THE LONDON BISCUIT COMPANY LIMITED
ANDOVER

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Company number 06449246
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address PETTY WOOD & CO. LIMITED LIVINGSTONE ROAD, WALWORTH BUSINESS PARK, ANDOVER, HAMPSHIRE, SP10 5NS
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 1 April 2016; Accounts for a dormant company made up to 27 March 2015. The most likely internet sites of THE LONDON BISCUIT COMPANY LIMITED are www.thelondonbiscuitcompany.co.uk, and www.the-london-biscuit-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Whitchurch (Hants) Rail Station is 5.1 miles; to Winchester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Biscuit Company Limited is a Private Limited Company. The company registration number is 06449246. The London Biscuit Company Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of The London Biscuit Company Limited is Petty Wood Co Limited Livingstone Road Walworth Business Park Andover Hampshire Sp10 5ns. . LINEHAN, Sean Michael is a Secretary of the company. POTTER, John is a Director of the company. Director HOGG, Michael Laidlaw has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
LINEHAN, Sean Michael
Appointed Date: 10 December 2007
Director
POTTER, John
Appointed Date: 20 November 2013
61 years old

Resigned Directors

Director
HOGG, Michael Laidlaw
Resigned: 20 November 2013
Appointed Date: 10 December 2007
68 years old

Persons With Significant Control

Mr John Potter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Giles Marc Reynolds
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Sean Michael Linehan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE LONDON BISCUIT COMPANY LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 1 April 2016
17 Dec 2015
Accounts for a dormant company made up to 27 March 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
15 Jan 2015
Accounts for a dormant company made up to 28 March 2014
...
... and 13 more events
29 Dec 2009
Annual return made up to 10 December 2009 with full list of shareholders
17 Sep 2009
Accounts for a dormant company made up to 27 March 2009
12 Dec 2008
Return made up to 10/12/08; full list of members
03 Jun 2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
10 Dec 2007
Incorporation

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