DELAWARE NORTH COMPANIES (UK) HOSPITALITY SERVICES LIMITED
INTERCEDE 1957 LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 05165828
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Appointment of Amy Latimer as a director on 28 January 2016. The most likely internet sites of DELAWARE NORTH COMPANIES (UK) HOSPITALITY SERVICES LIMITED are www.delawarenorthcompaniesukhospitalityservices.co.uk, and www.delaware-north-companies-uk-hospitality-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delaware North Companies Uk Hospitality Services Limited is a Private Limited Company. The company registration number is 05165828. Delaware North Companies Uk Hospitality Services Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of Delaware North Companies Uk Hospitality Services Limited is 100 New Bridge Street London Ec4v 6ja. . TRYBUS, Janice R is a Secretary of the company. FEENEY, Christopher John is a Director of the company. LATIMER, Amy is a Director of the company. TETLEY, Douglas James is a Director of the company. Secretary GREENSPON, Burton E has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director DOBSON, Simon David has been resigned. Director KELLER, Bryan Joseph has been resigned. Director KEMP, Karen L has been resigned. Director SHAH, Rajat has been resigned. Director SZEFEL, Dennis Joseph has been resigned. Director TRIBE, Jonathan has been resigned. Director WENTZELL, John has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
TRYBUS, Janice R
Appointed Date: 15 October 2004
Director
FEENEY, Christopher John
Appointed Date: 23 August 2011
63 years old
Director
LATIMER, Amy
Appointed Date: 28 January 2016
59 years old
Director
TETLEY, Douglas James
Appointed Date: 17 July 2014
61 years old

Resigned Directors

Secretary
GREENSPON, Burton E
Resigned: 11 May 2007
Appointed Date: 15 October 2004
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 29 June 2004
Director
DOBSON, Simon David
Resigned: 26 July 2013
Appointed Date: 15 October 2004
58 years old
Director
KELLER, Bryan Joseph
Resigned: 28 February 2013
Appointed Date: 15 October 2004
75 years old
Director
KEMP, Karen L
Resigned: 30 April 2009
Appointed Date: 15 October 2004
74 years old
Director
SHAH, Rajat
Resigned: 31 July 2014
Appointed Date: 28 February 2013
54 years old
Director
SZEFEL, Dennis Joseph
Resigned: 18 August 2011
Appointed Date: 08 September 2010
79 years old
Director
TRIBE, Jonathan
Resigned: 08 September 2010
Appointed Date: 15 October 2004
75 years old
Director
WENTZELL, John
Resigned: 23 November 2015
Appointed Date: 18 July 2011
65 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 29 June 2004
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 29 June 2004

DELAWARE NORTH COMPANIES (UK) HOSPITALITY SERVICES LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
11 Feb 2016
Appointment of Amy Latimer as a director on 28 January 2016
11 Feb 2016
Termination of appointment of John Wentzell as a director on 23 November 2015
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
21 Oct 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
21 Oct 2004
Director resigned
20 Oct 2004
Memorandum and Articles of Association
18 Oct 2004
Company name changed intercede 1957 LIMITED\certificate issued on 18/10/04
29 Jun 2004
Incorporation

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