PIQUANT CATERERS LIMITED
PORZ AVENUE, DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 01504855
Status Active
Incorporation Date 30 June 1980
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 nineteen 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 PIQUANT CATERERS LIMITED are www.piquantcaterers.co.uk, and www.piquant-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Piquant Caterers Limited is a Private Limited Company. The company registration number is 01504855. Piquant Caterers Limited has been working since 30 June 1980. The present status of the company is Active. The registered address of Piquant Caterers 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 DIRECTIORS 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
56 years old
Director
WHITBREAD DIRECTIORS 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: 15 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

PIQUANT CATERERS 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
Appointment of Whitbread Secretaries Limited as a secretary on 12 November 2015
21 Dec 2015
Appointment of Whitbread Directors 2 Limited as a director on 12 November 2015
...
... and 109 more events
02 Jan 1987
Registered office changed on 02/01/87 from: dickens house 15 tooks court cursitor street london EC4A 1LA
02 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1986
Accounts for a small company made up to 31 March 1986
05 Nov 1986
Return made up to 29/09/86; full list of members
22 Sep 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

PIQUANT CATERERS LIMITED Charges

20 March 1984
Legal charge
Delivered: 22 March 1984
Status: Outstanding
Persons entitled: Buxsted Poultry Limited
Description: L/H piquant restaurant,seething lane,london,EC3.t/no.ngl…
14 February 1983
Legal charge
Delivered: 23 February 1983
Status: Satisfied
Persons entitled: Buxsted Poultry Limited
Description: L/H property k/a piquant restaurant,1 seething…
6 April 1982
Legal charge
Delivered: 15 April 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H basement rooms 1 seething lane city of london.
21 February 1981
Series of debentures
Delivered: 21 February 1981
Status: Satisfied

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