MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED
WEMBLEY LUPFAW 237 LIMITED

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Company number 06392380
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 34-36 LONDON ROAD, WEMBLEY, MIDDLESEX, HA9 7EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED are www.marsdenscaterersofsheffieldholdings.co.uk, and www.marsdens-caterers-of-sheffield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Marsdens Caterers of Sheffield Holdings Limited is a Private Limited Company. The company registration number is 06392380. Marsdens Caterers of Sheffield Holdings Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Marsdens Caterers of Sheffield Holdings Limited is 34 36 London Road Wembley Middlesex Ha9 7ex. . ADIL, Mohammed is a Secretary of the company. ADIL, Raja Jameel is a Director of the company. Secretary BATA, Akbarali has been resigned. Secretary EDWARDS, Alan has been resigned. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. Director MARSDEN, Christopher Richard has been resigned. Director MARSDEN, Matthew Christopher Reginald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ADIL, Mohammed
Appointed Date: 15 December 2010
Director
ADIL, Raja Jameel
Appointed Date: 03 March 2008
54 years old

Resigned Directors

Secretary
BATA, Akbarali
Resigned: 15 December 2010
Appointed Date: 03 March 2008
Secretary
EDWARDS, Alan
Resigned: 03 March 2008
Appointed Date: 28 November 2007
Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 28 November 2007
Appointed Date: 08 October 2007
Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 28 November 2007
Appointed Date: 08 October 2007
Director
MARSDEN, Christopher Richard
Resigned: 03 March 2008
Appointed Date: 28 November 2007
84 years old
Director
MARSDEN, Matthew Christopher Reginald
Resigned: 03 March 2008
Appointed Date: 28 November 2007
54 years old

Persons With Significant Control

Marz Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Jan 2016
Full accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 32,038
01 Jun 2015
Satisfaction of charge 1 in full
...
... and 40 more events
06 Dec 2007
Director resigned
06 Dec 2007
New secretary appointed
06 Dec 2007
New director appointed
06 Dec 2007
New director appointed
08 Oct 2007
Incorporation

MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED Charges

29 May 2015
Charge code 0639 2380 0002
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 March 2008
Debenture
Delivered: 8 March 2008
Status: Satisfied on 1 June 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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