CAPITAL CATERING CO. LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8QT

Company number 01435931
Status Active
Incorporation Date 10 July 1979
Company Type Private Limited Company
Address 4 BEAR COURT, BASINGSTOKE, HAMPSHIRE, RG24 8QT
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,776.65 . The most likely internet sites of CAPITAL CATERING CO. LIMITED are www.capitalcateringco.co.uk, and www.capital-catering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Bramley (Hants) Rail Station is 4 miles; to Hook Rail Station is 4.3 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Catering Co Limited is a Private Limited Company. The company registration number is 01435931. Capital Catering Co Limited has been working since 10 July 1979. The present status of the company is Active. The registered address of Capital Catering Co Limited is 4 Bear Court Basingstoke Hampshire Rg24 8qt. . MENARD, Joanna Elizabeth Dashwood is a Secretary of the company. GEORGIADIS, Christina Mary is a Director of the company. MENARD, Joanna Elizabeth Dashwood is a Director of the company. MENARD, Patrick Paul Maurice is a Director of the company. Director LILLICRAP, Stephen has been resigned. Director MENARD, Laurence Jacques Maurice has been resigned. The company operates in "Event catering activities".


Current Directors


Director

Director

Director

Resigned Directors

Director
LILLICRAP, Stephen
Resigned: 10 November 1995
64 years old

Director
MENARD, Laurence Jacques Maurice
Resigned: 30 August 1996
Appointed Date: 22 February 1996
74 years old

Persons With Significant Control

Mrs Joanna Elizabeth Dashwood Menard
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL CATERING CO. LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,776.65

09 Jun 2015
Statement by Directors
09 Jun 2015
Statement of capital on 9 June 2015
  • GBP 1,776.65

...
... and 87 more events
08 Feb 1989
Full accounts made up to 31 December 1987

08 Feb 1989
Return made up to 31/10/88; full list of members

28 Jan 1988
Registered office changed on 28/01/88 from: africa house 64/78 kingsway london WC2B 6BX

21 Jan 1980
Company name changed\certificate issued on 21/01/80
10 Jul 1979
Incorporation

CAPITAL CATERING CO. LIMITED Charges

13 May 2014
Charge code 0143 5931 0004
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 January 2007
Fixed and floating charge
Delivered: 9 January 2007
Status: Satisfied on 16 October 2013
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
30 December 2003
All assets debenture
Delivered: 7 January 2004
Status: Satisfied on 16 October 2013
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 November 1989
Mortgage debenture
Delivered: 8 December 1989
Status: Satisfied on 30 January 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…