TREE LTD are www.thesandwichtree.co.uk, and www.the-sandwich-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The Sandwich Tree Ltd is a Private Limited Company. The company registration number is 08454827. The Sandwich Tree Ltd has been working since 21 March 2013. The present status of the company is Active. The registered address of The Sandwich Tree Ltd is Unit 1 St Catherines Court Sunderland Enterprise Park Sunderland Tyne Wear Sr5 3xj. . HEATLEY, Rachel is a Secretary of the company. HEATLEY, Alan John is a Director of the company. RENFORTH, Clare Marie is a Director of the company. RENFORTH, Ellis Steven is a Director of the company. RENFORTH, Lee Andrew, Dr is a Director of the company. Director RENFORTH, Louise Amanda has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
HEATLEY, Rachel
Appointed Date: 21 March 2013

Director
HEATLEY, Alan John
Appointed Date: 21 March 2013
49 years old

Director
RENFORTH, Clare Marie
Appointed Date: 21 March 2013
48 years old

Director
RENFORTH, Ellis Steven
Appointed Date: 21 March 2013
52 years old

Director
RENFORTH, Lee Andrew, Dr
Appointed Date: 21 March 2013
57 years old

Resigned Directors

Director
RENFORTH, Louise Amanda
Resigned: 31 December 2015
Appointed Date: 21 March 2013
58 years old

Persons With Significant Control

Mr Alan John Heatley
Notified on: 21 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SANDWICH TREE LTD Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
04 May 2016
Registered office address changed from 10 Teviotdale Gardens Newcastle upon Tyne NE7 7PU to Unit 1 st Catherines Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XJ on 4 May 2016
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

15 Apr 2016
Termination of appointment of Louise Amanda Renforth as a director on 31 December 2015
...
... and 1 more events
17 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

07 Jan 2015
Total exemption small company accounts made up to 30 June 2014
02 Dec 2014
Previous accounting period extended from 31 March 2014 to 30 June 2014
01 Apr 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100

21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted