THE FRANCONIAN SAUSAGE CO LIMITED
TONBRIDGE THE SECRET SAUSAGE CO. LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 6BE

Company number 03850435
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address UNIT 26 ELDON WAY, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BE
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Esther Mary Jane Asaddar as a secretary on 10 April 2015. The most likely internet sites of THE FRANCONIAN SAUSAGE CO LIMITED are www.thefranconiansausageco.co.uk, and www.the-franconian-sausage-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and two months. The distance to to East Farleigh Rail Station is 6.6 miles; to Frant Rail Station is 6.7 miles; to Barming Rail Station is 8.1 miles; to Wadhurst Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Franconian Sausage Co Limited is a Private Limited Company. The company registration number is 03850435. The Franconian Sausage Co Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of The Franconian Sausage Co Limited is Unit 26 Eldon Way Paddock Wood Tonbridge Kent Tn12 6be. The company`s financial liabilities are £353.29k. It is £94.65k against last year. The cash in hand is £243.52k. It is £46.67k against last year. And the total assets are £507.33k, which is £51.1k against last year. ASADDAR, Dawn is a Secretary of the company. ASADDAR, Dawn Rahela is a Director of the company. HABERMAN, John Paul is a Director of the company. Secretary ASADDAR, Esther Mary Jane has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


the franconian sausage co Key Finiance

LIABILITIES £353.29k
+36%
CASH £243.52k
+23%
TOTAL ASSETS £507.33k
+11%
All Financial Figures

Current Directors

Secretary
ASADDAR, Dawn
Appointed Date: 10 April 2015
Director
ASADDAR, Dawn Rahela
Appointed Date: 30 September 1999
57 years old
Director
HABERMAN, John Paul
Appointed Date: 30 September 1999
61 years old

Resigned Directors

Secretary
ASADDAR, Esther Mary Jane
Resigned: 10 April 2015
Appointed Date: 30 September 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999

Persons With Significant Control

Miss Dawn Rahela Asaddar
Notified on: 29 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John-Paul Habermann
Notified on: 29 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FRANCONIAN SAUSAGE CO LIMITED Events

07 Nov 2016
Confirmation statement made on 29 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Termination of appointment of Esther Mary Jane Asaddar as a secretary on 10 April 2015
23 Nov 2015
Appointment of Ms Dawn Asaddar as a secretary on 10 April 2015
23 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 125
...
... and 43 more events
12 Oct 1999
Registered office changed on 12/10/99 from: 7 granard business centre bunns lane london NW7 2DQ
05 Oct 1999
Registered office changed on 05/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Oct 1999
Director resigned
05 Oct 1999
Secretary resigned
29 Sep 1999
Incorporation

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