LLOYDS AVENUE CATERING LIMITED
PORZ AVENUE,, DUNSTABLE

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Company number 01378019
Status Active
Incorporation Date 11 July 1978
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 3 March 2016; Appointment of Daren Clive Lowry as a director on 12 November 2015. The most likely internet sites of LLOYDS AVENUE CATERING LIMITED are www.lloydsavenuecatering.co.uk, and www.lloyds-avenue-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Lloyds Avenue Catering Limited is a Private Limited Company. The company registration number is 01378019. Lloyds Avenue Catering Limited has been working since 11 July 1978. The present status of the company is Active. The registered address of Lloyds Avenue Catering Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director HAMPSON, Michael David has been resigned. Director WILKINS, Christopher James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 12 November 2015

Director
LOWRY, Daren Clive
Appointed Date: 12 November 2015
55 years old

Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 12 November 2015

Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 12 November 2015

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998

Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998

Secretary
LOWRY, Daren Clive
Resigned: 12 November 2015
Appointed Date: 30 January 2004

Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002

Secretary
WEEKS, Stuart William
Resigned: 08 September 2005
Appointed Date: 02 February 2003

Director
BARRATT, Simon Charles
Resigned: 12 November 2015
Appointed Date: 09 May 1995
66 years old

Director
FAIRHURST, Russell William
Resigned: 12 November 2015
Appointed Date: 22 January 2003
62 years old

Director
HAMPSON, Michael David
Resigned: 28 February 1997
67 years old

Director
WILKINS, Christopher James
Resigned: 30 September 2004
79 years old

Persons With Significant Control

Whitbread Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYDS AVENUE CATERING LIMITED Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
21 Dec 2015
Appointment of Daren Clive Lowry as a director on 12 November 2015
21 Dec 2015
Termination of appointment of Daren Clive Lowry as a secretary on 12 November 2015
21 Dec 2015
Appointment of Whitbread Secretaries Limited as a secretary on 12 November 2015
...
... and 110 more events
30 Jun 1987
Return made up to 14/05/86; full list of members

30 Jun 1987
Return made up to 13/05/87; full list of members

30 Jun 1987
Return made up to 13/05/87; full list of members

20 Apr 1983
Alter mem and arts
11 Jul 1978
Incorporation