SANDWICH POUND LIMITED
DUKINFIELD TAKE 5 SANDWICH BAR LIMITED

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Company number 05008549
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 22 MILNE CLOSE, DUKINFIELD, CHESHIRE, SK16 4SN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SANDWICH POUND LIMITED are www.sandwichpound.co.uk, and www.sandwich-pound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Ashton-under-Lyne Rail Station is 1.2 miles; to Belle Vue Rail Station is 3.9 miles; to Greenfield Rail Station is 5.3 miles; to Burnage Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandwich Pound Limited is a Private Limited Company. The company registration number is 05008549. Sandwich Pound Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Sandwich Pound Limited is 22 Milne Close Dukinfield Cheshire Sk16 4sn. . MILES, Jayne is a Secretary of the company. MILES, Jayne is a Director of the company. MILES, Kevin Ian is a Director of the company. Secretary GIBBONS, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GIBBONS, Mark has been resigned. Director OWEN, Jeannie Blodwen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
MILES, Jayne
Appointed Date: 19 March 2009

Director
MILES, Jayne
Appointed Date: 19 March 2009
51 years old

Director
MILES, Kevin Ian
Appointed Date: 19 March 2009
59 years old

Resigned Directors

Secretary
GIBBONS, Mark
Resigned: 19 March 2009
Appointed Date: 07 January 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Director
GIBBONS, Mark
Resigned: 19 March 2009
Appointed Date: 07 January 2004
70 years old

Director
OWEN, Jeannie Blodwen
Resigned: 19 March 2009
Appointed Date: 07 January 2004
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Sandwich Pound (Aul) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDWICH POUND LIMITED Events

10 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

...
... and 32 more events
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
28 Jan 2004
New director appointed
28 Jan 2004
New secretary appointed;new director appointed
07 Jan 2004
Incorporation