BIA BLASTA CATERING LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 5SA

Company number 05508620
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 148 CHURCH LANE, BRAINTREE, ESSEX, CM7 5SA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BIA BLASTA CATERING LIMITED are www.biablastacatering.co.uk, and www.bia-blasta-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bia Blasta Catering Limited is a Private Limited Company. The company registration number is 05508620. Bia Blasta Catering Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Bia Blasta Catering Limited is 148 Church Lane Braintree Essex Cm7 5sa. . GAYER, Austin Antony is a Secretary of the company. GAYER, Austin is a Director of the company. GAYER, Jayne Louise is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director BARTLETT, Julia Gwendoline has been resigned. Director MCLEAN, Katherine Lauren has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
GAYER, Austin Antony
Appointed Date: 14 July 2005
Director
GAYER, Austin
Appointed Date: 14 July 2010
68 years old
Director
GAYER, Jayne Louise
Appointed Date: 14 July 2005
57 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 21 July 2005
Appointed Date: 14 July 2005
Director
BARTLETT, Julia Gwendoline
Resigned: 07 November 2008
Appointed Date: 14 July 2005
59 years old
Director
MCLEAN, Katherine Lauren
Resigned: 01 January 2012
Appointed Date: 14 July 2005
53 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 21 July 2005
Appointed Date: 14 July 2005

Persons With Significant Control

Mrs Jayne Louise Gayer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Austin Antony Gayer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIA BLASTA CATERING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 27 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 20,100
29 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
02 Sep 2005
New secretary appointed
01 Aug 2005
Secretary resigned
01 Aug 2005
Director resigned
01 Aug 2005
Registered office changed on 01/08/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
14 Jul 2005
Incorporation

BIA BLASTA CATERING LIMITED Charges

3 April 2007
Debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 27 February 2007
Persons entitled: David Bull and Christine Bull
Description: All the undertaking property and assets of the company…

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