ELLIOTT'S UPPER CRUST CATERING SERVICES LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 0PQ
Company number 02910029
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address ELLIOTT HOUSE, CHARFLEETS ROAD, CANVEY ISLAND, ESSEX, SS8 0PQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 15,000 . The most likely internet sites of ELLIOTT'S UPPER CRUST CATERING SERVICES LIMITED are www.elliottsuppercrustcateringservices.co.uk, and www.elliott-s-upper-crust-catering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Elliott S Upper Crust Catering Services Limited is a Private Limited Company. The company registration number is 02910029. Elliott S Upper Crust Catering Services Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Elliott S Upper Crust Catering Services Limited is Elliott House Charfleets Road Canvey Island Essex Ss8 0pq. . ELLIOTT, Deana is a Secretary of the company. ELLIOTT, Peter Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other food services".


Current Directors

Secretary
ELLIOTT, Deana
Appointed Date: 18 March 1994

Director
ELLIOTT, Peter Anthony
Appointed Date: 18 March 1994
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 18 March 1994
Appointed Date: 18 March 1994

Nominee Director
BREWER, Kevin, Dr
Resigned: 18 March 1994
Appointed Date: 18 March 1994
73 years old

Persons With Significant Control

Mr Peter Anthony Elliott
Notified on: 7 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIOTT'S UPPER CRUST CATERING SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 July 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 15,000

28 Sep 2015
Total exemption small company accounts made up to 31 July 2015
24 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 15,000

...
... and 58 more events
13 Apr 1994
Secretary resigned

13 Apr 1994
Ad 18/03/94--------- £ si 2@1=2 £ ic 2/4

05 Apr 1994
New director appointed

05 Apr 1994
New secretary appointed

18 Mar 1994
Incorporation

ELLIOTT'S UPPER CRUST CATERING SERVICES LIMITED Charges

14 January 2000
Legal mortgage
Delivered: 21 January 2000
Status: Satisfied on 16 April 2011
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a elliott house charfleets industrial…
18 December 1995
Legal charge
Delivered: 19 December 1995
Status: Satisfied on 16 April 2011
Persons entitled: Midland Bank PLC
Description: L/H property k/as lanvale house charfleets road charfleets…
12 July 1994
Fixed and floating charge
Delivered: 14 July 1994
Status: Satisfied on 16 April 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…