NETWORK (CATERING ENGINEERS) LIMITED
HALESOWEN SMITH-CANHAM (TECHNICAL SERVICES) LIMITED SMITH-CANHAM CATERING LIMITED

Hellopages » West Midlands » Dudley » B62 8EG
Company number 04081826
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address UNIT 6 ACORN PARK, VERNON ROAD, HALESOWEN, WEST MIDLANDS, B62 8EG
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Spencer James Thompson on 7 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NETWORK (CATERING ENGINEERS) LIMITED are www.networkcateringengineers.co.uk, and www.network-catering-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Network Catering Engineers Limited is a Private Limited Company. The company registration number is 04081826. Network Catering Engineers Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Network Catering Engineers Limited is Unit 6 Acorn Park Vernon Road Halesowen West Midlands B62 8eg. . LEDBROOK, Claire Lorraine is a Secretary of the company. CHURCH, Carole is a Director of the company. CHURCH, Timothy Clifford is a Director of the company. FOULKES, Steven James is a Director of the company. HODGKINS, Gerald Anthony is a Director of the company. THOMPSON, Spencer James is a Director of the company. Secretary CHURCH, Timothy Clifford has been resigned. Secretary SMITH-CANHAM, Christopher has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director KAHN, Mike has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director SMITH-CANHAM, Christopher has been resigned. Director SMITH-CANHAM, Susan has been resigned. Director TAYLOR, Nigel has been resigned. Director WALKER, Lee Alexander has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
LEDBROOK, Claire Lorraine
Appointed Date: 04 January 2005
Director
CHURCH, Carole
Appointed Date: 16 October 2003
64 years old
Director
CHURCH, Timothy Clifford
Appointed Date: 16 October 2003
67 years old
Director
FOULKES, Steven James
Appointed Date: 01 October 2015
40 years old
Director
HODGKINS, Gerald Anthony
Appointed Date: 16 October 2003
65 years old
Director
THOMPSON, Spencer James
Appointed Date: 03 September 2001
53 years old

Resigned Directors

Secretary
CHURCH, Timothy Clifford
Resigned: 04 January 2005
Appointed Date: 31 October 2004
Secretary
SMITH-CANHAM, Christopher
Resigned: 31 October 2004
Appointed Date: 02 October 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Director
KAHN, Mike
Resigned: 01 May 2003
Appointed Date: 03 September 2001
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
34 years old
Director
SMITH-CANHAM, Christopher
Resigned: 31 October 2004
Appointed Date: 02 October 2000
80 years old
Director
SMITH-CANHAM, Susan
Resigned: 31 October 2004
Appointed Date: 02 October 2000
81 years old
Director
TAYLOR, Nigel
Resigned: 28 September 2003
Appointed Date: 04 April 2003
61 years old
Director
WALKER, Lee Alexander
Resigned: 23 March 2004
Appointed Date: 03 September 2001
55 years old

Persons With Significant Control

Mr Timothy Clifford Church
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NETWORK (CATERING ENGINEERS) LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Sep 2016
Director's details changed for Spencer James Thompson on 7 September 2016
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,050
22 Oct 2015
Appointment of Mr Steven James Foulkes as a director on 1 October 2015
...
... and 80 more events
24 Oct 2000
Registered office changed on 24/10/00 from: 83 leonard street london EC2A 4QS
24 Oct 2000
New secretary appointed
24 Oct 2000
Director resigned
24 Oct 2000
Secretary resigned
02 Oct 2000
Incorporation

NETWORK (CATERING ENGINEERS) LIMITED Charges

29 February 2012
All assets debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Debenture
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied on 16 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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