DISH CATERING LIMITED
LONDON DISH2 LIMITED

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Company number 04555813
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 4-6 CANFIELD PLACE, LONDON, ENGLAND, NW6 3BT
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 101 . The most likely internet sites of DISH CATERING LIMITED are www.dishcatering.co.uk, and www.dish-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Dish Catering Limited is a Private Limited Company. The company registration number is 04555813. Dish Catering Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Dish Catering Limited is 4 6 Canfield Place London England Nw6 3bt. . JAMES, Nicholas John is a Director of the company. Secretary JAMES, Nicholas John has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MACGILLIVARY, Deirdre has been resigned. Director STEWART BROWN, Fiona has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Event catering activities".


Current Directors

Director
JAMES, Nicholas John
Appointed Date: 08 October 2002
64 years old

Resigned Directors

Secretary
JAMES, Nicholas John
Resigned: 31 December 2011
Appointed Date: 08 October 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 October 2002
Appointed Date: 08 October 2002

Director
MACGILLIVARY, Deirdre
Resigned: 31 May 2003
Appointed Date: 08 October 2002
53 years old

Director
STEWART BROWN, Fiona
Resigned: 09 August 2011
Appointed Date: 08 October 2002
54 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Nicholas John James
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DISH CATERING LIMITED Events

24 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 101

20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 101

...
... and 47 more events
30 Oct 2002
Ad 08/10/02--------- £ si 5@1=5 £ ic 1/6
30 Oct 2002
Accounting reference date extended from 31/10/03 to 30/11/03
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
08 Oct 2002
Incorporation

DISH CATERING LIMITED Charges

2 August 2007
All assets debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
25 October 2004
Debenture
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…