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THE BRUNCH BOX SANDWICH COMPANY LIMITED

Learn more about THE BRUNCH BOX SANDWICH COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT H2, DUNDONALD ENTERPRISE PARK, CARROWREAGH ROAD, BELFAST, BT16 1QT

THE BRUNCH BOX SANDWICH COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: NI063628
Company status: Active
country of origin: United Kingdom
incorporation date: 2007.03.15
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

ULSTER BANK LIMITED
DEBENTURE - Outstanding on 2007.11.15
ULSTER BANK LIMITED
MORTGAGE OR CHARGE - Outstanding on 2007.11.15

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.08.03
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 157184
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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07/02/12 STATEMENT OF CAPITAL GBP 157184
Form type: SH06
Date: 2012.02.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.07
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RE PURCHASE CONTRACT 22/12/2011
Form type: RES13
Date: 2012.01.31
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR APPOINTED MR IAN KERR
Form type: AP01
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE TONER
Form type: TM01
Date: 2011.05.25
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEATHERUP / 15/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TONER / 15/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / CIARAN RAFFERTY / 15/03/2010
Form type: CH01
Date: 2010.03.30
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30/11/08 ANNUAL ACCTS
Form type: AC(NI)
Date: 2009.08.22
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CHANGE OF ARD
Form type: 233(NI)
Date: 2009.08.22
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15/03/09 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.03.30
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30/11/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.10.03
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15/03/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.03.21
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CHANGE OF ARD
Form type: 233(NI)
Date: 2007.11.20
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.11.20
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2007.11.20
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RETURN OF ALLOT OF SHARES
Form type: 98-2(NI)
Date: 2007.11.20
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.11.20
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NOT OF INCR IN NOM CAP
Form type: 133(NI)
Date: 2007.11.20
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CERT CHANGE
Form type: CERTC(NI)
Date: 2007.11.19
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CHNG NAME RES FEE WAIVED
Form type: CNR-D(NI)
Date: 2007.11.19
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2007.11.15
£2.95
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2007.11.15
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.09.21
£2.95
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2007.09.21
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CHANGE OF ARD
Form type: 233(NI)
Date: 2007.09.21
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.03.15

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Company directors and board members:

JOHN WILLIAM WEATHERUP (current)
Secretary, 2007.08.28
26 OAKWOOD PARK BELFAST ,
BT9 6FE
IAN DAVID VICTOR KERR (current)
Director, COMPANY DIRECTOR, 2011.01.19
UNIT H2 DUNDONALD ENTERPRISE PARK , CARROWREAGH ROAD
BT16 1QT, BELFAST
CIARAN RAFFERTY (current)
Director, CHARTERED ACCOUNTANT, 2007.08.28
8 ASHLEIGH HEIGHTS NEWCASTLE , N IRELAND
BT33 OFZ
JOHN WILLIAM WEATHERUP (current)
Director, CHIEF EXECUTIVE OFFICER, 2007.08.28
26 OAKWOOD PARK BELFAST ,
BT9 6FE
LIMITED L & B SECRETARIAL (resigned)
Secretary, 2007.03.15 - 2007.08.28
ARNOTT HOUSE 12/16 BRIDGE STREET , BELFAST
BT1 1LS
ADRIAN DANIEL EAKIN (resigned)
Director, SOLICITOR, 2007.03.15 - 2007.08.28
29 CYPRUS AVENUE BELFAST ,
BT5 5NT
PAUL MARTIN MCBRIDE (resigned)
Director, SOLICITOR, 2007.03.15 - 2007.08.28
60 BRISTOW PARK BELFAST ,
BT9 6TJ
MICHELLE TONER (resigned)
Director, 2007.11.06 - 2010.11.24
74 BALMORAL AVENUE BELFAST ,
BT9 6NY

Companies near to THE BRUNCH BOX SANDWICH COMPANY ltd.

Information about the Private Limited Company THE BRUNCH BOX SANDWICH COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.03.23.