THE SANDWICH FACTORY HOLDINGS LIMITED
Overview
| Company Name | THE SANDWICH FACTORY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03194496 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SANDWICH FACTORY HOLDINGS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is THE SANDWICH FACTORY HOLDINGS LIMITED located?
| Registered Office Address | Greencore Manton Wood Retford Road Manton Wood Enterprise Park S80 2RS Worksop England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SANDWICH FACTORY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (295) LIMITED | May 03, 1996 | May 03, 1996 |
What are the latest accounts for THE SANDWICH FACTORY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 26, 2025 |
What is the status of the latest confirmation statement for THE SANDWICH FACTORY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for THE SANDWICH FACTORY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 26, 2025 | 10 pages | AA | ||
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Greencore Group Uk Centre Midland Way Barlborough Chesterfield S43 4XA England to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS | 1 pages | AD02 | ||
Appointment of Lee Miley as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Termination of appointment of Guy Thomas Tristan Dullage as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 27, 2024 | 10 pages | AA | ||
Confirmation statement made on May 03, 2025 with updates | 4 pages | CS01 | ||
Cessation of Greencore Foods Limited as a person with significant control on Jun 10, 2024 | 1 pages | PSC07 | ||
Notification of Greencore Food to Go Limited as a person with significant control on Jun 10, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2023 | 10 pages | AA | ||
Appointment of Ms Kirsty Beck as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 10 pages | AA | ||
Appointment of Mr Lee Finney as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Kenneth Longley as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin Raymond George Moore as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andy Parton as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Clare Evans as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Kenneth Longley as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sabrina Mclaughlin as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 24, 2021 | 10 pages | AA | ||
Full accounts made up to Sep 25, 2020 | 14 pages | AA | ||
Confirmation statement made on May 03, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of THE SANDWICH FACTORY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | Barlborough Links Business Park S43 4XA Barlborough Midland Way Chesterfield United Kingdom | 211395630001 | |||||||
| BECK, Kirsty | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 309013370001 | |||||
| FINNEY, Lee | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 309014490001 | |||||
| MILEY, Lee | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 345042380001 | |||||
| PARTON, Andy | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 300811540001 | |||||
| BRERETON, Matthew John | Secretary | Holly House 6 Townsend Street WR1 3JQ Worcester | British | 42099590001 | ||||||
| LINDOP, John David | Secretary | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | British | 112290580001 | ||||||
| MAUGHAN, David John | Secretary | 4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach | British | 131287170001 | ||||||
| WINDEATT, Malcolm Barrie | Secretary | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | English | 121955900001 | ||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| ANDERSON, Nicholas | Director | Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull 74 | Uk | British | 119611340001 | |||||
| BLAKEY, Nigel Edward | Director | Barlborough Links Business Park S43 4XA Barlborough Midland Way Chesterfield United Kingdom | England | British | 198183800001 | |||||
| BOTTOMLEY, John Mark | Director | Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull 74 | England | British | 138725640001 | |||||
| BRADSHAW, Catherine Anne | Director | Barlborough Links Business Park S43 4XA Barlborough Midland Way Chesterfield United Kingdom | England | British | 284928720001 | |||||
| BRERETON, Matthew John | Director | Holly House 6 Townsend Street WR1 3JQ Worcester | British | 42099590001 | ||||||
| CLEAVER, Anthony Francis | Director | Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull 74 | United Kingdom | British | 42922590001 | |||||
| COOK, Bernard | Director | Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire | England | British | 12836850003 | |||||
| COUCH, Adam Hartley | Director | Barlborough Links Business Park S43 4XA Barlborough Midland Way Chesterfield United Kingdom | England | British | 91342550001 | |||||
| DAVEY, Martin Thomas Peter | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | England | British | 175299740001 | |||||
| DULLAGE, Guy Thomas Tristan | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | United Kingdom | British | 123595930002 | |||||
| EVANS, Clare Elisabeth | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 198182490003 | |||||
| EVANS, Michael | Director | Barlborough Links Business Park S43 4XA Barlborough Midland Way Chesterfield United Kingdom | United Kingdom | British | 148060720001 | |||||
| HADEN, Peter Demmery | Director | Barlborough Links Business Park S43 4XA Barlborough Midland Way Chesterfield United Kingdom | United Kingdom | British | 160246920001 | |||||
| HOGGARTH, Bernard | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire | England | British | 16563040002 | |||||
| IRVING, Walter Ronald | Director | Greenfields House Banbury Lane Kings Sutton OX17 3RX Banbury Oxfordshire | England | British | 631120003 | |||||
| LANDSBOROUGH, Gary | Director | Barlborough Links Business Park S43 4XA Barlborough Midland Way Chesterfield United Kingdom | England | British | 184073920001 | |||||
| LINDOP, John David | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | British | 112290580001 | ||||||
| LONGLEY, Richard Kenneth | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | United Kingdom | British | 299589760001 | |||||
| MAUGHAN, David John | Director | 4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach | United Kingdom | British | 131287170001 | |||||
| MCLAUGHLIN, Sabrina | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | Irish | 279169960001 | |||||
| MEALYER, Graham | Director | Lansdowne House 136 Derby Road DE73 1FL Melbourne Derbyshire | England | British | 34548500001 | |||||
| MOORE, Kevin Raymond George | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 198183020001 | |||||
| MOORE, Kevin Raymond George | Director | Barlborough Links Business Park S43 4XA Barlborough Midland Way United Kingdom | England | British | 198183020001 | |||||
| MULLISS, Gary | Director | Park Farm London Road CV23 9JJ Stretton On Dunsmore Warwickshire | British | 86531770001 | ||||||
| NICHOLSON, Paul | Director | Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull 74 | United Kingdom | British | 86531660001 |
Who are the persons with significant control of THE SANDWICH FACTORY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencore Food To Go Limited | Jun 10, 2024 | Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Greencore Foods Limited | Jul 23, 2016 | Midland Way Barlborough S43 4XA Chesterfield Greencore Group Uk Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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