Company number 07121584
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROASTERS SANDWICHES LIMITED are www.roasterssandwiches.co.uk, and www.roasters-sandwiches.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Roasters Sandwiches Limited is a Private Limited Company.
The company registration number is 07121584. Roasters Sandwiches Limited has been working since 11 January 2010.
The present status of the company is Active. The registered address of Roasters Sandwiches Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. The company`s financial liabilities are £50.32k. It is £0.89k against last year. The cash in hand is £1.03k. It is £-0.64k against last year. And the total assets are £43.75k, which is £14.47k against last year. PANTON, Angela is a Director of the company. Director HURWORTH, Aderyn has been resigned. The company operates in "Unlicensed restaurants and cafes".
roasters sandwiches Key Finiance
LIABILITIES
£50.32k
+1%
CASH
£1.03k
-39%
TOTAL ASSETS
£43.75k
+49%
All Financial Figures
Current Directors
Resigned Directors
Director
HURWORTH, Aderyn
Resigned: 12 January 2010
Appointed Date: 11 January 2010
51 years old
Persons With Significant Control
Mrs Angela Panton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
ROASTERS SANDWICHES LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 14 more events
17 Jun 2010
Particulars of a mortgage or charge / charge no: 1
12 Jun 2010
Particulars of a mortgage or charge / charge no: 2
26 Feb 2010
Appointment of Mrs Angela Panton as a director
19 Jan 2010
Termination of appointment of Aderyn Hurworth as a director
11 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
11 June 2010
Rent deposit deed
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Trustees of J B Aucott Deceased
Description: The rent deposit monies.
11 June 2010
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 1 (m) phase 2 ventura retail park tamworth…
9 June 2010
Debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…