PEMBERMAN'S CATERING LTD.
EPPING

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Company number 08342753
Status Active
Incorporation Date 31 December 2012
Company Type Private Limited Company
Address UNIT 6, BASSETT BUSINESS UNITS HURRICANE WAY, NORTH WEALD, EPPING, ESSEX, CM16 6AA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of PEMBERMAN'S CATERING LTD. are www.pembermanscatering.co.uk, and www.pemberman-s-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Gidea Park Rail Station is 9.4 miles; to Romford Rail Station is 9.7 miles; to Chadwell Heath Rail Station is 10.1 miles; to Goodmayes Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemberman S Catering Ltd is a Private Limited Company. The company registration number is 08342753. Pemberman S Catering Ltd has been working since 31 December 2012. The present status of the company is Active. The registered address of Pemberman S Catering Ltd is Unit 6 Bassett Business Units Hurricane Way North Weald Epping Essex Cm16 6aa. . HUGHMAN, Frances is a Secretary of the company. HUGHMAN, Chris Shipston is a Director of the company. Director PEMBERTON, Ian John Edward has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
HUGHMAN, Frances
Appointed Date: 01 August 2015

Director
HUGHMAN, Chris Shipston
Appointed Date: 31 December 2012
47 years old

Resigned Directors

Director
PEMBERTON, Ian John Edward
Resigned: 26 July 2015
Appointed Date: 31 December 2012
47 years old

Persons With Significant Control

Mr Christopher Shipston Hughman
Notified on: 31 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PEMBERMAN'S CATERING LTD. Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

28 Nov 2015
Appointment of Mrs Frances Hughman as a secretary on 1 August 2015
28 Nov 2015
Termination of appointment of Ian John Edward Pemberton as a director on 26 July 2015
...
... and 3 more events
13 Jan 2015
First Gazette notice for compulsory strike-off
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2

08 Jan 2015
Registered office address changed from 41 Western Avenue Epping Essex CM16 4JS to Unit 6, Bassett Business Units Hurricane Way North Weald Epping Essex CM16 6AA on 8 January 2015
27 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2

31 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted