SEASONS CATERING COMPANY LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DQ

Company number 05504022
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address SEASONS CAFE DELI, 6 MARKET SQUARE, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands, 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of SEASONS CATERING COMPANY LIMITED are www.seasonscateringcompany.co.uk, and www.seasons-catering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Seasons Catering Company Limited is a Private Limited Company. The company registration number is 05504022. Seasons Catering Company Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Seasons Catering Company Limited is Seasons Cafe Deli 6 Market Square Amersham Buckinghamshire Hp7 0dq. . FLEMING, Andrew Jonathan Morris is a Secretary of the company. BELSHAM, Fleur Ella is a Director of the company. DODD, Claire Louise is a Director of the company. FLEMING, Andrew Jonathan Morris is a Director of the company. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FLEMING, Andrew Jonathan Morris
Appointed Date: 08 July 2005
Director
BELSHAM, Fleur Ella
Appointed Date: 08 July 2005
57 years old
Director
DODD, Claire Louise
Appointed Date: 08 July 2005
53 years old
Director
FLEMING, Andrew Jonathan Morris
Appointed Date: 08 July 2005
52 years old

Resigned Directors

Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Mr Andrew Jonathan Morris Fleming
Notified on: 19 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Dodd
Notified on: 19 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fleur Ella Belsham
Notified on: 19 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEASONS CATERING COMPANY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3
...
... and 32 more events
12 Aug 2005
Director resigned
11 Aug 2005
Registered office changed on 11/08/05 from: 14-18 city road cardiff CF24 3DL
11 Aug 2005
New director appointed
11 Aug 2005
New secretary appointed;new director appointed
08 Jul 2005
Incorporation

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