THE BRUNCH BOX SANDWICH COMPANY LIMITED
CARROWREAGH ROAD

Company number NI063628
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address UNIT H2, DUNDONALD ENTERPRISE PARK, CARROWREAGH ROAD, BELFAST, BT16 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr Ian David Victor Kerr on 29 March 2017; Director's details changed for Mr John William Weatherup on 29 March 2017. The most likely internet sites of THE BRUNCH BOX SANDWICH COMPANY LIMITED are www.thebrunchboxsandwichcompany.co.uk, and www.the-brunch-box-sandwich-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Brunch Box Sandwich Company Limited is a Private Limited Company. The company registration number is NI063628. The Brunch Box Sandwich Company Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of The Brunch Box Sandwich Company Limited is Unit H2 Dundonald Enterprise Park Carrowreagh Road Belfast Bt16 1qt. . WEATHERUP, John William is a Secretary of the company. KERR, Ian David Victor is a Director of the company. RAFFERTY, Ciaran is a Director of the company. WEATHERUP, John William is a Director of the company. Secretary L & B SECRETARIAL, Limited has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director MCBRIDE, Paul Martin has been resigned. Director TONER, Michelle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEATHERUP, John William
Appointed Date: 28 August 2007
Director
KERR, Ian David Victor
Appointed Date: 19 January 2011
63 years old
Director
RAFFERTY, Ciaran
Appointed Date: 28 August 2007
54 years old
Director
WEATHERUP, John William
Appointed Date: 28 August 2007
61 years old

Resigned Directors

Secretary
L & B SECRETARIAL, Limited
Resigned: 28 August 2007
Appointed Date: 15 March 2007
Director
EAKIN, Adrian Daniel
Resigned: 28 August 2007
Appointed Date: 15 March 2007
55 years old
Director
MCBRIDE, Paul Martin
Resigned: 28 August 2007
Appointed Date: 15 March 2007
59 years old
Director
TONER, Michelle
Resigned: 24 November 2010
Appointed Date: 06 November 2007
56 years old

Persons With Significant Control

Mr John William Weatherup
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BRUNCH BOX SANDWICH COMPANY LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Mar 2017
Director's details changed for Mr Ian David Victor Kerr on 29 March 2017
29 Mar 2017
Director's details changed for Mr John William Weatherup on 29 March 2017
29 Mar 2017
Director's details changed for Ciaran Rafferty on 29 March 2017
03 Aug 2016
Accounts for a medium company made up to 31 October 2015
...
... and 35 more events
15 Nov 2007
Pars re mortage
21 Sep 2007
Change of dirs/sec
21 Sep 2007
Change in sit reg add
21 Sep 2007
Change of ARD
15 Mar 2007
Incorporation

THE BRUNCH BOX SANDWICH COMPANY LIMITED Charges

6 November 2007
Mortgage or charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the lands…
6 November 2007
Debenture
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies debenture. The company covenants to discharge on…

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