CATER FOR YOU LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 0LG

Company number 04978127
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 19 NORTHDOWN ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0LG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 180 . The most likely internet sites of CATER FOR YOU LIMITED are www.caterforyou.co.uk, and www.cater-for-you.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Cater For You Limited is a Private Limited Company. The company registration number is 04978127. Cater For You Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Cater For You Limited is 19 Northdown Road Chalfont St Peter Buckinghamshire Sl9 0lg. . LEGRYS, John Henry is a Secretary of the company. LEGRYS, John Henry is a Director of the company. PERMAN, Mark Peter Edward is a Director of the company. WATTS, Andrew St John is a Director of the company. Secretary STODDART, Mark Morrison has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director STODDART, Mark Morrison has been resigned. Director WILLIS, Paul John has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LEGRYS, John Henry
Appointed Date: 19 January 2005
Director
LEGRYS, John Henry
Appointed Date: 19 January 2005
65 years old
Director
PERMAN, Mark Peter Edward
Appointed Date: 01 June 2015
44 years old
Director
WATTS, Andrew St John
Appointed Date: 01 December 2003
53 years old

Resigned Directors

Secretary
STODDART, Mark Morrison
Resigned: 18 January 2005
Appointed Date: 01 December 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 01 December 2003
Appointed Date: 27 November 2003
Director
STODDART, Mark Morrison
Resigned: 18 January 2005
Appointed Date: 01 December 2003
62 years old
Director
WILLIS, Paul John
Resigned: 31 March 2006
Appointed Date: 19 January 2005
61 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 01 December 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Mr Andrew St John Watts
Notified on: 27 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry Legrys
Notified on: 27 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATER FOR YOU LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 180
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Appointment of Mr Mark Peter Edward Perman as a director on 1 June 2015
...
... and 31 more events
15 Dec 2003
Registered office changed on 15/12/03 from: 152-160 city road london EC1V 2NX
15 Dec 2003
Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
27 Nov 2003
Incorporation

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