CATERING UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 03266861
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Michael Cohen as a director on 23 June 2016. The most likely internet sites of CATERING UK LIMITED are www.cateringuk.co.uk, and www.catering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catering Uk Limited is a Private Limited Company. The company registration number is 03266861. Catering Uk Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of Catering Uk Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . DANOUS, Haim Elies is a Secretary of the company. DANOUS, Haim Elies is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COHEN, Michael has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
DANOUS, Haim Elies
Appointed Date: 22 October 1996

Director
DANOUS, Haim Elies
Appointed Date: 22 October 1996
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 October 1996
Appointed Date: 22 October 1996

Director
COHEN, Michael
Resigned: 23 June 2016
Appointed Date: 22 October 1996
80 years old

Persons With Significant Control

Rossmoregate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATERING UK LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 22 October 2016 with updates
23 Jun 2016
Termination of appointment of Michael Cohen as a director on 23 June 2016
24 Feb 2016
Full accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1

...
... and 51 more events
01 Feb 1998
Full accounts made up to 30 June 1997
09 Dec 1997
Return made up to 22/10/97; full list of members
03 Dec 1996
Accounting reference date shortened from 31/10/97 to 30/06/97
24 Oct 1996
Secretary resigned
22 Oct 1996
Incorporation

CATERING UK LIMITED Charges

6 June 2014
Charge code 0326 6861 0002
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 August 2011
Debenture
Delivered: 31 August 2011
Status: Satisfied on 7 January 2016
Persons entitled: Santander UK PLC as Security Trustee for Itself and the Group Members
Description: Fixed and floating charge over the undertaking and all…