FIRST IN CATERING LIMITED
WEYBRIDGE 1ST IN CATERING LIMITED ETCHCO 946 LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03365920
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016. The most likely internet sites of FIRST IN CATERING LIMITED are www.firstincatering.co.uk, and www.first-in-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First in Catering Limited is a Private Limited Company. The company registration number is 03365920. First in Catering Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of First in Catering Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary LYONS, Malcolm Denis has been resigned. Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director BROWN, Christine Anne has been resigned. Director GETHIN, Corinne has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director LYONS, Malcolm Denis has been resigned. Director MCDERMOTT, Thomas Asicus has been resigned. Director OPENSHAW, Robert David has been resigned. Director RAMSDEN, Brian has been resigned. Director RICHARDSON, Peter James has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director EFFECTORDER LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 30 May 2002
Secretary
LYONS, Malcolm Denis
Resigned: 14 July 2002
Appointed Date: 14 July 1997
Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 14 July 1997
Appointed Date: 06 May 1997
Director
AHMED, Jahangeer
Resigned: 08 June 2010
Appointed Date: 11 April 2002
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
58 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
BROWN, Christine Anne
Resigned: 01 May 2002
Appointed Date: 30 June 1997
69 years old
Director
GETHIN, Corinne
Resigned: 27 October 2010
Appointed Date: 11 April 2002
63 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 30 May 2002
64 years old
Director
LYONS, Malcolm Denis
Resigned: 14 July 1997
Appointed Date: 14 July 1997
73 years old
Director
MCDERMOTT, Thomas Asicus
Resigned: 11 April 2002
Appointed Date: 14 July 1997
73 years old
Director
OPENSHAW, Robert David
Resigned: 27 October 2010
Appointed Date: 11 April 2002
76 years old
Director
RAMSDEN, Brian
Resigned: 11 April 2002
Appointed Date: 14 July 1997
90 years old
Director
RICHARDSON, Peter James
Resigned: 11 April 2002
Appointed Date: 14 July 1997
79 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
55 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
EFFECTORDER LIMITED
Resigned: 14 July 1997
Appointed Date: 06 May 1997

FIRST IN CATERING LIMITED Events

06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
...
... and 84 more events
23 Jul 1997
New director appointed
23 Jul 1997
New director appointed
22 Jul 1997
Company name changed 1ST in catering LIMITED\certificate issued on 23/07/97
12 Jun 1997
Company name changed etchco 946 LIMITED\certificate issued on 12/06/97
06 May 1997
Incorporation

FIRST IN CATERING LIMITED Charges

13 April 1998
Mortgage debenture
Delivered: 27 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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