EURO CATERING EQUIPMENT LTD
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8PE

Company number 02755032
Status Active
Incorporation Date 12 October 1992
Company Type Private Limited Company
Address 4 EGERTON CLOSE EGERTON CLOSE, DRAYTON FIELDS, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 8PE
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 56290 - Other food services
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Sub-division of shares on 15 February 2017; Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 16 February 2017 GBP 4,500.02 . The most likely internet sites of EURO CATERING EQUIPMENT LTD are www.eurocateringequipment.co.uk, and www.euro-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Rugby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Catering Equipment Ltd is a Private Limited Company. The company registration number is 02755032. Euro Catering Equipment Ltd has been working since 12 October 1992. The present status of the company is Active. The registered address of Euro Catering Equipment Ltd is 4 Egerton Close Egerton Close Drayton Fields Daventry Northamptonshire England Nn11 8pe. . CHARLTON, Melanie Jane is a Secretary of the company. CHARLTON, Melanie Jane is a Director of the company. CHARLTON, Timothy Harry is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KENWARD, Anna has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KENWARD, Anna has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
CHARLTON, Melanie Jane
Appointed Date: 12 June 1996
Director
CHARLTON, Melanie Jane
Appointed Date: 23 September 2016
61 years old
Director
CHARLTON, Timothy Harry
Appointed Date: 15 October 1992
65 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 15 October 1992
Appointed Date: 12 October 1992
Secretary
KENWARD, Anna
Resigned: 12 June 1996
Appointed Date: 15 October 1992
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 October 1992
Appointed Date: 12 October 1992
73 years old
Director
KENWARD, Anna
Resigned: 12 June 1996
Appointed Date: 15 October 1992
61 years old

Persons With Significant Control

Mr Timothy Harry Charlton
Notified on: 12 October 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Melanie Jane Charlton
Notified on: 12 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO CATERING EQUIPMENT LTD Events

10 Mar 2017
Sub-division of shares on 15 February 2017
10 Mar 2017
Particulars of variation of rights attached to shares
10 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 4,500.02
09 Mar 2017
Change of share class name or designation
07 Mar 2017
Resolutions
  • RES14 ‐ Sum of £3500 is capitalised 15/02/2017
  • RES13 ‐ Sub division 15/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 74 more events
05 Nov 1992
Director resigned;new director appointed
05 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
05 Nov 1992
Ad 15/10/92--------- £ si 2@1=2 £ ic 2/4
05 Nov 1992
Accounting reference date notified as 31/03
12 Oct 1992
Incorporation

EURO CATERING EQUIPMENT LTD Charges

7 May 2013
Charge code 0275 5032 0005
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
4 March 2011
Debenture
Delivered: 19 March 2011
Status: Satisfied on 24 August 2016
Persons entitled: Trustees for the Euro Catering Equipment LTD Retirement Benefits Scheme
Description: Fixed and floating charge over the undertaking and all…
7 October 2009
Debenture
Delivered: 15 October 2009
Status: Satisfied on 31 December 2010
Persons entitled: Liquidity Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…
4 September 2008
Fixed & floating charge
Delivered: 6 September 2008
Status: Satisfied on 31 December 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 January 1998
Mortgage debenture
Delivered: 23 January 1998
Status: Satisfied on 30 September 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

EURO CASH REGISTER LIMITED EURO CATERING (UK) LTD. EURO CATERING FOODS LIMITED EURO CATERING MAINTENANCE LTD EURO CATERING PARTS LTD EURO CEILINGS (BRISTOL) LIMITED EURO CENTRAL MARKETS LLP