LUNCH CO M J LTD
CHESHIRE

Hellopages » Cheshire » Warrington » WA2 0SX

Company number 05774169
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 29 MILL LANE, HOUGHTON GREEN, VILLAGE, WARRINGTON, CHESHIRE, WA2 0SX
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 40 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUNCH CO M J LTD are www.lunchcomj.co.uk, and www.lunch-co-m-j.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Lunch Co M J Ltd is a Private Limited Company. The company registration number is 05774169. Lunch Co M J Ltd has been working since 07 April 2006. The present status of the company is Active. The registered address of Lunch Co M J Ltd is 29 Mill Lane Houghton Green Village Warrington Cheshire Wa2 0sx. . WILLIAMS, Joanna is a Secretary of the company. WILLIAMS, Joanna is a Director of the company. WILLIAMS, Mark Lawrence is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
WILLIAMS, Joanna
Appointed Date: 07 April 2006

Director
WILLIAMS, Joanna
Appointed Date: 07 April 2006
56 years old

Director
WILLIAMS, Mark Lawrence
Appointed Date: 07 April 2006
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006

LUNCH CO M J LTD Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 40

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 40

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
03 Jun 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
03 Jun 2006
Ad 07/04/06--------- £ si 40@1=40 £ ic 1/41
03 Jun 2006
New director appointed
03 Jun 2006
New secretary appointed;new director appointed
07 Apr 2006
Incorporation

LUNCH CO M J LTD Charges

25 March 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…