Savoury & Sweet Snack Foods Ltd. net worth, address, company information. Free

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Savoury & Sweet Snack Foods Ltd (registration number 09686471) is a private limited company established on 2015-07-15 originating in England. The company was registered at 308-310 Elveden Road, London NW10 7ST. Changed on 2015-11-25, the previous name the enterprise used was Johnson Newco One Limited.

Company details

Name	Savoury & Sweet Snack Foods Ltd
Number	09686471
Date of Incorporation:	Wed, 15th Jul 2015
End of financial year:	31 December
Address:	308-310 Elveden Road, London, NW10 7ST
SIC code:	46390 -

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Etienne L. (in the company from 02 March 2023). The official register reports 2 persons of significant control, namely: Savoury & Sweet Ltd can be reached at Lewisher Road, LE4 9LR Leicester, Leicestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Burts Snacks Limited can be reached at Belliver Way, Roborough, PL6 7BP Plymouth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Savoury & Sweet Ltd

6 April 2016

Address	65 Lewisher Road, Leicester, Leicestershire, LE4 9LR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07734801
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Burts Snacks Limited

6 April 2016 - 6 April 2016

Address	Klamp House Belliver Way, Roborough, Plymouth, PL6 7BP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	07734801
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Accounting period extended to Wednesday 31st January 2024. Originally it was Sunday 31st December 2023 filed on: 4th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to Wednesday 31st January 2024. Originally it was Sunday 31st December 2023 filed on: 4th, January 2024 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sunday 18th June 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 2nd March 2023. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 2nd March 2023 filed on: 15th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 2nd March 2023 filed on: 15th, August 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 2nd March 2023 filed on: 15th, August 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 308-310 Elveden Road London NW10 7st. Change occurred on Tuesday 15th August 2023. Company's previous address: 65 Lewisher Road Leicester LE4 9LR England. filed on: 15th, August 2023 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 6th April 2016 filed on: 23rd, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016 filed on: 23rd, November 2022 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 18th June 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 18th June 2021 filed on: 24th, July 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 21st July 2021 filed on: 21st, July 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 21st July 2021) of a secretary filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Monday 1st July 2019 filed on: 15th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 18th June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 18th June 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 14th July 2018 filed on: 22nd, July 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Sunday 22nd July 2018 filed on: 22nd, July 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 17th, April 2018 \| accounts	Free Download (10 pages)
(CH01) On Wednesday 21st March 2018 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 30th January 2018) of a secretary filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(MR04) Charge 096864710001 satisfaction in full. filed on: 22nd, January 2018 \| mortgage	Free Download (1 page)
(AUD) Auditor's resignation filed on: 5th, January 2018 \| auditors	Free Download (1 page)
(AP01) New director appointment on Wednesday 20th December 2017. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 20th December 2017. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 19th December 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 19th December 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 19th December 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 14th July 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 25th, April 2017 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Wednesday 1st February 2017. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 19th December 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 30th November 2016 filed on: 6th, December 2016 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Thursday 31st December 2015 filed on: 19th, August 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 14th July 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Thursday 4th August 2016. filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st August 2016 filed on: 5th, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 4th August 2016. filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st July 2016. filed on: 8th, December 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, December 2015 \| resolution	Free Download (20 pages)
(MR01) Registration of charge 096864710001, created on Monday 23rd November 2015 filed on: 3rd, December 2015 \| mortgage	Free Download (9 pages)
(CERTNM) Company name changed johnson newco one LIMITEDcertificate issued on 25/11/15 filed on: 25th, November 2015 \| change of name	Free Download (3 pages)
(AD01) New registered office address 65 Lewisher Road Leicester LE4 9LR. Change occurred on Wednesday 25th November 2015. Company's previous address: Park View House 58 the Ropewalk Nottingham NG1 5DW United Kingdom. filed on: 25th, November 2015 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 23rd November 2015. filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, July 2015 \| incorporation	Free Download (7 pages)

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