Tiffin Sandwiches Limited

Company Name	Tiffin Sandwiches Limited
Company Status	Active
Company Number	04010883
Category	Private Limited Company
Incorporation Date	8 June 2000(23 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 10850	Manufacture of prepared meals and dishes
Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Douglas David McLean
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	30 August 2000(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF

Secretary Name	Mr Paul Timothy Blann
Nationality	British
Status	Current
Appointed	08 July 2002(2 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF

Director Name	Mr Paul Timothy Blann
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	26 June 2020(20 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(20 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF

Director Name	Mr Mark William Salisbury
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(20 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF

Director Name	Mr Christopher Thomas
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(20 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF

Secretary Name	Martin James Greenhough
Nationality	British
Status	Resigned
Appointed	30 August 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2002)
Role	Sandwich Preparation
Correspondence Address	9 Chellow Gardens Deanwood Crescent, Allerton Bradford BD15 9BZ

Secretary Name	Lawrence Robinson
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 year, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 2002)
Role	Company Director
Correspondence Address	280 Thornton Road Thornton Bradford West Yorkshire BD13 3AB

Director Name	Mr John Varey
Date of Birth	March 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2009(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 2013)
Role	Marketing & Development Director
Country of Residence	England
Correspondence Address	23 Featherbed Close Greetland Halifax West Yorkshire HX4 8EB

Director Name	Mr Michael Ryan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 February 2021)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF

Director Name	Mr Martin James Greenhough
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	10 February 2021(20 years, 8 months after company formation)
Appointment Duration	12 months (resigned 09 February 2022)
Role	Transport Manager
Country of Residence	England
Correspondence Address	20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	tiffinsandwiches.co.uk

Location

Registered Address	20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Douglas Mclean 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,043,193
Cash	£517,164
Current Liabilities	£713,411

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

29 November 2022	Delivered on: 6 December 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 21A commondale road, bradford. Outstanding
30 May 2022	Delivered on: 1 June 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
15 February 2021	Delivered on: 17 February 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
20 April 2020	Delivered on: 27 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

7 February 2024	Confirmation statement made on 6 February 2024 with updates (3 pages)
13 October 2023	Group of companies' accounts made up to 31 May 2023 (32 pages)
26 July 2023	Change of share class name or designation (1 page)
26 July 2023	Confirmation statement made on 26 June 2023 with updates (6 pages)
21 February 2023	Group of companies' accounts made up to 31 May 2022 (30 pages)
6 December 2022	Registration of charge 040108830004, created on 29 November 2022 (50 pages)
8 August 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
1 June 2022	Registration of charge 040108830003, created on 30 May 2022 (17 pages)
9 February 2022	Termination of appointment of Martin James Greenhough as a director on 9 February 2022 (1 page)
10 September 2021	Full accounts made up to 31 May 2021 (30 pages)
4 August 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
25 March 2021	Director's details changed for Mr Douglas David Mclean on 1 March 2021 (2 pages)
24 March 2021	Full accounts made up to 31 May 2020 (23 pages)
17 February 2021	Registration of charge 040108830002, created on 15 February 2021 (84 pages)
10 February 2021	Termination of appointment of Michael Ryan as a director on 9 February 2021 (1 page)
10 February 2021	Appointment of Mr Martin James Greenhough as a director on 10 February 2021 (2 pages)
24 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 July 2020	Memorandum and Articles of Association (24 pages)
24 July 2020	Change of share class name or designation (2 pages)
9 July 2020	Appointment of Mr Mark William Salisbury as a director on 26 June 2020 (2 pages)
9 July 2020	Appointment of Mr Gavin Eliot Cox as a director on 26 June 2020 (2 pages)
9 July 2020	Confirmation statement made on 26 June 2020 with updates (6 pages)
9 July 2020	Appointment of Mr Christopher Thomas as a director on 26 June 2020 (2 pages)
9 July 2020	Appointment of Mr Paul Timothy Blann as a director on 26 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
27 April 2020	Registration of charge 040108830001, created on 20 April 2020 (44 pages)
21 November 2019	Full accounts made up to 31 May 2019 (22 pages)
14 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 May 2018 (21 pages)
11 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 May 2017 (21 pages)
28 December 2017	Full accounts made up to 31 May 2017 (21 pages)
11 October 2017	Secretary's details changed for Mr Paul Timothy Blann on 1 September 2017 (1 page)
11 October 2017	Secretary's details changed for Mr Paul Timothy Blann on 1 September 2017 (1 page)
26 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
26 June 2017	Notification of Douglas Mclean as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
26 June 2017	Notification of Douglas Mclean as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Douglas Mclean as a person with significant control on 26 June 2017 (2 pages)
28 May 2017	Appointment of Mr Michael Ryan as a director on 25 May 2017 (2 pages)
28 May 2017	Appointment of Mr Michael Ryan as a director on 25 May 2017 (2 pages)
20 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 200 (4 pages)
20 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 200 (4 pages)
11 April 2017	Resolutions RES14 ‐ Capitalised 100 iss ord sha 0F Â£1.00 31/03/2017 (1 page)
11 April 2017	Resolutions RES14 ‐ Capitalised 100 iss ord sha 0F Â£1.00 31/03/2017 (1 page)
3 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised share capital be dispensed with in new articles 21/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
3 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised share capital be dispensed with in new articles 21/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
10 March 2017	Registered office address changed from 56 Broadwater Street East Worthing West Sussex BN14 9AP to 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 56 Broadwater Street East Worthing West Sussex BN14 9AP to 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF on 10 March 2017 (1 page)
7 March 2017	Full accounts made up to 31 May 2016 (23 pages)
7 March 2017	Full accounts made up to 31 May 2016 (23 pages)
20 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
30 May 2015	Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
30 May 2015	Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 February 2015	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
21 February 2015	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
28 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
18 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
18 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
14 April 2013	Termination of appointment of John Varey as a director (1 page)
14 April 2013	Termination of appointment of John Varey as a director (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
29 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
29 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
31 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 July 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 July 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for John Varey on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for John Varey on 31 May 2010 (2 pages)
26 October 2009	Appointment of John Varey as a director (3 pages)
26 October 2009	Appointment of John Varey as a director (3 pages)
24 August 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 July 2009	Return made up to 08/06/09; full list of members (3 pages)
14 July 2009	Return made up to 08/06/09; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 June 2008	Return made up to 08/06/08; full list of members (3 pages)
25 June 2008	Return made up to 08/06/08; full list of members (3 pages)
20 September 2007	Registered office changed on 20/09/07 from: auburn house upper piccadilly bradford west yorkshire BD1 3NU (1 page)
20 September 2007	Registered office changed on 20/09/07 from: auburn house upper piccadilly bradford west yorkshire BD1 3NU (1 page)
2 July 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 June 2007	Return made up to 08/06/07; full list of members (2 pages)
15 June 2007	Return made up to 08/06/07; full list of members (2 pages)
23 October 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
23 October 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
22 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
6 October 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
11 August 2005	Return made up to 08/06/05; full list of members (6 pages)
11 August 2005	Return made up to 08/06/05; full list of members (6 pages)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
3 February 2005	Total exemption small company accounts made up to 31 May 2003 (4 pages)
3 February 2005	Total exemption small company accounts made up to 31 May 2003 (4 pages)
12 July 2004	Return made up to 08/06/04; full list of members (6 pages)
12 July 2004	Return made up to 08/06/04; full list of members (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
4 July 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
27 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 49 bank street bradford west yorkshire BD1 1UG (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 49 bank street bradford west yorkshire BD1 1UG (1 page)
25 June 2003	Secretary resigned (1 page)
14 August 2002	Ad 30/06/01--------- Â£ si 98@1 (2 pages)
14 August 2002	Ad 30/06/01--------- Â£ si 98@1 (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Secretary resigned (1 page)
13 August 2002	Return made up to 08/06/02; full list of members (7 pages)
13 August 2002	Return made up to 08/06/02; full list of members (7 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: 114 market street thornton bradford west yorkshire BD13 3EN (2 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: 114 market street thornton bradford west yorkshire BD13 3EN (2 pages)
6 July 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
6 July 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
13 March 2002	Registered office changed on 13/03/02 from: 2 valley road bradford west yorkshire BD1 4AA (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 2 valley road bradford west yorkshire BD1 4AA (1 page)
4 December 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2001	Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page)
9 May 2001	Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: 2 valley road bradford west yorkshire BD1 4AA (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 2 valley road bradford west yorkshire BD1 4AA (1 page)
8 September 2000	New secretary appointed (2 pages)
6 September 2000	Registered office changed on 06/09/00 from: 2 valley road bradford west yorkshire BD1 4AA (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 2 valley road bradford west yorkshire BD1 4AA (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Registered office changed on 16/06/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Registered office changed on 16/06/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
8 June 2000	Incorporation (7 pages)
8 June 2000	Incorporation (7 pages)

Tiffin Sandwiches Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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