OpenCompanies

Picnic And Cake Box Company Limited

Company number
08287160
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Nov 2012
Nature of business
Non-specialised wholesale trade

Registered office

15 The Broadway
Woodford Green
IG8 0HL

Officers

NameRoleAppointedResigned
HUNNEYBEL, Daniel Director 7 Aug 2025 7 Aug 2025
HUNNEYBEL, William Director 7 Aug 2025 7 Aug 2025
FAIRMAN, Michael Secretary 5 Oct 2020 7 Aug 2025
FAIRMAN, Steven Gary Director 19 Nov 2014 7 Aug 2025
BARNES, John Frederick Secretary 8 Nov 2012 5 Oct 2020
BARNES, John Frederick Director 8 Nov 2012 5 Oct 2020
BATES, Ian Hamilton Director 31 Oct 2018 22 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Steven Gary Fairman Ownership Of Shares 75 To 100 Percent 6 Aug 2025
Mr William Hunneybel Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 5 Jun 2025 7 Aug 2025
Mr Steven Gary Fairman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Nov 2016 7 Aug 2025
Mr John Frederick Barnes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Nov 2016 5 Oct 2020
Mr Ian Hamilton Bates Ownership Of Shares 25 To 50 Percent 31 Oct 2018 22 Jul 2019

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 -£30,102 £41,593 1
30 Nov 2023 -£6,133 £29,238 1
30 Nov 2022 £5,105 £32,204 1
30 Nov 2021 £8,363 £32,674 1
30 Nov 2020 £13,067 £47,214 1
30 Nov 2019 £3,570 £14,591 1
30 Nov 2018 £2,264 £5,219 1
30 Nov 2017 -£1,983 - 1
30 Nov 2016 £672 - -
30 Nov 2015 -£983 - -
30 Nov 2014 - - -
30 Nov 2013 - - -

Connections

Companies at the same address

Data