EAT TO THE BEAT LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3HE

Company number 01789613
Status Active
Incorporation Date 7 February 1984
Company Type Private Limited Company
Address GLOBAL INFUSION COURT, NASHLEIGH HILL, CHESHAM, BUCKS, HP5 3HE
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 10,000 . The most likely internet sites of EAT TO THE BEAT LIMITED are www.eattothebeat.co.uk, and www.eat-to-the-beat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Eat To The Beat Limited is a Private Limited Company. The company registration number is 01789613. Eat To The Beat Limited has been working since 07 February 1984. The present status of the company is Active. The registered address of Eat To The Beat Limited is Global Infusion Court Nashleigh Hill Chesham Bucks Hp5 3he. . SMITH, Gaynor is a Secretary of the company. LAURENSON, Anthony Peter is a Director of the company. Secretary HUMPHREYS, Carole Anne has been resigned. Secretary LAURENSON, Fiona Deborah has been resigned. Secretary MONTGOMERY, Christopher Colin has been resigned. Secretary MORRICE, Jonathan Guy has been resigned. Secretary SIBLEY, Gaynor Margaret has been resigned. Secretary SWAIN, Susan Leslie has been resigned. Director LAURENSON, Fiona Deborah has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
SMITH, Gaynor
Appointed Date: 28 November 2005
Director
LAURENSON, Anthony Peter

67 years old

Resigned Directors

Secretary
HUMPHREYS, Carole Anne
Resigned: 05 December 2003
Appointed Date: 11 April 2003
Secretary
LAURENSON, Fiona Deborah
Resigned: 01 June 2005
Appointed Date: 05 December 2003
Secretary
MONTGOMERY, Christopher Colin
Resigned: 28 November 2005
Appointed Date: 01 June 2005
Secretary
MORRICE, Jonathan Guy
Resigned: 01 May 1995
Appointed Date: 20 June 1994
Secretary
SIBLEY, Gaynor Margaret
Resigned: 05 December 2003
Appointed Date: 02 May 1995
Secretary
SWAIN, Susan Leslie
Resigned: 20 June 1994
Director
LAURENSON, Fiona Deborah
Resigned: 26 January 2007
68 years old

Persons With Significant Control

Mr Anthony Peter Laurenson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

EAT TO THE BEAT LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000
02 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000
...
... and 92 more events
12 Apr 1988
Full accounts made up to 31 March 1987
17 Jun 1987
Full accounts made up to 31 March 1986
05 Jun 1987
Return made up to 12/12/86; full list of members
12 Jun 1986
Accounts for a small company made up to 31 March 1985
07 Feb 1984
Incorporation

EAT TO THE BEAT LIMITED Charges

5 April 2013
All assets debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
28 April 1995
Mortgage debenture
Delivered: 3 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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