THE SANDWICH FACTORY HOLDINGS LIMITED - WORKSOP
Company Profile | Company Filings |
Overview
THE SANDWICH FACTORY HOLDINGS LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
THE SANDWICH FACTORY HOLDINGS LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194496. The accounts status is DORMANT and accounts are next due on 30/06/2024.
THE SANDWICH FACTORY HOLDINGS LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194496. The accounts status is DORMANT and accounts are next due on 30/06/2024.
THE SANDWICH FACTORY HOLDINGS LIMITED - WORKSOP
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GREENCORE MANTON WOOD RETFORD ROAD
WORKSOP
S80 2RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY THOMAS TRISTAN DULLAGE | Aug 1978 | British | Director | 2021-01-28 | CURRENT |
MR MICHAEL EVANS | Secretary | 2016-07-23 | CURRENT | ||
MR LEE FINNEY | Mar 1970 | British | Director | 2023-04-26 | CURRENT |
MR ANDY PARTON | May 1976 | British | Director | 2022-09-28 | CURRENT |
MR RICHARD KENNETH LONGLEY | Aug 1984 | British | Director | 2022-08-25 UNTIL 2023-04-13 | RESIGNED |
MR PAUL NICHOLSON | Apr 1960 | British | Director | 2002-12-06 UNTIL 2013-12-01 | RESIGNED |
GARY MULLISS | Nov 1961 | British | Director | 2002-12-06 UNTIL 2006-03-31 | RESIGNED |
MR CONOR O'LEARY | Apr 1969 | Irish | Director | 2016-07-23 UNTIL 2019-01-29 | RESIGNED |
MR KEVIN RAYMOND GEORGE MOORE | Apr 1970 | British | Director | 2020-04-24 UNTIL 2023-03-31 | RESIGNED |
GRAHAM MEALYER | Aug 1941 | British | Director | 1996-07-11 UNTIL 1998-12-23 | RESIGNED |
MS SABRINA MCLAUGHLIN | Feb 1985 | Irish | Director | 2021-01-28 UNTIL 2022-08-25 | RESIGNED |
MEAUJO INCORPORATIONS LIMITED | Nominee Director | 1996-05-03 UNTIL 1996-06-28 | RESIGNED | ||
MR DAVID JOHN MAUGHAN | Oct 1962 | British | Director | 1999-08-26 UNTIL 2006-08-04 | RESIGNED |
MR GARY LANDSBOROUGH | Jan 1970 | British | Director | 2014-01-01 UNTIL 2016-07-23 | RESIGNED |
MR SIMON RAVENSCROFT | Nov 1966 | British | Director | 2006-04-01 UNTIL 2013-04-01 | RESIGNED |
MR KEVIN RAYMOND GEORGE MOORE | Apr 1970 | British | Director | 2016-07-23 UNTIL 2019-08-01 | RESIGNED |
MR MALCOLM BARRIE WINDEATT | Apr 1952 | English | Secretary | 2007-08-01 UNTIL 2016-07-23 | RESIGNED |
PHILSEC LIMITED | Nominee Secretary | 1996-05-03 UNTIL 1996-06-28 | RESIGNED | ||
MR DAVID JOHN MAUGHAN | Oct 1962 | British | Secretary | 1999-08-26 UNTIL 2003-05-19 | RESIGNED |
MATTHEW JOHN BRERETON | May 1966 | British | Secretary | 1996-06-28 UNTIL 1999-08-26 | RESIGNED |
MR JOHN DAVID LINDOP | May 1949 | British | Secretary | 2003-05-19 UNTIL 2007-08-01 | RESIGNED |
MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2016-07-23 UNTIL 2016-10-03 | RESIGNED |
MS CLARE EVANS | Dec 1974 | British | Director | 2020-04-24 UNTIL 2022-09-28 | RESIGNED |
MR ADAM HARTLEY COUCH | Oct 1968 | British | Director | 2014-03-14 UNTIL 2016-07-23 | RESIGNED |
BERNARD COOK | May 1944 | British | Director | 1998-12-24 UNTIL 2003-05-19 | RESIGNED |
BERNARD HOGGARTH | Jun 1952 | British | Director | 2003-05-19 UNTIL 2014-07-28 | RESIGNED |
MR ANTHONY FRANCIS CLEAVER | Jun 1951 | British | Director | 1996-07-11 UNTIL 2012-12-01 | RESIGNED |
MS CATHERINE BRADSHAW | Nov 1975 | British | Director | 2016-07-23 UNTIL 2019-08-01 | RESIGNED |
MR JOHN MARK BOTTOMLEY | Oct 1963 | British | Director | 2009-06-01 UNTIL 2016-07-23 | RESIGNED |
MR NIGEL BLAKEY | Mar 1969 | British | Director | 2019-08-01 UNTIL 2020-01-10 | RESIGNED |
NICHOLAS ANDERSON | Jan 1970 | British | Director | 2007-01-31 UNTIL 2016-12-31 | RESIGNED |
MARTIN THOMAS PETER DAVEY | Aug 1953 | British | Director | 2003-05-19 UNTIL 2016-07-23 | RESIGNED |
MR MICHAEL EVANS | Apr 1967 | British | Director | 2016-07-23 UNTIL 2021-01-28 | RESIGNED |
MR JOHN DAVID LINDOP | May 1949 | British | Director | 2003-05-19 UNTIL 2009-05-31 | RESIGNED |
MR PETER DEMMERY HADEN | Oct 1973 | British | Director | 2019-08-01 UNTIL 2020-01-10 | RESIGNED |
MATTHEW JOHN BRERETON | May 1966 | British | Director | 1996-06-28 UNTIL 1998-12-23 | RESIGNED |
WALTER RONALD IRVING | Dec 1945 | British | Director | 1996-11-13 UNTIL 1998-12-23 | RESIGNED |
MR EOIN PHILIP TONGE | Aug 1972 | Irish | Director | 2016-10-03 UNTIL 2020-04-24 | RESIGNED |
MRS CATHERINE ANN ROBINSON | Apr 1973 | British | Director | 2019-08-01 UNTIL 2021-01-28 | RESIGNED |
TONY JOHN PRITCHARD | Mar 1962 | British | Director | 1996-06-28 UNTIL 2005-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greencore Foods Limited | 2016-07-23 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |