THE TASTIE FILLINGS LTD
LANCASHIRE

Hellopages » Greater Manchester » Wigan » WN1 3BH

Company number 03268783
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 104 DARLINGTON STREET EAST, WIGAN, LANCASHIRE, WN1 3BH
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 fifty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Alan Hampson as a secretary on 22 July 2016. The most likely internet sites of THE TASTIE FILLINGS LTD are www.thetastiefillings.co.uk, and www.the-tastie-fillings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The Tastie Fillings Ltd is a Private Limited Company. The company registration number is 03268783. The Tastie Fillings Ltd has been working since 24 October 1996. The present status of the company is Active. The registered address of The Tastie Fillings Ltd is 104 Darlington Street East Wigan Lancashire Wn1 3bh. The company`s financial liabilities are £0.31k. It is £-15.83k against last year. The cash in hand is £6.72k. It is £-0.15k against last year. And the total assets are £16.07k, which is £-11.75k against last year. HAMPSON, Jeffrey is a Director of the company. HAMPSON, John is a Director of the company. HAMPSON, Mary is a Director of the company. Secretary HAMPSON, Alan has been resigned. Secretary HAMPSON, John has been resigned. Secretary SILVERSTONE, Alexandra has been resigned. Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


the tastie fillings Key Finiance

LIABILITIES £0.31k
-99%
CASH £6.72k
-3%
TOTAL ASSETS £16.07k
-43%
All Financial Figures

Current Directors

Director
HAMPSON, Jeffrey
Appointed Date: 25 October 1996
54 years old

Director
HAMPSON, John
Appointed Date: 25 October 1996
59 years old

Director
HAMPSON, Mary
Appointed Date: 30 May 2002
85 years old

Resigned Directors

Secretary
HAMPSON, Alan
Resigned: 22 July 2016
Appointed Date: 30 May 2002

Secretary
HAMPSON, John
Resigned: 30 May 2002
Appointed Date: 25 October 1996

Secretary
SILVERSTONE, Alexandra
Resigned: 24 October 1996
Appointed Date: 24 October 1996

Director
SILVERSTONE, Michael Sheldon
Resigned: 24 October 1996
Appointed Date: 24 October 1996
72 years old

Persons With Significant Control

Mr. Jeffrey Hampson
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. John Hampson
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TASTIE FILLINGS LTD Events

02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2016
Termination of appointment of Alan Hampson as a secretary on 22 July 2016
05 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100

03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 45 more events
16 Dec 1996
New director appointed
16 Dec 1996
Registered office changed on 16/12/96 from: 386-388 palatine road manchester M22 4FZ
16 Dec 1996
Accounting reference date extended from 31/10/97 to 31/01/98
16 Dec 1996
Ad 25/10/96--------- £ si 99@1=99 £ ic 1/100
24 Oct 1996
Incorporation