A TASTY EXPERIENCE LTD
WARRINGTON YELLOW SUBMARINE SANDWICH LTD

Hellopages » Cheshire » Warrington » WA2 7SH

Company number 08228425
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 104 GORSEY LANE, WARRINGTON, ENGLAND, WA2 7SH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Unit 408 Easter Park Haydock Lane Haydock St Helens Merseyside WA11 9th to 104 Gorsey Lane Warrington WA2 7SH on 11 December 2016; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of A TASTY EXPERIENCE LTD are www.atastyexperience.co.uk, and www.a-tasty-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. A Tasty Experience Ltd is a Private Limited Company. The company registration number is 08228425. A Tasty Experience Ltd has been working since 25 September 2012. The present status of the company is Active. The registered address of A Tasty Experience Ltd is 104 Gorsey Lane Warrington England Wa2 7sh. . KEAST, Graeme is a Director of the company. RICHARDS, Stephen John is a Director of the company. Director O'CONNOR, Victoria has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
KEAST, Graeme
Appointed Date: 04 November 2015
39 years old
Director
RICHARDS, Stephen John
Appointed Date: 06 April 2015
56 years old

Resigned Directors

Director
O'CONNOR, Victoria
Resigned: 06 April 2015
Appointed Date: 25 September 2012
43 years old

Persons With Significant Control

Mr Graeme Keast
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A TASTY EXPERIENCE LTD Events

11 Dec 2016
Registered office address changed from Unit 408 Easter Park Haydock Lane Haydock St Helens Merseyside WA11 9th to 104 Gorsey Lane Warrington WA2 7SH on 11 December 2016
06 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
09 Nov 2015
Company name changed yellow submarine sandwich LTD\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
06 Nov 2015
Appointment of Mr Graeme Keast as a director on 4 November 2015
...
... and 8 more events
21 Oct 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
27 Apr 2013
Registration of charge 082284250001
23 Jan 2013
Current accounting period extended from 30 September 2013 to 28 February 2014
02 Oct 2012
Registered office address changed from 408 Haydock Lane St. Helens WA11 9TH United Kingdom on 2 October 2012
25 Sep 2012
Incorporation

A TASTY EXPERIENCE LTD Charges

25 April 2013
Charge code 0822 8425 0001
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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