EPICURE CATERING LIMITED
BEXLEYHEATH

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Company number 06427973
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 38 LYNDHURST ROAD, BEXLEYHEATH, KENT, DA7 6DF
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Mark Stoneham on 15 November 2016; Director's details changed for Hayley Stoneham on 15 November 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of EPICURE CATERING LIMITED are www.epicurecatering.co.uk, and www.epicure-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Epicure Catering Limited is a Private Limited Company. The company registration number is 06427973. Epicure Catering Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Epicure Catering Limited is 38 Lyndhurst Road Bexleyheath Kent Da7 6df. . BROCKWELL, Adam is a Secretary of the company. STONEHAM, Hayley is a Director of the company. STONEHAM, Mark is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
BROCKWELL, Adam
Appointed Date: 15 November 2007
Director
STONEHAM, Hayley
Appointed Date: 19 November 2007
63 years old
Director
STONEHAM, Mark
Appointed Date: 15 November 2007
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

Mrs Hayley Stoneham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stoneham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPICURE CATERING LIMITED Events

15 Nov 2016
Director's details changed for Mr Mark Stoneham on 15 November 2016
15 Nov 2016
Director's details changed for Hayley Stoneham on 15 November 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 450,000
...
... and 23 more events
08 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2008
Gbp nc 100/150000\24/01/08
08 Jan 2008
New director appointed
15 Nov 2007
Secretary resigned
15 Nov 2007
Incorporation

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