MGD CATERING LIMITED
BICESTER PETS AT NO. 1 LIMITED

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Company number 05120529
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address C/O CJ LEECH & CO, 88 SHEEP STREET, BICESTER, OXFORDSHIRE, OX26 6LP
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Julie Djuric as a director on 4 February 2016. The most likely internet sites of MGD CATERING LIMITED are www.mgdcatering.co.uk, and www.mgd-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bicester Town Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgd Catering Limited is a Private Limited Company. The company registration number is 05120529. Mgd Catering Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Mgd Catering Limited is C O Cj Leech Co 88 Sheep Street Bicester Oxfordshire Ox26 6lp. . DJURIC, Michael is a Director of the company. Secretary DAWSON, Jacqueline has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DJURIC, Julie has been resigned. Director SLADE, Kevin Wesley has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Director
DJURIC, Michael
Appointed Date: 31 May 2012
72 years old

Resigned Directors

Secretary
DAWSON, Jacqueline
Resigned: 07 December 2009
Appointed Date: 06 May 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 May 2004
Appointed Date: 06 May 2004
Director
DJURIC, Julie
Resigned: 04 February 2016
Appointed Date: 31 May 2012
68 years old
Director
SLADE, Kevin Wesley
Resigned: 31 May 2012
Appointed Date: 06 May 2004
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 May 2004
Appointed Date: 06 May 2004

Persons With Significant Control

Mr Michael Djuric
Notified on: 4 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

MGD CATERING LIMITED Events

28 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Termination of appointment of Julie Djuric as a director on 4 February 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
19 May 2004
Secretary resigned
19 May 2004
New director appointed
19 May 2004
New secretary appointed
19 May 2004
Registered office changed on 19/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
06 May 2004
Incorporation

MGD CATERING LIMITED Charges

9 July 2004
Rent deposit deed
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Crancosta Limited
Description: The separate designated interest earning account opened or…
24 June 2004
Debenture
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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