PENGE CATERING SUPPLIES LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 7PF
Company number 05295939
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 211-215 HIGH STREET, PENGE, LONDON, SE20 7PF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PENGE CATERING SUPPLIES LIMITED are www.pengecateringsupplies.co.uk, and www.penge-catering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bickley Rail Station is 4.2 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.1 miles; to Barbican Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penge Catering Supplies Limited is a Private Limited Company. The company registration number is 05295939. Penge Catering Supplies Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Penge Catering Supplies Limited is 211 215 High Street Penge London Se20 7pf. . SENGULOGLU, Mustafa Hayri is a Secretary of the company. SENGULOGLU, Mustafa Hayri is a Director of the company. Secretary PEKIN, Ali has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DOGAN, Ali Riza has been resigned. Director SENGULOGLU, Ismail Hakki has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SENGULOGLU, Mustafa Hayri
Appointed Date: 02 March 2006
Director
SENGULOGLU, Mustafa Hayri
Appointed Date: 01 July 2012
51 years old

Resigned Directors

Secretary
PEKIN, Ali
Resigned: 02 March 2006
Appointed Date: 26 November 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 November 2004
Appointed Date: 24 November 2004
Director
DOGAN, Ali Riza
Resigned: 02 March 2006
Appointed Date: 26 November 2004
63 years old
Director
SENGULOGLU, Ismail Hakki
Resigned: 09 January 2012
Appointed Date: 11 July 2005
49 years old
Nominee Director
BUYVIEW LTD
Resigned: 26 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mr Mustafa Hayri Senguloglu
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENGE CATERING SUPPLIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
06 Dec 2004
Registered office changed on 06/12/04 from: 8/10 stamford hill london N16 6XZ
06 Dec 2004
Secretary resigned
06 Dec 2004
Director resigned
06 Dec 2004
Ad 26/11/04--------- £ si 1@1=1 £ ic 1/2
24 Nov 2004
Incorporation

PENGE CATERING SUPPLIES LIMITED Charges

16 September 2011
All assets debenture
Delivered: 20 September 2011
Status: Satisfied on 26 June 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 March 2005
Debenture
Delivered: 8 March 2005
Status: Satisfied on 26 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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