Company number 01248264
Status Active
Incorporation Date 10 March 1976
Company Type Private Limited Company
Address UNITS 1 & 2, ACTON VALE INDUSTRIAL PARK COWLEY ROAD, LONDON, W3 7XA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Simon Henry Gelber as a director on 24 April 2017; Confirmation statement made on 7 March 2017 with updates; Total exemption full accounts made up to 28 April 2016. The most likely internet sites of COURT CATERING EQUIPMENT LIMITED are www.courtcateringequipment.co.uk, and www.court-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 2.9 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Court Catering Equipment Limited is a Private Limited Company.
The company registration number is 01248264. Court Catering Equipment Limited has been working since 10 March 1976.
The present status of the company is Active. The registered address of Court Catering Equipment Limited is Units 1 2 Acton Vale Industrial Park Cowley Road London W3 7xa. . PILE, Lynda Catherine is a Secretary of the company. FITZWATER, Andrew Alan is a Director of the company. HOWE, Lilian Ann is a Director of the company. HOWE, Mark Vincent is a Director of the company. HOWE, Nicholas John is a Director of the company. KERR, Alistair is a Director of the company. Secretary HOWE, Lilian Ann has been resigned. Director FITZWATER, Andrew Alan has been resigned. Director GELBER, Simon Henry has been resigned. Director HOWE, John Samuel has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas John Howe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
COURT CATERING EQUIPMENT LIMITED Events
24 Apr 2017
Termination of appointment of Simon Henry Gelber as a director on 24 April 2017
13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 28 April 2016
11 Apr 2016
Total exemption small company accounts made up to 28 April 2015
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 89 more events
25 Jun 1987
Accounts for a small company made up to 30 April 1986
25 Jun 1987
Return made up to 13/05/87; full list of members
12 Nov 1986
Return made up to 08/07/86; full list of members
07 Aug 1986
Accounts for a small company made up to 30 April 1985
23 Jun 1986
Registered office changed on 23/06/86 from: 53 ashurst drive shepperton middx
7 April 2005
Legal charge
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 acton vale industrial park cowley road ealing.
13 June 1998
Debenture
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1995
Form of second charge
Delivered: 3 February 1995
Status: Satisfied
on 5 August 1998
Persons entitled: John Howe
Description: Unit 2, the vale industrial park, cowley road, acton…
20 December 1994
Legal charge
Delivered: 28 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 ,acton vale industrial park, cowley road,, ealing…
22 August 1991
Legal charge
Delivered: 9 September 1991
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Unit 1, acton park industrial estate, cowley road, london…
10 July 1991
Letter of charge
Delivered: 22 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies now or hereafter standing to the credit of any…