HARLOW CATERING CO. LIMITED
CHEDDINGTON

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0RJ

Company number 01116835
Status Active
Incorporation Date 6 June 1973
Company Type Private Limited Company
Address 10 THE GREEN, CHEDDINGTON, BUCKS, LU7 0RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 . The most likely internet sites of HARLOW CATERING CO. LIMITED are www.harlowcateringco.co.uk, and www.harlow-catering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Harlow Catering Co Limited is a Private Limited Company. The company registration number is 01116835. Harlow Catering Co Limited has been working since 06 June 1973. The present status of the company is Active. The registered address of Harlow Catering Co Limited is 10 The Green Cheddington Bucks Lu7 0rj. The company`s financial liabilities are £33.29k. It is £-0.04k against last year. The cash in hand is £0.12k. It is £-0.04k against last year. And the total assets are £37.49k, which is £-0.04k against last year. SA LAW SECRETARIES LTD is a Secretary of the company. CHARALAMBOUS, Bambos is a Director of the company. Secretary ATHAMASION, Thasos has been resigned. Secretary CHARALAMBOUS, Bambos has been resigned. Director ATHANASIOU, Thasos has been resigned. Director CHARALAMBOUS, Michael has been resigned. Director CHARALAMBOUS, Zoe has been resigned. Director THEOPHANOUS, Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


harlow catering co. Key Finiance

LIABILITIES £33.29k
-1%
CASH £0.12k
-26%
TOTAL ASSETS £37.49k
-1%
All Financial Figures

Current Directors

Secretary
SA LAW SECRETARIES LTD
Appointed Date: 20 June 2006
Director
CHARALAMBOUS, Bambos

73 years old

Resigned Directors

Secretary
ATHAMASION, Thasos
Resigned: 04 February 1993
Secretary
CHARALAMBOUS, Bambos
Resigned: 20 June 2006
Appointed Date: 04 February 1993
Director
ATHANASIOU, Thasos
Resigned: 20 June 2006
71 years old
Director
CHARALAMBOUS, Michael
Resigned: 20 June 2006
95 years old
Director
CHARALAMBOUS, Zoe
Resigned: 07 April 2003
Appointed Date: 30 March 1995
66 years old
Director
THEOPHANOUS, Mary
Resigned: 20 June 2006
Appointed Date: 30 March 1995
71 years old

Persons With Significant Control

De Puebla Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLOW CATERING CO. LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000
...
... and 98 more events
19 Apr 1988
Full accounts made up to 31 March 1986
03 Mar 1988
Return made up to 31/12/86; full list of members
12 May 1987
Full accounts made up to 31 March 1985
12 May 1987
Return made up to 31/12/85; full list of members
06 Jun 1973
Incorporation

HARLOW CATERING CO. LIMITED Charges

21 February 2008
Legal charge
Delivered: 27 February 2008
Status: Satisfied on 9 September 2011
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 21 the rows the high harlow EX301115 with the benefit of…
20 June 2006
Legal mortgage
Delivered: 24 June 2006
Status: Satisfied on 23 March 2010
Persons entitled: Aib Group (UK) PLC
Description: 21 the rows store cross harlow essex t/no EX301115. By way…
21 September 1994
Deed of assignment
Delivered: 6 October 1994
Status: Satisfied on 23 June 2006
Persons entitled: Ucb Bank PLC
Description: By way of assignment the company as beneficial owner…
21 September 1994
Residual floating charge
Delivered: 6 October 1994
Status: Satisfied on 23 June 2006
Persons entitled: Ucb Bank PLC
Description: By way of floating charge the whole of the undertaking…
21 September 1994
Legal charge
Delivered: 6 October 1994
Status: Satisfied on 23 June 2006
Persons entitled: Ucb Bank PLC
Description: By way of legal mortgage the f/h property k/as 21 the…
31 March 1993
Rental assignment
Delivered: 15 April 1993
Status: Satisfied on 10 March 2006
Persons entitled: Citibank Na
Description: All rents & other payments (if any) due at any time under…
31 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 11 November 1994
Persons entitled: Citibank Na
Description: F/H property k/a 21 the row the high harlow essex with A…
4 May 1984
Legal mortgage
Delivered: 18 May 1984
Status: Satisfied on 23 June 2006
Persons entitled: National Westminster Bank PLC
Description: The bonanza bar 21 the raws the high harlow, essex. Title…

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