APPETITE DIRECT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 1RS

Company number SC298279
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 18 NEW BROOMPARK BUSINESS PARK NEW BROOMPARK, GRANTON, EDINBURGH, EH5 1RS
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of APPETITE DIRECT LIMITED are www.appetitedirect.co.uk, and www.appetite-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Appetite Direct Limited is a Private Limited Company. The company registration number is SC298279. Appetite Direct Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Appetite Direct Limited is 18 New Broompark Business Park New Broompark Granton Edinburgh Eh5 1rs. . KENNEDY, Nigel William Richard is a Secretary of the company. KENNEDY, Nigel William Richard is a Director of the company. Secretary KENNEDY, Nigel William Richard has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DICKENS, Charlotte has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
KENNEDY, Nigel William Richard
Appointed Date: 12 May 2009
Director
KENNEDY, Nigel William Richard
Appointed Date: 12 May 2009
53 years old

Resigned Directors

Secretary
KENNEDY, Nigel William Richard
Resigned: 13 May 2009
Appointed Date: 07 March 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006
Director
DICKENS, Charlotte
Resigned: 22 April 2009
Appointed Date: 07 March 2006
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Mr Nigel William Richard Kennedy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

APPETITE DIRECT LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 28 more events
29 Mar 2006
New director appointed
29 Mar 2006
New secretary appointed
17 Mar 2006
Secretary resigned
17 Mar 2006
Director resigned
07 Mar 2006
Incorporation

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