ANISE CATERING LIMITED
MANOR ROYAL

Hellopages » West Sussex » Crawley » RH10 9LN

Company number 05402255
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address UNIT 5 & 6 RUTHERFORD WAY INDUSTRIAL ESTATE, RUTHERFORD WAY, MANOR ROYAL, WEST SUSSEX, RH10 9LN
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of ANISE CATERING LIMITED are www.anisecatering.co.uk, and www.anise-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Salfords (Surrey) Rail Station is 4.4 miles; to Balcombe Rail Station is 5.9 miles; to Redhill Rail Station is 7 miles; to Littlehaven Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anise Catering Limited is a Private Limited Company. The company registration number is 05402255. Anise Catering Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Anise Catering Limited is Unit 5 6 Rutherford Way Industrial Estate Rutherford Way Manor Royal West Sussex Rh10 9ln. . ILLMAN, Derek William is a Secretary of the company. ILLMAN, Derek William is a Director of the company. ILLMAN, Mark Jonathan Richard is a Director of the company. The company operates in "Event catering activities".


Current Directors

Secretary
ILLMAN, Derek William
Appointed Date: 23 March 2005

Director
ILLMAN, Derek William
Appointed Date: 23 March 2005
79 years old

Director
ILLMAN, Mark Jonathan Richard
Appointed Date: 23 March 2005
53 years old

Persons With Significant Control

Mr Mark Jonathan Richard Illman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ANISE CATERING LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Satisfaction of charge 1 in full
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
20 Dec 2007
Return made up to 23/03/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/12/07

22 Dec 2006
Total exemption small company accounts made up to 31 March 2006
11 Apr 2006
Return made up to 23/03/06; full list of members
30 Apr 2005
Particulars of mortgage/charge
23 Mar 2005
Incorporation

ANISE CATERING LIMITED Charges

21 October 2015
Charge code 0540 2255 0005
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H high barn the bardfield centre great bardfield essex…
21 October 2015
Charge code 0540 2255 0004
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 6 rutherford way indsutrial estate rutherford way…
5 October 2015
Charge code 0540 2255 0003
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 February 2014
Charge code 0540 2255 0002
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 5 rutherford way crawley west sussex. Notification of…
28 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied on 16 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…