Sands Catering Company Limited

Company Name	Sands Catering Company Limited
Directors	Michele Umberto Rapacioli and Amelia Rapacioli
Company Status	Active
Company Number	01272521
Category	Private Limited Company
Incorporation Date	10 August 1976(47 years, 9 months ago)
Previous Name	Wantpoint Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michele Umberto Rapacioli
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(22 years, 7 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sands Catering 2a Grenville Road London N19 4EH

Secretary Name	Mr Michele Umberto Rapacioli
Status	Current
Appointed	31 August 2018(42 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Sands Catering 2a Grenville Road London N19 4EH

Director Name	Mrs Amelia Rapacioli
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(43 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Administrator
Country of Residence	England
Correspondence Address	Sands Catering 2a Grenville Road London N19 4EH

Director Name	Renzo Rapacioli
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(15 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Tileyard Road London N7 9AH

Director Name	Rosalinda Rapacioli
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(15 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Tileyard Road London N7 9AH

Secretary Name	Rosalinda Rapacioli
Nationality	British
Status	Resigned
Appointed	30 April 1992(15 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Tileyard Road London N7 9AH

Director Name	Daniel Rapacioli
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(22 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 October 2007)
Role	Company Director
Correspondence Address	15 Priory Close Totteridge London N20 8BB

Contact

Website	www.munchlunch.com
Telephone	020 76197788
Telephone region	London

Location

Registered Address	Sands Catering 2a Grenville Road London N19 4EH
Region	London
Constituency	Islington North
County	Greater London
Ward	Tollington
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£392,725
Current Liabilities	£161,894

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 October 2023 (6 months, 2 weeks ago)
Next Return Due	4 November 2024 (6 months from now)

Charges

3 October 2012	Delivered on: 9 October 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 February 1992	Delivered on: 26 February 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 48 kingsway london W1 and/or the proceeds of sale. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 May 1989	Delivered on: 26 May 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as ground floor shop at 86 kingsway, london. WC2. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

4 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
20 October 2020	Secretary's details changed for Mr Michele Umberto Rapacioli on 20 October 2020 (1 page)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
27 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
2 September 2019	Appointment of Mrs Amelia Rapacioli as a director on 1 September 2019 (2 pages)
4 June 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
12 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
13 September 2018	Termination of appointment of Renzo Rapacioli as a director on 31 August 2018 (1 page)
13 September 2018	Termination of appointment of Rosalinda Rapacioli as a secretary on 31 August 2018 (1 page)
13 September 2018	Appointment of Mr Michele Umberto Rapacioli as a secretary on 31 August 2018 (2 pages)
13 September 2018	Termination of appointment of Rosalinda Rapacioli as a director on 31 August 2018 (1 page)
7 June 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
21 December 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
2 November 2016	Director's details changed for Renzo Rapacioli on 20 October 2016 (2 pages)
2 November 2016	Director's details changed for Renzo Rapacioli on 20 October 2016 (2 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
2 November 2016	Director's details changed for Rosalinda Rapacioli on 20 October 2016 (2 pages)
2 November 2016	Secretary's details changed for Rosalinda Rapacioli on 20 October 2016 (1 page)
2 November 2016	Secretary's details changed for Rosalinda Rapacioli on 20 October 2016 (1 page)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
2 November 2016	Director's details changed for Rosalinda Rapacioli on 20 October 2016 (2 pages)
2 November 2016	Director's details changed for Mr Michele Umberto Rapacioli on 20 October 2016 (2 pages)
2 November 2016	Director's details changed for Mr Michele Umberto Rapacioli on 20 October 2016 (2 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 17,500 (6 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 17,500 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 17,500 (6 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 17,500 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 17,500 (6 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 17,500 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
7 June 2010	Director's details changed for Mr Michele Umberto Rapacioli on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Michele Umberto Rapacioli on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Michele Umberto Rapacioli on 1 October 2009 (2 pages)
5 March 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
5 March 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
21 May 2009	Return made up to 30/04/09; full list of members (4 pages)
21 May 2009	Return made up to 30/04/09; full list of members (4 pages)
11 February 2009	Full accounts made up to 31 August 2008 (15 pages)
11 February 2009	Full accounts made up to 31 August 2008 (15 pages)
3 July 2008	Director and secretary's change of particulars / rosalinda rapacioli / 26/06/2008 (1 page)
3 July 2008	Director's change of particulars / michele rapacioli / 26/06/2008 (1 page)
3 July 2008	Director's change of particulars / michele rapacioli / 26/06/2008 (1 page)
3 July 2008	Director and secretary's change of particulars / rosalinda rapacioli / 26/06/2008 (1 page)
2 June 2008	Return made up to 30/04/08; full list of members (4 pages)
2 June 2008	Return made up to 30/04/08; full list of members (4 pages)
7 March 2008	Full accounts made up to 31 August 2007 (15 pages)
7 March 2008	Full accounts made up to 31 August 2007 (15 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
3 July 2007	Return made up to 30/04/07; full list of members (3 pages)
3 July 2007	Return made up to 30/04/07; full list of members (3 pages)
13 February 2007	Full accounts made up to 31 August 2006 (15 pages)
13 February 2007	Full accounts made up to 31 August 2006 (15 pages)
2 June 2006	Return made up to 30/04/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 June 2006	Registered office changed on 02/06/06 from: 353 city road london EC1V 1LR (1 page)
2 June 2006	Return made up to 30/04/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 June 2006	Registered office changed on 02/06/06 from: 353 city road london EC1V 1LR (1 page)
10 April 2006	Full accounts made up to 31 August 2005 (13 pages)
10 April 2006	Full accounts made up to 31 August 2005 (13 pages)
7 July 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2005	Full accounts made up to 31 August 2004 (14 pages)
12 April 2005	Full accounts made up to 31 August 2004 (14 pages)
28 May 2004	Return made up to 30/04/04; full list of members (8 pages)
28 May 2004	Return made up to 30/04/04; full list of members (8 pages)
11 March 2004	Full accounts made up to 31 August 2003 (13 pages)
11 March 2004	Full accounts made up to 31 August 2003 (13 pages)
10 June 2003	Return made up to 30/04/03; full list of members (8 pages)
10 June 2003	Return made up to 30/04/03; full list of members (8 pages)
27 March 2003	Full accounts made up to 31 August 2002 (12 pages)
27 March 2003	Full accounts made up to 31 August 2002 (12 pages)
11 June 2002	Return made up to 30/04/02; full list of members (8 pages)
11 June 2002	Return made up to 30/04/02; full list of members (8 pages)
18 March 2002	Full accounts made up to 31 August 2001 (13 pages)
18 March 2002	Full accounts made up to 31 August 2001 (13 pages)
21 May 2001	Return made up to 30/04/01; full list of members (7 pages)
21 May 2001	Return made up to 30/04/01; full list of members (7 pages)
15 March 2001	Full accounts made up to 31 August 2000 (15 pages)
15 March 2001	Full accounts made up to 31 August 2000 (15 pages)
27 June 2000	Full accounts made up to 31 August 1999 (16 pages)
27 June 2000	Full accounts made up to 31 August 1999 (16 pages)
22 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 (7 pages)
22 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 (7 pages)
2 November 1999	Full accounts made up to 31 August 1998 (14 pages)
2 November 1999	Full accounts made up to 31 August 1998 (14 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Return made up to 30/04/99; full list of members (8 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Return made up to 30/04/99; full list of members (8 pages)
10 June 1999	New director appointed (2 pages)
17 September 1998	Return made up to 30/04/98; full list of members (8 pages)
17 September 1998	Return made up to 30/04/98; full list of members (8 pages)
2 July 1998	Full accounts made up to 31 August 1997 (15 pages)
2 July 1998	Full accounts made up to 31 August 1997 (15 pages)
3 July 1997	Full accounts made up to 31 August 1996 (16 pages)
3 July 1997	Full accounts made up to 31 August 1996 (16 pages)
25 June 1997	Return made up to 30/04/97; no change of members (4 pages)
25 June 1997	Return made up to 30/04/97; no change of members (4 pages)
25 July 1996	Return made up to 30/04/96; no change of members (6 pages)
25 July 1996	Return made up to 30/04/96; no change of members (6 pages)
14 June 1996	Full accounts made up to 31 August 1995 (18 pages)
14 June 1996	Full accounts made up to 31 August 1995 (18 pages)
28 July 1995	Return made up to 30/04/95; full list of members (10 pages)
28 July 1995	Return made up to 30/04/95; full list of members (10 pages)
6 April 1984	Accounts made up to 31 August 1982 (6 pages)
6 April 1984	Accounts made up to 31 August 1982 (6 pages)
30 March 1977	Company name changed\certificate issued on 30/03/77 (2 pages)
30 March 1977	Company name changed\certificate issued on 30/03/77 (2 pages)

Sands Catering Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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