PRIVATE CATERERS LIMITED
CHESHAM TRAVEL STOP (RETAIL) LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1BW

Company number 02759031
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address 31A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1BW
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of PRIVATE CATERERS LIMITED are www.privatecaterers.co.uk, and www.private-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Private Caterers Limited is a Private Limited Company. The company registration number is 02759031. Private Caterers Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Private Caterers Limited is 31a High Street Chesham Buckinghamshire Hp5 1bw. The company`s financial liabilities are £9.85k. It is £0.11k against last year. And the total assets are £4.77k, which is £-9.48k against last year. GRIFFITHS, Darren Michael is a Director of the company. Secretary WARE, David William Barclay has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WS (SECRETARIES) LIMITED has been resigned. Director ADLARD, Dianne Elizabeth has been resigned. Director BATCHELOR, Andrew has been resigned. Director COLLIS, Robin Michael Gurney has been resigned. Director RUSSELL, David John has been resigned. Director RUSSELL, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


private caterers Key Finiance

LIABILITIES £9.85k
+1%
CASH n/a
TOTAL ASSETS £4.77k
-67%
All Financial Figures

Current Directors

Director
GRIFFITHS, Darren Michael
Appointed Date: 28 April 2009
46 years old

Resigned Directors

Secretary
WARE, David William Barclay
Resigned: 30 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 1992
Appointed Date: 26 October 1992
Secretary
WS (SECRETARIES) LIMITED
Resigned: 01 January 2010
Appointed Date: 30 December 2003
Director
ADLARD, Dianne Elizabeth
Resigned: 21 May 2010
Appointed Date: 12 December 1996
60 years old
Director
BATCHELOR, Andrew
Resigned: 31 May 2010
Appointed Date: 28 April 2009
50 years old
Director
COLLIS, Robin Michael Gurney
Resigned: 01 September 1993
Appointed Date: 26 October 1992
83 years old
Director
RUSSELL, David John
Resigned: 26 August 1993
Appointed Date: 26 October 1992
66 years old
Director
RUSSELL, David John
Resigned: 31 May 2010
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 October 1992
Appointed Date: 26 October 1992

Persons With Significant Control

Mr Darren Michael Griffiths
Notified on: 1 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PRIVATE CATERERS LIMITED Events

28 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
09 Nov 2015
Director's details changed for Mr Darren Michael Griffiths on 9 November 2015
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
20 May 1993
Secretary resigned;director resigned
08 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1993
Accounting reference date notified as 31/12
14 Dec 1992
Company name changed wakco (50) LIMITED\certificate issued on 15/12/92
26 Oct 1992
Incorporation

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