THE LONDON BISCUIT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE LONDON BISCUIT COMPANY LIMITED
COMPANY NUMBER
06449246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
10/12/2007
(16 years and 11 months old)
WEBSITE
https://www.pettywood.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SP10 5NS
Telephone: 01264345500
TPS: No
Petty Wood & Co Ltd
Livingstone Road
Andover
Hampshire
SP10 5NS
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 |
|---|---|---|
| PETTY, WOOD & CO. LIMITED | Active - Accounts Filed | View Report |
| THE LONDON BISCUIT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE LONDON BISCUIT COMPANY 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 THE LONDON BISCUIT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON BISCUIT COMPANY 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 |
|---|---|---|---|---|
|
10/12/2007 - Present (16 years and 11 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 3 |
View Report |
|
20/11/2013 - Present (11years) Born in May 1964 (age: 60) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
10/12/2007 - 20/11/2013 (5 years and 11 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHWARK BRIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOOD SALES LIMITED | Active - Accounts Filed | View Report |
| PETTY, WOOD & CO. LIMITED | Active - Accounts Filed | View Report |
| BRANDS OF DISTINCTION LIMITED | Active - Accounts Filed | View Report |
| BURNT SUGAR LIMITED | Active - Accounts Filed | View Report |
| EPICURE LIMITED | Active - Accounts Filed | View Report |
| THE LONDON BISCUIT COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE LONDON TOWN CHOCOLATE COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE LONDON TOWN FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| UNIVERSE FOOD SERVICE LIMITED | Non-Trading | View Report |
| PW CREATIVE LIMITED | Active - Accounts Filed | View Report |
| PW FINE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 22/12/2015 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 17/12/2013 | New Annual Return filed |
| 16/12/2013 | Michael Laidlaw Hogg (913846462) has left the board |
| 16/12/2013 | New Board Member John Potter (906240710) Appointed |
| 21/11/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 17/12/2012 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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