BROWNFIELD CATERING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 05338677
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of BROWNFIELD CATERING LIMITED are www.brownfieldcatering.co.uk, and www.brownfield-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brownfield Catering Limited is a Private Limited Company. The company registration number is 05338677. Brownfield Catering Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Brownfield Catering Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . BARKER, Roger is a Secretary of the company. BARKER, Roger is a Director of the company. MURRAY, Jane Rosetta is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARKER, Roger
Appointed Date: 21 January 2005

Director
BARKER, Roger
Appointed Date: 20 November 2006
83 years old

Director
MURRAY, Jane Rosetta
Appointed Date: 21 January 2005
82 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Mr Roger Barker Frics
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jane Rosetta Murray
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWNFIELD CATERING LIMITED Events

02 Mar 2017
Confirmation statement made on 21 January 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

04 Feb 2016
Registration of charge 053386770004, created on 26 January 2016
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 31 more events
15 Feb 2005
New secretary appointed
15 Feb 2005
New director appointed
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
21 Jan 2005
Incorporation

BROWNFIELD CATERING LIMITED Charges

26 January 2016
Charge code 0533 8677 0004
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Land at the eastern end of the promenade east green car…
3 April 2007
Mortgage debenture
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at the eastern end of the promenade east green car…
18 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 29 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…