Company number 01877857
Status Active
Incorporation Date 16 January 1985
Company Type Private Limited Company
Address ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, ENGLAND, BN22 8PW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of John Christopher Barnes as a director on 2 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOUTH COAST CATERING EQUIPMENT LIMITED are www.southcoastcateringequipment.co.uk, and www.south-coast-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 2.9 miles; to Cooden Beach Rail Station is 6.5 miles; to Berwick (Sussex) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Coast Catering Equipment Limited is a Private Limited Company.
The company registration number is 01877857. South Coast Catering Equipment Limited has been working since 16 January 1985.
The present status of the company is Active. The registered address of South Coast Catering Equipment Limited is Archer House Britland Estate Northbourne Road Eastbourne East Sussex England Bn22 8pw. The company`s financial liabilities are £111.93k. It is £-25.67k against last year. And the total assets are £297.12k, which is £-9.88k against last year. BARNES, Michael George is a Secretary of the company. BARNES, Michael George is a Director of the company. BARNES, Paul John is a Director of the company. Secretary BARNES, Michael George has been resigned. Secretary PESCODD, Allen Richard has been resigned. Director BARNES, Christian Michael has been resigned. Director BARNES, John Christopher has been resigned. The company operates in "Non-specialised wholesale trade".
south coast catering equipment Key Finiance
LIABILITIES
£111.93k
-19%
CASH
n/a
TOTAL ASSETS
£297.12k
-4%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
M.G.B. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SOUTH COAST CATERING EQUIPMENT LIMITED Events
21 Feb 2017
Confirmation statement made on 29 December 2016 with updates
19 Dec 2016
Termination of appointment of John Christopher Barnes as a director on 2 October 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN to Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 7 June 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 82 more events
14 Jan 1987
Return made up to 14/07/86; full list of members
07 Nov 1986
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
30 Sep 1986
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
31 Jan 1985
Company name changed\certificate issued on 31/01/85
16 Jan 1985
Certificate of incorporation
6 February 1996
Fixed and floating charge
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1985
Mortgage debenture
Delivered: 15 August 1985
Status: Satisfied
on 8 December 1999
Persons entitled: The Custodian Trustees of Trustee Savings Bank England and Wales.
Description: Fixed and floating charges over the undertaking and all…
8 May 1985
Debenture
Delivered: 21 May 1985
Status: Satisfied
Persons entitled: John Christopher Barnes
Description: Please see doc M15. Fixed and floating charges over the…
8 May 1985
Debenture
Delivered: 21 May 1985
Status: Satisfied
Persons entitled: Michael George Barnes
Description: Please see doc M14.. Fixed and floating charges over the…
8 May 1985
Legal charge
Delivered: 14 May 1985
Status: Satisfied
on 1 April 2000
Persons entitled: Barclays Bank PLC
Description: 43 seaside eastbourne east sussex title no eb 6464.
8 May 1985
Guarantee & debenture
Delivered: 14 May 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…