HECKFIELD CATERING LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 07205404
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address ST. BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Alan Dawson as a secretary on 21 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3 . The most likely internet sites of HECKFIELD CATERING LIMITED are www.heckfieldcatering.co.uk, and www.heckfield-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heckfield Catering Limited is a Private Limited Company. The company registration number is 07205404. Heckfield Catering Limited has been working since 26 March 2010. The present status of the company is Active. The registered address of Heckfield Catering Limited is St Brides House 10 Salisbury Square London Ec4y 8eh. . SORENSEN, Lars Soren is a Director of the company. TING, Seen Ai is a Director of the company. Secretary DAWSON, Alan has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. Director NG, Sui Yi has been resigned. The company operates in "Event catering activities".


Current Directors

Director
SORENSEN, Lars Soren
Appointed Date: 14 August 2012
69 years old
Director
TING, Seen Ai
Appointed Date: 14 August 2012
56 years old

Resigned Directors

Secretary
DAWSON, Alan
Resigned: 21 December 2016
Appointed Date: 26 March 2010
Secretary
ACI SECRETARIES LIMITED
Resigned: 27 March 2010
Appointed Date: 26 March 2010
Director
KING, John Anthony
Resigned: 27 March 2010
Appointed Date: 26 March 2010
74 years old
Director
NG, Sui Yi
Resigned: 16 August 2012
Appointed Date: 26 March 2010
54 years old

HECKFIELD CATERING LIMITED Events

05 Jan 2017
Termination of appointment of Alan Dawson as a secretary on 21 December 2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3
29 Apr 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 3
29 Apr 2016
Resolutions
  • RES14 ‐ Capitalisation 31/12/2015
...
... and 21 more events
16 Feb 2011
Termination of appointment of Aci Secretaries Limited as a secretary
16 Feb 2011
Termination of appointment of John King as a director
11 May 2010
Appointment of Sui Yi Ng as a director
07 May 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
26 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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