CUSTOM LUNCHES LIMITED
In Liquidation
General Information
NAME
CUSTOM LUNCHES LIMITED
COMPANY NUMBER
06716942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
07/10/2008
(16 years and 1 months old)
WEBSITE
www.customlunches.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EASTBOURNE
BN22 8PW
Telephone: 01202814963
TPS: No
Archer House
Britland Estate
Northbourne Road
EASTBOURNE
BN22 8PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Steven Paul License (914619281) Appointed |
| 29/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUSTOM LUNCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSTOM LUNCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOM LUNCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2020 - Present (4 years and 9 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/09/2022 - Present (2 years and 2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/10/2008 - 07/10/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/10/2008 - Present (16 years and 1 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 5543 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Steven Paul License (914619281) Appointed |
| 29/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | Jennifer Ann Yates (926430275) has left the board |
| 15/09/2022 | New Board Member Steven Paul License (930003640) Appointed |
| 02/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Peter Yates (925542975) Appointed |
| 14/02/2020 | New Board Member Jennifer Ann Yates (926430275) Appointed |
| 14/02/2020 | David Lee Boden (924173882) has left the board |
| 14/02/2020 | Tina Elaine McMillan (909416269) has left the board |
| 14/02/2020 | Colin Douglas McMillan (904123560) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 29/09/2019 | New Accounts filed |
| 06/12/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member David Lee Boden (924173882) Appointed |
| 12/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 21/08/2017 | Teresa Joyce Kearley (920375551) has left the board |
| 24/10/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 25/12/2015 | New Board Member Teresa Joyce Kearley (920375551) Appointed |
| 22/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 03/12/2012 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
| 31/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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