TOWN & COUNTY CATERING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HA

Company number 00263849
Status Active
Incorporation Date 24 March 1932
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 590,000 . The most likely internet sites of TOWN & COUNTY CATERING LIMITED are www.towncountycatering.co.uk, and www.town-county-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Town County Catering Limited is a Private Limited Company. The company registration number is 00263849. Town County Catering Limited has been working since 24 March 1932. The present status of the company is Active. The registered address of Town County Catering Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO 1) LIMITED is a Director of the company. SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Director of the company. Secretary MEAD, Noel Arthur has been resigned. Secretary WILSON, Paul James has been resigned. Director ADAMS, Mark Robert has been resigned. Director ANDREW, Philip Richard has been resigned. Director CARSLAW, Iain Alexander has been resigned. Director CHIANDETTI, Gian Battista has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director FORD, David Stuart has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director LEHRIAN, George Paul has been resigned. Director MCMANUS, Stephen Charles has been resigned. Director MONNICKENDAM, Anthony Louis has been resigned. Director REED, Alan Leslie has been resigned. Director RING, Lindsay, Sir has been resigned. Director WARES, John Rankine has been resigned. Director WARES, John Rankine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 31 August 1999
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO 1) LIMITED
Appointed Date: 01 July 2003
Director
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 01 July 2003

Resigned Directors

Secretary
MEAD, Noel Arthur
Resigned: 31 August 1999
Appointed Date: 21 February 1992
Secretary
WILSON, Paul James
Resigned: 21 February 1992
Director
ADAMS, Mark Robert
Resigned: 01 July 2003
Appointed Date: 01 January 2003
64 years old
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
CARSLAW, Iain Alexander
Resigned: 31 August 1995
Appointed Date: 22 February 1995
76 years old
Director
CHIANDETTI, Gian Battista
Resigned: 08 June 1992
90 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 01 September 2010
68 years old
Director
FORD, David Stuart
Resigned: 22 April 2002
Appointed Date: 31 August 1997
72 years old
Director
HAWKES, John Garry, Sir
Resigned: 31 January 2000
Appointed Date: 08 June 1992
86 years old
Director
LEHRIAN, George Paul
Resigned: 30 April 1994
Appointed Date: 08 June 1992
94 years old
Director
MCMANUS, Stephen Charles
Resigned: 01 July 2003
Appointed Date: 30 April 1994
67 years old
Director
MONNICKENDAM, Anthony Louis
Resigned: 08 June 1992
82 years old
Director
REED, Alan Leslie
Resigned: 31 January 2000
Appointed Date: 31 August 1995
83 years old
Director
RING, Lindsay, Sir
Resigned: 19 July 1994
111 years old
Director
WARES, John Rankine
Resigned: 31 August 1996
Appointed Date: 21 January 1993
77 years old
Director
WARES, John Rankine
Resigned: 06 January 1993
Appointed Date: 08 June 1992
77 years old

Persons With Significant Control

Sodexo Prestige Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

TOWN & COUNTY CATERING LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 590,000
04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 590,000
...
... and 142 more events
11 Nov 1987
Registered office changed on 11/11/87 from: 12 sherwood street london W1V 7RD
28 Aug 1987
Director resigned
03 Apr 1987
Accounts for a dormant company made up to 31 October 1986
14 Mar 1987
Return made up to 24/12/86; full list of members
12 Mar 1987
New director appointed

TOWN & COUNTY CATERING LIMITED Charges

29 July 1994
Composite debenture
Delivered: 16 August 1994
Status: Satisfied on 10 March 1995
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
6 January 1993
Debenture
Delivered: 13 January 1993
Status: Satisfied on 1 August 1994
Persons entitled: Bankers Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TOWN & COUNTRY YORKSHIRE LIMITED TOWN & COUNTRYSIDE LAND ACQUISITION & DEVELOPMENT UK LTD TOWN & COUNTY CLEANING SERVICES LIMITED TOWN & COUNTY DORSET LTD TOWN & COUNTY ENGINEERING SERVICES LIMITED TOWN & COUNTY FACILITIES LIMITED TOWN & COUNTY LEISURE LIMITED