THE GALLOPING GOURMET (COULSDON) LIMITED
CROYDON GALLOPING GOURMET (COULSDON) LIMITED

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Company number 05134595
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address UNIT 14 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of THE GALLOPING GOURMET (COULSDON) LIMITED are www.thegallopinggourmetcoulsdon.co.uk, and www.the-galloping-gourmet-coulsdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The Galloping Gourmet Coulsdon Limited is a Private Limited Company. The company registration number is 05134595. The Galloping Gourmet Coulsdon Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of The Galloping Gourmet Coulsdon Limited is Unit 14 Capital Business Centre 22 Carlton Road Croydon Surrey Cr2 0bs. . HASTIE, Angus James is a Secretary of the company. HASTIE, Angus James is a Director of the company. HASTIE, Diana Mary is a Director of the company. HASTIE, Ian Frank is a Director of the company. OWENS, Stuart David is a Director of the company. ROBSON, Simon Andrew is a Director of the company. WILKINSON, Steven James is a Director of the company. Secretary HASTIE, Ian Frank has been resigned. Secretary MORAN, David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
HASTIE, Angus James
Appointed Date: 15 November 2013

Director
HASTIE, Angus James
Appointed Date: 01 December 2007
50 years old

Director
HASTIE, Diana Mary
Appointed Date: 07 June 2004
79 years old

Director
HASTIE, Ian Frank
Appointed Date: 07 June 2004
88 years old

Director
OWENS, Stuart David
Appointed Date: 12 August 2013
50 years old

Director
ROBSON, Simon Andrew
Appointed Date: 19 August 2004
60 years old

Director
WILKINSON, Steven James
Appointed Date: 20 August 2014
60 years old

Resigned Directors

Secretary
HASTIE, Ian Frank
Resigned: 02 September 2013
Appointed Date: 07 June 2004

Secretary
MORAN, David
Resigned: 15 November 2013
Appointed Date: 02 September 2013

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 May 2004
Appointed Date: 21 May 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 May 2004
Appointed Date: 21 May 2004

THE GALLOPING GOURMET (COULSDON) LIMITED Events

13 Jun 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

15 Jul 2015
Full accounts made up to 31 December 2014
21 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2

23 Sep 2014
Appointment of Mr Steven James Wilkinson as a director on 20 August 2014
...
... and 43 more events
03 Jun 2004
Company name changed galloping gourmet (coulsdon) lim ited\certificate issued on 03/06/04
26 May 2004
Registered office changed on 26/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN
26 May 2004
Director resigned
26 May 2004
Secretary resigned
21 May 2004
Incorporation

THE GALLOPING GOURMET (COULSDON) LIMITED Charges

17 March 2006
Debenture
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2005
Debenture
Delivered: 9 February 2005
Status: Satisfied on 8 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…