NEWMAN'S THE CATERERS LIMITED
ENFIELD

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Company number 04620906
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 131A CHASE SIDE, ENFIELD, MIDDX, EN2 6NN
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWMAN'S THE CATERERS LIMITED are www.newmansthecaterers.co.uk, and www.newman-s-the-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Newman S The Caterers Limited is a Private Limited Company. The company registration number is 04620906. Newman S The Caterers Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Newman S The Caterers Limited is 131a Chase Side Enfield Middx En2 6nn. . NEWMAN, Dawn Sharon is a Secretary of the company. NEWMAN, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
NEWMAN, Dawn Sharon
Appointed Date: 18 December 2002

Director
NEWMAN, Paul
Appointed Date: 18 December 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Dawn Sharon Newman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Paul Newman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMAN'S THE CATERERS LIMITED Events

01 Jan 2017
Confirmation statement made on 18 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

07 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 28 more events
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
10 Jan 2003
Ad 18/12/02--------- £ si 100@1=100 £ ic 1/101
10 Jan 2003
Accounting reference date shortened from 31/12/03 to 30/06/03
18 Dec 2002
Incorporation

NEWMAN'S THE CATERERS LIMITED Charges

14 January 2005
Debenture
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…