DIRECTORS LUNCHES LIMITED
HOUGHTON CONQUEST COSERVE EXPRESS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 3JT

Company number 03205757
Status Active
Incorporation Date 30 May 1996
Company Type Private Limited Company
Address 7 HOW END ROAD, HOW END, HOUGHTON CONQUEST, BEDFORDSHIRE, MK45 3JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DIRECTORS LUNCHES LIMITED are www.directorslunches.co.uk, and www.directors-lunches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Lidlington Rail Station is 2.9 miles; to Flitwick Rail Station is 3.6 miles; to Bedford St Johns Rail Station is 5.3 miles; to Bedford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Directors Lunches Limited is a Private Limited Company. The company registration number is 03205757. Directors Lunches Limited has been working since 30 May 1996. The present status of the company is Active. The registered address of Directors Lunches Limited is 7 How End Road How End Houghton Conquest Bedfordshire Mk45 3jt. . HOLLYWELL, Tracey is a Secretary of the company. HOLLYWELL, Tracey Margaret Mary is a Director of the company. ROLFE, Paul is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HOLLYWELL, Derek has been resigned. Director KING, John has been resigned. Director ROLFE, Paul has been resigned. The company operates in "Non-trading company".


directors lunches Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLLYWELL, Tracey
Appointed Date: 31 May 1996
Director
HOLLYWELL, Tracey Margaret Mary
Appointed Date: 01 April 2014
63 years old
Director
ROLFE, Paul
Appointed Date: 31 May 2013
71 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 31 May 1996
Appointed Date: 30 May 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 31 May 1996
Appointed Date: 30 May 1996
Director
HOLLYWELL, Derek
Resigned: 01 June 2013
Appointed Date: 12 March 1999
91 years old
Director
KING, John
Resigned: 22 February 1999
Appointed Date: 23 January 1998
74 years old
Director
ROLFE, Paul
Resigned: 26 January 1998
Appointed Date: 31 May 1996
71 years old

DIRECTORS LUNCHES LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
05 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
08 Dec 2014
Appointment of Ms Tracey Margaret Mary Hollywell as a director on 1 April 2014
...
... and 53 more events
12 Jun 1996
Registered office changed on 12/06/96 from: 11 beaumont gate beaumont gate radlett hertfordshire WD7 7AR
12 Jun 1996
Resolutions
  • ELRES ‐ Elective resolution
12 Jun 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 May 1996
Incorporation

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