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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Ian Hamilton | Director | 31 Oct 2018 | 22 Jul 2019 |
| BARNES, John Frederick | Director | 8 Nov 2012 | 5 Oct 2020 |
| BARNES, John Frederick | Secretary | 8 Nov 2012 | 5 Oct 2020 |
| HUNNEYBEL, William | Director | 7 Aug 2025 | 7 Aug 2025 |
| HUNNEYBEL, Daniel | 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Hamilton Bates | Ownership Of Shares 25 To 50 Percent | 31 Oct 2018 | 22 Jul 2019 |
| 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 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 Steven Gary Fairman | Ownership Of Shares 75 To 100 Percent | 6 Aug 2025 |
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
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