Company number 01738404
Status Active
Incorporation Date 11 July 1983
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Secretary's details changed for Patricia Losel on 6 November 2016; Director's details changed for Patricia Losel on 6 November 2016. The most likely internet sites of F. LOSEL CATERING LIMITED are www.floselcatering.co.uk, and www.f-losel-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F Losel Catering Limited is a Private Limited Company.
The company registration number is 01738404. F Losel Catering Limited has been working since 11 July 1983.
The present status of the company is Active. The registered address of F Losel Catering Limited is Hill House 1 Little New Street London Ec4a 3tr. . LOSEL, Patricia is a Secretary of the company. LOSEL, Caroline is a Director of the company. LOSEL, Fredrick Wolfgang is a Director of the company. LOSEL, Patricia is a Director of the company. Secretary LOSEL, Noreen has been resigned. Director LOSEL, Noreen has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Caroline Losel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patricia Losel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
F. LOSEL CATERING LIMITED Events
12 Dec 2016
Confirmation statement made on 6 November 2016 with updates
12 Dec 2016
Secretary's details changed for Patricia Losel on 6 November 2016
12 Dec 2016
Director's details changed for Patricia Losel on 6 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 84 more events
25 Feb 1987
Return made up to 31/12/86; full list of members
25 Feb 1987
Secretary resigned;new secretary appointed
07 May 1986
Full accounts made up to 31 March 1985
07 May 1986
Return made up to 31/12/85; full list of members
11 Jul 1983
Incorporation
3 May 2011
Legal charge
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Friedrich Wolfgang Losel
Description: Swingletress lower park street stow-on-the-wold…
16 July 1993
Legal mortgage
Delivered: 19 July 1993
Status: Satisfied
on 19 December 2003
Persons entitled: Allied Irish Banks PLC
Description: The freehold property known as march house talbots drive…
28 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied
on 13 May 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the carlton hotel east overcliff…
2 June 1987
Legal charge
Delivered: 22 June 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold carlton hotel, east overcliff,bournemouth, dorset…
14 April 1987
Debenture
Delivered: 21 April 1987
Status: Satisfied
on 13 May 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (See doc for full details). Fixed and floating charges over…