TIFFIN SANDWICHES LIMITED
TIFFIN SANDWICHES LIMITED is an active private limited company, incorporated on 8 June 2000. The nature of the business includes Manufacture of prepared meals and dishes and one other classification. The company's registered office is on Commondale Way, Bradford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. TIFFIN SANDWICHES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 04010883 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/06/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 COMMONDALE WAY |
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Address Line 2 | EUROWAY INDUSTRIAL ESTATE |
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Post Town | BRADFORD |
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Country | ENGLAND |
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Postcode | BD4 6SF |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 06/07/2017 |
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Last Made Up Date | 08/06/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10850 - Manufacture of prepared meals and dishes
56290 - Other food services
Company Name History
From incorporation onwards:
TIFFIN SANDWICHES LIMITED
Directors
(The company's officers)
MR PAUL TIMOTHY BLANN
(~61 year old English national)
20 COMMONDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, BD4 6SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2020
MR GAVIN ELIOT COX
(~55 year old British national)
20 COMMONDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, BD4 6SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2020
MR DOUGLAS DAVID MCLEAN
(~55 year old English national)
20 COMMONDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, BD4 6SF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2000
MR MARK WILLIAM SALISBURY
(~56 year old British national)
20 COMMONDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, BD4 6SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2020
MR CHRISTOPHER THOMAS
(~66 year old British national)
20 COMMONDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, BD4 6SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/06/2020
MR PAUL TIMOTHY BLANN
(~61 year old British national)
20 COMMONDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, BD4 6SF, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 08/07/2002
Shareholders
(Persons of Significant Control)
Mr Douglas David Mclean
(~55 year old English national)
20, Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL TIMOTHY BLANN
- MR DOUGLAS DAVID MCLEAN
CGL RESTAURANT HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TIFFIN SANDWICHES LIMITED: Maps
Maps show the location of the postcode of the registered office, BD4 6SF.
Map of TIFFIN SANDWICHES LIMITED at local scale
Map of TIFFIN SANDWICHES LIMITED at district scale
More Companies in BD4 6SF
Other companies with registered offices in BD4 6SF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)