EARLS CATERERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7JJ

Company number 03753195
Status Active
Incorporation Date 15 April 1999
Company Type Private Limited Company
Address 7 CULLUM STREET, LONDON, EC3M 7JJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 20 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EARLS CATERERS LIMITED are www.earlscaterers.co.uk, and www.earls-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earls Caterers Limited is a Private Limited Company. The company registration number is 03753195. Earls Caterers Limited has been working since 15 April 1999. The present status of the company is Active. The registered address of Earls Caterers Limited is 7 Cullum Street London Ec3m 7jj. The company`s financial liabilities are £20.09k. It is £-0.23k against last year. And the total assets are £56k, which is £1.47k against last year. VIOLINO, Enrico is a Secretary of the company. CACCHIOLI, Bruno Giovanni is a Director of the company. VIOLINO, Enrico is a Director of the company. Secretary VIOLINO, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VIOLINO, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


earls caterers Key Finiance

LIABILITIES £20.09k
-2%
CASH n/a
TOTAL ASSETS £56k
+2%
All Financial Figures

Current Directors

Secretary
VIOLINO, Enrico
Appointed Date: 03 October 2014

Director
CACCHIOLI, Bruno Giovanni
Appointed Date: 03 October 2014
46 years old

Director
VIOLINO, Enrico
Appointed Date: 15 April 1999
64 years old

Resigned Directors

Secretary
VIOLINO, David
Resigned: 03 October 2014
Appointed Date: 15 April 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 April 1999
Appointed Date: 15 April 1999

Director
VIOLINO, David
Resigned: 03 October 2014
Appointed Date: 15 April 1999
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 April 1999
Appointed Date: 15 April 1999

EARLS CATERERS LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 December 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 20

03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 20

...
... and 43 more events
21 Apr 1999
New director appointed
21 Apr 1999
New secretary appointed;new director appointed
21 Apr 1999
Director resigned
21 Apr 1999
Secretary resigned
15 Apr 1999
Incorporation

EARLS CATERERS LIMITED Charges

28 August 2012
Rent deposit deed
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Pgf Ii S.A. and Pgf Ii (Lime) S.A.
Description: The bond and all other sums from time to time see image for…
29 September 2008
Rent deposit deed
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Pgf Ii S.A. and Pgf (Lime) Ii S.A.
Description: £9,000.00.