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 Number04010883
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 120 COMMONDALE WAY
Address Line 2EUROWAY INDUSTRIAL ESTATE
Post TownBRADFORD
CountryENGLAND
PostcodeBD4 6SF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date06/07/2017
Last Made Up Date08/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
100 WARDOUR LIMITED
  • MR GAVIN ELIOT COX
  • MR PAUL TIMOTHY BLANN
  • MR DOUGLAS DAVID MCLEAN
ALCAZAR (FRANCE) LIMITED
  • MR GAVIN ELIOT COX
ALCAZAR (PARIS) LIMITED
  • MR GAVIN ELIOT COX
  • MR GAVIN ELIOT COX
BLUEPRINT CAFE LIMITED
  • MR GAVIN ELIOT COX
BRESAND LEISURE LIMITED
  • MR GAVIN ELIOT COX
  • MR DOUGLAS DAVID MCLEAN
CGL RESTAURANT HOLDINGS LIMITED
  • MR GAVIN ELIOT COX
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 local scale
Map of TIFFIN SANDWICHES LIMITED at district scale
Map of TIFFIN SANDWICHES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)