THE GREAT NORTHERN SANDWICH COMPANY LIMITED

THE GREAT NORTHERN SANDWICH COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE GREAT NORTHERN SANDWICH COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00913961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GREAT NORTHERN SANDWICH COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE GREAT NORTHERN SANDWICH COMPANY LIMITED located?

    Registered Office Address
    Spar Distribution Centre
    Bowland View
    PR2 5QT Preston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GREAT NORTHERN SANDWICH COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLE HILL FOOD STORES LIMITED Aug 24, 1967Aug 24, 1967

    What are the latest accounts for THE GREAT NORTHERN SANDWICH COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 24, 2026
    Next Accounts Due OnDec 24, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2025

    What is the status of the latest confirmation statement for THE GREAT NORTHERN SANDWICH COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for THE GREAT NORTHERN SANDWICH COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 24, 2025

    5 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Stuart Whittaker Hall on Mar 28, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Mar 24, 2024

    5 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2023

    5 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Change of details for James Hall and Company Limited as a person with significant control on Nov 09, 2023

    2 pagesPSC05

    Termination of appointment of Christopher James Collins as a secretary on Oct 18, 2023

    1 pagesTM02

    Appointment of Ms Patricia Nicola Blow as a secretary on Oct 18, 2023

    2 pagesAP03

    Previous accounting period extended from Mar 23, 2023 to Mar 24, 2023

    1 pagesAA01

    Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2023

    2 pagesCH01

    Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB to Spar Distribution Centre Bowland View Preston PR2 5QT on Mar 28, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Mar 24, 2022

    5 pagesAA

    Director's details changed for Mr Andrew Nicholas Hall on Nov 23, 2022

    2 pagesCH01

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew Nicholas Hall on Mar 17, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Mar 24, 2021

    5 pagesAA

    Previous accounting period shortened from Mar 24, 2021 to Mar 23, 2021

    1 pagesAA01

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2020

    5 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2019

    5 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Who are the officers of THE GREAT NORTHERN SANDWICH COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOW, Patricia Nicola
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    Secretary
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    315008160001
    HALL, Andrew Nicholas
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    Director
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    WalesBritish179904480009
    HALL, Ian Stuart Whittaker
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    Director
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    United KingdomBritish4006870031
    HALL, Michael Dominic Wells
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    Director
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    United KingdomBritish102029470009
    COLLINS, Christopher James
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    Secretary
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    British139992610001
    HEY, Christopher John
    3 Applefields
    Leyland
    PR25 3AZ Preston
    Lancashire
    Secretary
    3 Applefields
    Leyland
    PR25 3AZ Preston
    Lancashire
    British32003340001
    TODD, Brian Dennis
    10 Kingston Drive
    Lytham
    FY8 4QS Lytham St Annes
    Lancashire
    Secretary
    10 Kingston Drive
    Lytham
    FY8 4QS Lytham St Annes
    Lancashire
    British15896950001

    Who are the persons with significant control of THE GREAT NORTHERN SANDWICH COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    Apr 06, 2016
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    No
    Legal FormLimited Company By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01022295
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0