ASSENHEIMS CATERING LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DA

Company number 04570458
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address FIRST FLOOR 677 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0DA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Registration of charge 045704580001, created on 2 June 2016. The most likely internet sites of ASSENHEIMS CATERING LIMITED are www.assenheimscatering.co.uk, and www.assenheims-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Assenheims Catering Limited is a Private Limited Company. The company registration number is 04570458. Assenheims Catering Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Assenheims Catering Limited is First Floor 677 High Road North Finchley London N12 0da. . ASHLEY, Matthew Benjamin is a Secretary of the company. ASHLEY, Matthew Benjamin is a Director of the company. SHAW, Lisa Ashley is a Director of the company. Secretary ASHLEY, Lisa Helene has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHLEY, Jeffrey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ASHLEY, Matthew Benjamin
Appointed Date: 14 September 2004
Director
ASHLEY, Matthew Benjamin
Appointed Date: 10 November 2006
41 years old
Director
SHAW, Lisa Ashley
Appointed Date: 23 October 2002
64 years old

Resigned Directors

Secretary
ASHLEY, Lisa Helene
Resigned: 14 September 2004
Appointed Date: 23 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
ASHLEY, Jeffrey
Resigned: 14 September 2004
Appointed Date: 23 October 2002
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mrs Lisa Ashley Shaw
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSENHEIMS CATERING LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
02 Jun 2016
Registration of charge 045704580001, created on 2 June 2016
08 Jan 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 200
...
... and 37 more events
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
20 Nov 2002
New director appointed
20 Nov 2002
New secretary appointed;new director appointed
23 Oct 2002
Incorporation

ASSENHEIMS CATERING LIMITED Charges

2 June 2016
Charge code 0457 0458 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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