Company number 04378857
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of HALLS CATERING LIMITED are www.hallscatering.co.uk, and www.halls-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halls Catering Limited is a Private Limited Company.
The company registration number is 04378857. Halls Catering Limited has been working since 21 February 2002.
The present status of the company is Active. The registered address of Halls Catering Limited is Gable House 239 Regents Park Road London N3 3lf. . WHEELER, Michael is a Secretary of the company. COX, Geoffrey is a Director of the company. WHEELER, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Persons With Significant Control
Geoffrey Cox
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Wheeler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALLS CATERING LIMITED Events
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 26 more events
09 Mar 2002
Secretary resigned
09 Mar 2002
Director resigned
09 Mar 2002
New director appointed
09 Mar 2002
New secretary appointed;new director appointed
21 Feb 2002
Incorporation