THE EDIBLE SANDWICH CO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4PS

Company number 05244819
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Statement of company's objects. The most likely internet sites of THE EDIBLE SANDWICH CO LIMITED are www.theediblesandwichco.co.uk, and www.the-edible-sandwich-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Edible Sandwich Co Limited is a Private Limited Company. The company registration number is 05244819. The Edible Sandwich Co Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of The Edible Sandwich Co Limited is 83 Cambridge Street London Sw1v 4ps. The company`s financial liabilities are £75.74k. It is £-38.54k against last year. The cash in hand is £88.4k. It is £-28.6k against last year. And the total assets are £97.19k, which is £-27.03k against last year. BROOKS, Anthony George is a Secretary of the company. TANHAM, Holly Frances is a Director of the company. Secretary HICKSON, Claire Frances has been resigned. Secretary HICKSON, Hugh has been resigned. Secretary SMITH, Richard Barrington has been resigned. Director CHARMAN, Wendy Frances has been resigned. Director HICKSON, Claire Frances has been resigned. Director HICKSON, Hugh has been resigned. Director SMITH, Richard Barrington has been resigned. The company operates in "Unlicensed restaurants and cafes".


the edible sandwich co Key Finiance

LIABILITIES £75.74k
-34%
CASH £88.4k
-25%
TOTAL ASSETS £97.19k
-22%
All Financial Figures

Current Directors

Secretary
BROOKS, Anthony George
Appointed Date: 31 October 2012
Director
TANHAM, Holly Frances
Appointed Date: 15 June 2010
38 years old

Resigned Directors

Secretary
HICKSON, Claire Frances
Resigned: 09 August 2005
Appointed Date: 29 September 2004
Secretary
HICKSON, Hugh
Resigned: 15 June 2010
Appointed Date: 09 August 2005
Secretary
SMITH, Richard Barrington
Resigned: 31 October 2012
Appointed Date: 15 June 2010
Director
CHARMAN, Wendy Frances
Resigned: 09 August 2005
Appointed Date: 29 September 2004
84 years old
Director
HICKSON, Claire Frances
Resigned: 15 June 2010
Appointed Date: 29 September 2004
60 years old
Director
HICKSON, Hugh
Resigned: 15 June 2010
Appointed Date: 06 April 2006
73 years old
Director
SMITH, Richard Barrington
Resigned: 31 October 2012
Appointed Date: 15 June 2010
70 years old

Persons With Significant Control

Mrs Holly Frances Tanham
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

THE EDIBLE SANDWICH CO LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Apr 2016
Statement of company's objects
22 Apr 2016
Change of share class name or designation
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 45 more events
05 Jan 2006
Director's particulars changed
05 Jan 2006
Director resigned
05 Jan 2006
Secretary resigned
05 Jan 2006
New secretary appointed
29 Sep 2004
Incorporation

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