THE CATERING PEOPLE LTD
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03884158
Status Active
Incorporation Date 26 November 1999
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 eighty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; 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. The most likely internet sites of THE CATERING PEOPLE LTD are www.thecateringpeople.co.uk, and www.the-catering-people.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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.The Catering People Ltd is a Private Limited Company. The company registration number is 03884158. The Catering People Ltd has been working since 26 November 1999. The present status of the company is Active. The registered address of The Catering People Ltd 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 ANDERSON, Henrik has been resigned. Secretary BRABIN, Matthew Edward Stanley has been resigned. Secretary SMITH, Aileen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Henrik has been resigned. Director BLOOD, Jeffrey has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director NORTH, Michael Andrew Dawson has been resigned. Director PRICE, Andrew Simon has been resigned. Director SMITH, Aileen has been resigned. Director STEED, Margaret Janet has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Nominee Director INSTANT COMPANIES 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
ANDERSON, Henrik
Resigned: 19 May 2009
Appointed Date: 06 October 2008
Secretary
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 19 May 2009
Secretary
SMITH, Aileen
Resigned: 06 October 2008
Appointed Date: 26 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Director
ANDERSON, Henrik
Resigned: 30 November 2011
Appointed Date: 06 October 2008
57 years old
Director
BLOOD, Jeffrey
Resigned: 06 October 2008
Appointed Date: 01 January 2007
80 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
NORTH, Michael Andrew Dawson
Resigned: 06 October 2008
Appointed Date: 26 November 1999
64 years old
Director
PRICE, Andrew Simon
Resigned: 01 June 2011
Appointed Date: 06 October 2008
60 years old
Director
SMITH, Aileen
Resigned: 06 October 2008
Appointed Date: 26 November 1999
63 years old
Director
STEED, Margaret Janet
Resigned: 06 October 2008
Appointed Date: 20 March 2001
65 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999

Persons With Significant Control

Iss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CATERING PEOPLE LTD Events

14 Dec 2016
Confirmation statement made on 26 November 2016 with updates
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
...
... and 72 more events
09 Feb 2000
New director appointed
07 Feb 2000
Secretary resigned
07 Feb 2000
Director resigned
02 Dec 1999
Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
26 Nov 1999
Incorporation

THE CATERING PEOPLE LTD Charges

16 March 2000
Mortgage debenture
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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