THE SANDWICH FACTORY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03194496 |
| Category | Private Limited Company |
| Incorporated | 03 May 1996 |
| Age | 28 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
THE SANDWICH FACTORY HOLDINGS LIMITED is an active private limited company with number 03194496. It was incorporated 28 years, 15 days ago, on 03 May 1996. The company address is Greencore Manton Wood Retford Road Greencore Manton Wood Retford Road, Worksop, S80 2RS, England.
Company Fillings
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Accounts with accounts type dormant
Date: 07 May 2024
Action Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-29
Documents
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kirsty Beck
Appointment date: 2023-04-26
Documents
Accounts with accounts type dormant
Date: 26 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 15 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Finney
Appointment date: 2023-04-26
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Termination director company with name termination date
Date: 03 May 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Kenneth Longley
Termination date: 2023-04-13
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Kevin Raymond George Moore
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andy Parton
Appointment date: 2022-09-28
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Evans
Termination date: 2022-09-28
Documents
Appoint person director company with name date
Date: 31 Aug 2022
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-25
Officer name: Mr Richard Kenneth Longley
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sabrina Mclaughlin
Termination date: 2022-08-25
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Accounts with accounts type dormant
Date: 21 Mar 2022
Action Date: 24 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-24
Documents
Accounts with accounts type full
Date: 06 Jul 2021
Action Date: 25 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-25
Documents
Confirmation statement with updates
Date: 05 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Move registers to sail company with new address
Date: 04 May 2021
Category: Address
Type: AD03
New address: Greencore Group Uk Centre Midland Way Barlborough Chesterfield S43 4XA
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-28
Officer name: Ms Sabrina Mclaughlin
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-28
Officer name: Mr Guy Thomas Tristan Dullage
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-28
Officer name: Michael Evans
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-28
Officer name: Catherine Ann Robinson
Documents
Accounts with accounts type full
Date: 14 Jul 2020
Action Date: 27 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-27
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Address
Type: AD01
New address: Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS
Old address: Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA United Kingdom
Change date: 2020-07-01
Documents
Confirmation statement with updates
Date: 12 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Raymond George Moore
Appointment date: 2020-04-24
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-24
Officer name: Ms Clare Evans
Documents
Termination director company with name termination date
Date: 05 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-24
Officer name: Eoin Philip Tonge
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Edward Blakey
Termination date: 2020-01-10
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Demmery Haden
Termination date: 2020-01-10
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Demmery Haden
Appointment date: 2019-08-01
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Ann Robinson
Appointment date: 2019-08-01
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Mr Nigel Edward Blakey
Documents
Termination director company with name termination date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Raymond George Moore
Termination date: 2019-08-01
Documents
Termination director company with name termination date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-01
Officer name: Catherine Bradshaw
Documents
Accounts with accounts type full
Date: 11 Jul 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-28
Documents
Legacy
Date: 02 Jul 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Capital
Type: SH19
Capital : 1.13 GBP
Date: 2019-07-02
Documents
Legacy
Date: 02 Jul 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/06/19
Documents
Resolution
Date: 02 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Change sail address company with old address new address
Date: 10 May 2019
Category: Address
Type: AD02
Old address: 74 Helsinki Road Hull HU7 0YW England
New address: Greencore Group Uk Centre Midland Way Barlborough Chesterfield S43 4XA
Documents
Move registers to registered office company with new address
Date: 09 May 2019
Category: Address
Type: AD04
New address: Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA
Documents
Termination director company with name termination date
Date: 11 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Conor O'leary
Termination date: 2019-01-29
Documents
Gazette filings brought up to date
Date: 29 Aug 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 23 Aug 2018
Action Date: 28 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-28
Documents
Capital statement capital company with date currency figure
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Capital
Type: SH19
Capital : 1.13 GBP
Date: 2018-07-18
Documents
Legacy
Date: 02 Jul 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 02 Jul 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/06/18
Documents
Resolution
Date: 02 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Change person director company with change date
Date: 09 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Catherine Bradshaw
Change date: 2017-09-29
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Termination director company with name termination date
Date: 18 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Anderson
Termination date: 2016-12-31
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eoin Philip Tonge
Appointment date: 2016-10-03
Documents
Termination director company with name termination date
Date: 10 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Richard Williams
Termination date: 2016-10-03
Documents
Accounts with accounts type full
Date: 21 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 03 Aug 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Conor O'leary
Appointment date: 2016-07-23
Documents
Appoint person director company with name date
Date: 02 Aug 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Bradshaw
Appointment date: 2016-07-23
Documents
Appoint person secretary company with name date
Date: 02 Aug 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Evans
Appointment date: 2016-07-23
Documents
Termination secretary company with name termination date
Date: 01 Aug 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Malcolm Barrie Windeatt
Termination date: 2016-07-23
Documents
Termination director company with name termination date
Date: 01 Aug 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-23
Officer name: Gary Landsborough
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-23
Officer name: Mr Michael Evans
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-23
Officer name: Mr Kevin Raymond George Moore
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-23
Officer name: Mr Alan Richard Williams
Documents
Termination director company with name termination date
Date: 01 Aug 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-23
Officer name: Martin Thomas Peter Davey
Documents
Termination director company with name termination date
Date: 01 Aug 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-23
Officer name: John Mark Bottomley
Documents
Termination director company with name termination date
Date: 01 Aug 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-23
Officer name: Adam Hartley Couch
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Address
Type: AD01
New address: Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA
Old address: 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull HU7 0YW
Change date: 2016-08-01
Documents
Change account reference date company current extended
Date: 01 Aug 2016
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2017-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2016
Action Date: 03 May 2009
Category: Annual-return
Type: AR01
Made up date: 2009-05-03
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2016
Action Date: 03 May 2008
Category: Annual-return
Type: AR01
Made up date: 2008-05-03
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2016
Action Date: 03 May 2007
Category: Annual-return
Type: AR01
Made up date: 2007-05-03
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2016
Action Date: 03 May 2006
Category: Annual-return
Type: AR01
Made up date: 2006-05-03
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2016
Action Date: 03 May 2005
Category: Annual-return
Type: AR01
Made up date: 2005-05-03
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2016
Action Date: 03 May 2004
Category: Annual-return
Type: AR01
Made up date: 2004-05-03
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2016
Action Date: 03 May 2003
Category: Annual-return
Type: AR01
Made up date: 2003-05-03
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2016
Action Date: 03 May 2002
Category: Annual-return
Type: AR01
Made up date: 2002-05-03
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2016
Action Date: 03 May 2001
Category: Annual-return
Type: AR01
Made up date: 2001-05-03
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2016
Action Date: 03 May 2000
Category: Annual-return
Type: AR01
Made up date: 2000-05-03
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Second filing of form with form type made up date
Date: 17 Jun 2016
Action Date: 03 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-05-03
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 17 Jun 2016
Action Date: 03 May 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-05-03
Documents
Second filing of form with form type made up date
Date: 17 Jun 2016
Action Date: 03 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-05-03
Documents
Second filing of form with form type made up date
Date: 17 Jun 2016
Action Date: 03 May 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-05-03
Documents
Second filing of form with form type made up date
Date: 17 Jun 2016
Action Date: 03 May 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-05-03
Documents
Second filing of form with form type made up date
Date: 17 Jun 2016
Action Date: 03 May 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2010-05-03
Form type: AR01
Documents
Accounts with accounts type full
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Accounts with accounts type full
Date: 05 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage satisfy charge full
Date: 19 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 19 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 19 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 19 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031944960013
Documents
Mortgage satisfy charge full
Date: 19 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 19 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Termination director company with name termination date
Date: 11 Sep 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Hoggarth
Termination date: 2014-07-28
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Appoint person director company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Hartley Couch
Documents
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