LUNCH BOX LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 8JB

Company number 00501120
Status Active
Incorporation Date 8 November 1951
Company Type Private Limited Company
Address ADMIN HOUSE, 6 NORTH STREET INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 8JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of LUNCH BOX LIMITED are www.lunchbox.co.uk, and www.lunch-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and twelve months. Lunch Box Limited is a Private Limited Company. The company registration number is 00501120. Lunch Box Limited has been working since 08 November 1951. The present status of the company is Active. The registered address of Lunch Box Limited is Admin House 6 North Street Industrial Estate Droitwich Worcestershire Wr9 8jb. . SAMMONS, Judit Anna is a Secretary of the company. SAMMONS, Graham Edwin George is a Director of the company. SAMMONS, Judit Anna is a Director of the company. Secretary SAMMONS, Graham Edwin George has been resigned. Director SAMMOND, Michael Denis has been resigned. Director SAMMONS, George Walter has been resigned. Director SAMMONS, Michael Denis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SAMMONS, Judit Anna
Appointed Date: 15 February 2013
Director
SAMMONS, Graham Edwin George

84 years old
Director
SAMMONS, Judit Anna
Appointed Date: 26 May 2010
74 years old

Resigned Directors

Secretary
SAMMONS, Graham Edwin George
Resigned: 15 February 2013
Director
SAMMOND, Michael Denis
Resigned: 01 October 1992
79 years old
Director
SAMMONS, George Walter
Resigned: 13 April 2001
108 years old
Director
SAMMONS, Michael Denis
Resigned: 26 May 2010
Appointed Date: 01 January 1993
79 years old

Persons With Significant Control

Mr Graham Edwin George Sammons
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNCH BOX LIMITED Events

16 Feb 2017
Micro company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Feb 2016
Micro company accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
09 May 2015
Satisfaction of charge 1 in full
...
... and 74 more events
06 Jan 1987
Return made up to 31/12/84; full list of members
06 Jan 1987
Return made up to 31/12/84; full list of members
06 Jan 1987
Registered office changed on 06/01/87 from: unit 18. south block wholesale markets precinct pershore st birmingham B5 6UD.
09 Jun 1952
Particulars of mortgage/charge
08 Nov 1951
Incorporation

LUNCH BOX LIMITED Charges

27 May 1952
Mortgage
Delivered: 9 June 1952
Status: Satisfied on 9 May 2015
Persons entitled: Martins Bank LTD
Description: 300/302, ladypool road, sparkbrook, birmingham.. Together…

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