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THE SANDWICH FACTORY HOLDINGS LIMITED - Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, United Kingdom
Company Information
- Company registration number
- 03194496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greencore Manton Wood Retford Road
- Manton Wood Enterprise Park
- Worksop
- S80 2RS
- England Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England UK
Management
- Managing Directors
- DULLAGE, Guy Thomas Tristan (director)
- BECK, Kirsty (director)
- FINNEY, Lee (director)
- PARTON, Andy (director)
- Company secretaries
- EVANS, Michael (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-03
- Age Of Company 1996-05-03 29 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- -
- Greencore Food To Go Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- MEAUJO (295) LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-29
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2026-05-17
- Last Date: 2025-05-03
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THE SANDWICH FACTORY HOLDINGS LIMITED Company Description
- Greencore Manton Wood Retford Road .
Get THE SANDWICH FACTORY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Sandwich Factory Holdings Limited - Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, United Kingdom
- 1996-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2025-05-06) - PSC02
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cessation-of-a-person-with-significant-control (2025-05-06) - PSC07
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confirmation-statement-with-updates (2025-05-06) - CS01
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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accounts-with-accounts-type-dormant (2024-05-07) - AA
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confirmation-statement-with-no-updates (2024-05-10) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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accounts-with-accounts-type-dormant (2023-05-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-21) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-05-04) - AD03
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confirmation-statement-with-updates (2021-05-05) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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confirmation-statement-with-updates (2020-05-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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accounts-with-accounts-type-full (2020-07-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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move-registers-to-registered-office-company-with-new-address (2019-05-09) - AD04
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change-sail-address-company-with-old-address-new-address (2019-05-10) - AD02
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confirmation-statement-with-updates (2019-05-10) - CS01
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resolution (2019-07-02) - RESOLUTIONS
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legacy (2019-07-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-07-02) - SH19
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legacy (2019-07-02) - SH20
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accounts-with-accounts-type-full (2019-07-11) - AA
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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resolution (2018-07-02) - RESOLUTIONS
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legacy (2018-07-02) - CAP-SS
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legacy (2018-07-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-07-18) - SH19
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accounts-with-accounts-type-full (2018-08-23) - AA
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gazette-notice-compulsory (2018-08-28) - GAZ1
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gazette-filings-brought-up-to-date (2018-08-29) - DISS40
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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confirmation-statement-with-updates (2017-05-16) - CS01
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change-person-director-company-with-change-date (2017-10-09) - CH01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-06-17) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
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change-account-reference-date-company-current-extended (2016-08-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-02) - AP03
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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auditors-resignation-company (2016-08-10) - AUD
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accounts-with-accounts-type-full (2016-08-21) - AA
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-full (2015-12-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-02) - AA
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appoint-person-director-company-with-name (2014-01-08) - AP01
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mortgage-create-with-deed-with-charge-number (2014-01-31) - MR01
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appoint-person-director-company-with-name (2014-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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mortgage-satisfy-charge-full (2014-09-19) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-06) - AA
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legacy (2013-01-15) - MG01
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change-person-director-company-with-change-date (2013-01-31) - CH01
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legacy (2013-03-08) - MG01
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termination-director-company-with-name (2013-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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termination-director-company-with-name (2013-12-10) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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termination-director-company-with-name (2012-12-05) - TM01
keyboard_arrow_right 2011
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resolution (2011-03-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-full (2011-12-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-21) - AA
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change-sail-address-company (2010-05-12) - AD02
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change-person-director-company-with-change-date (2010-05-12) - CH01
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move-registers-to-sail-company (2010-05-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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accounts-with-accounts-type-full (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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legacy (2009-06-06) - 288b
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legacy (2009-06-06) - 288a
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-12-08) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-06-16) - 363a
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-12-24) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-25) - AA
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legacy (2007-03-15) - 288a
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legacy (2007-08-07) - 288b
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legacy (2007-08-07) - 288a
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legacy (2007-08-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-13) - 287
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legacy (2006-05-05) - 288c
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legacy (2006-05-11) - 288b
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legacy (2006-05-11) - 288c
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legacy (2006-05-17) - 288a
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legacy (2006-06-16) - 363a
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resolution (2006-11-10) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-01-12) - RESOLUTIONS
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legacy (2005-01-21) - 395
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legacy (2005-05-31) - 363s
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accounts-with-accounts-type-full (2005-10-18) - AA
keyboard_arrow_right 2004
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legacy (2004-01-27) - 363s
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legacy (2004-07-30) - 363s
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accounts-with-accounts-type-full (2004-12-11) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-29) - AA
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auditors-resignation-company (2003-05-28) - AUD
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accounts-with-accounts-type-full (2003-06-03) - AA
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legacy (2003-07-07) - 288a
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legacy (2003-07-07) - 288b
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legacy (2003-07-18) - 288a
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legacy (2003-07-30) - 288b
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legacy (2003-08-01) - 287
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legacy (2003-08-15) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-24) - AA
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legacy (2002-06-25) - 363s
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legacy (2002-12-31) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-02) - 400
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accounts-with-accounts-type-full (2001-03-29) - AA
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legacy (2001-05-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-25) - AA
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legacy (2000-05-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-05) - 288b
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legacy (1999-01-06) - 155(6)a
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legacy (1999-01-06) - 155(6)b
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resolution (1999-01-06) - RESOLUTIONS
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legacy (1999-01-08) - 88(2)R
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legacy (1999-01-12) - 403a
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legacy (1999-01-19) - 288a
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legacy (1999-01-19) - 288c
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accounts-with-accounts-type-full-group (1999-02-05) - AA
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legacy (1999-04-28) - 122
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legacy (1999-04-28) - 123
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resolution (1999-04-28) - RESOLUTIONS
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legacy (1999-09-27) - 363a
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legacy (1999-10-01) - 288a
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legacy (1999-10-01) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-27) - AA
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legacy (1998-03-12) - 288a
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legacy (1998-06-22) - 363s
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legacy (1998-12-31) - 403a
keyboard_arrow_right 1997
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legacy (1997-07-29) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-05-03) - NEWINC
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certificate-change-of-name-company (1996-06-10) - CERTNM
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legacy (1996-07-09) - 287
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legacy (1996-07-09) - 288
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legacy (1996-07-26) - 395
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legacy (1996-07-27) - 395
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legacy (1996-08-01) - 395
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legacy (1996-08-11) - 225
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legacy (1996-08-11) - 122
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legacy (1996-08-11) - 88(2)R
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legacy (1996-08-11) - 123
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legacy (1996-08-11) - 288
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legacy (1996-08-11) - 325
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resolution (1996-08-11) - RESOLUTIONS
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legacy (1996-08-11) - 353
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legacy (1996-08-21) - 88(2)R