# Picnic And Cake Box Company Limited

## Details

- **Company number:** [08287160](https://find-and-update.company-information.service.gov.uk/company/08287160)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2012
- **Registered office:** 15 THE BROADWAY, WOODFORD GREEN, IG8 0HL
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## 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 | - | - | - |






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