SUGAR & SPICE (DELECTABLE MORSELS) LIMITED
99-109 LAVENDER HILL

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Company number 04929455
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address UNIT 19, BATTERSEA BUSINESS CENTRE, 99-109 LAVENDER HILL, LONDON, SW11 5QB
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 137.5 . The most likely internet sites of SUGAR & SPICE (DELECTABLE MORSELS) LIMITED are www.sugarspicedelectablemorsels.co.uk, and www.sugar-spice-delectable-morsels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sugar Spice Delectable Morsels Limited is a Private Limited Company. The company registration number is 04929455. Sugar Spice Delectable Morsels Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Sugar Spice Delectable Morsels Limited is Unit 19 Battersea Business Centre 99 109 Lavender Hill London Sw11 5qb. . EUSTACE, Timothy is a Secretary of the company. INNES, Sarah Clementine is a Director of the company. Secretary EELES, William has been resigned. Secretary SIMPSON, John Nicol has been resigned. Director PRESTON, Joanna Katherine has been resigned. Director SIMPSON, John Nicol has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
EUSTACE, Timothy
Appointed Date: 26 September 2011
Director
INNES, Sarah Clementine
Appointed Date: 01 November 2009
41 years old

Resigned Directors

Secretary
EELES, William
Resigned: 26 September 2011
Appointed Date: 01 January 2007
Secretary
SIMPSON, John Nicol
Resigned: 01 January 2007
Appointed Date: 10 October 2003
Director
PRESTON, Joanna Katherine
Resigned: 26 September 2011
Appointed Date: 10 October 2003
50 years old
Director
SIMPSON, John Nicol
Resigned: 01 January 2007
Appointed Date: 10 October 2003
78 years old

Persons With Significant Control

Toby Blackwell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SUGAR & SPICE (DELECTABLE MORSELS) LIMITED Events

14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 137.5
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 137.5
...
... and 33 more events
11 Aug 2005
Accounting reference date shortened from 31/03/05 to 31/12/03
21 Mar 2005
Accounting reference date extended from 31/10/04 to 31/03/05
01 Dec 2004
Return made up to 10/10/04; full list of members
  • 363(287) ‐ Registered office changed on 01/12/04
  • 363(288) ‐ Director's particulars changed
12 Nov 2004
Ad 01/10/04--------- £ si 98@1=98 £ ic 2/100
10 Oct 2003
Incorporation

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