INDEPENDENT CATERING MANAGEMENT LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 03222546
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a medium company made up to 31 December 2015; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of INDEPENDENT CATERING MANAGEMENT LIMITED are www.independentcateringmanagement.co.uk, and www.independent-catering-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Catering Management Limited is a Private Limited Company. The company registration number is 03222546. Independent Catering Management Limited has been working since 10 July 1996. The present status of the company is Active. The registered address of Independent Catering Management Limited is 8 10 South Street Epsom Surrey Kt18 7pf. . SHEPHERD, Diane Lesley is a Secretary of the company. SAUNDERS, Andrew Neil is a Director of the company. SHEPHERD, Diane Lesley is a Director of the company. Secretary ROBINS, Pamela Jayne has been resigned. Secretary SAUNDERS, Andrew Neil has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HINE, Peter James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
SHEPHERD, Diane Lesley
Appointed Date: 24 June 2003
Director
SAUNDERS, Andrew Neil
Appointed Date: 10 July 1996
58 years old
Director
SHEPHERD, Diane Lesley
Appointed Date: 01 January 2015
62 years old

Resigned Directors

Secretary
ROBINS, Pamela Jayne
Resigned: 13 January 1997
Appointed Date: 10 July 1996
Secretary
SAUNDERS, Andrew Neil
Resigned: 05 July 2003
Appointed Date: 13 January 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996
Director
HINE, Peter James
Resigned: 01 January 2015
Appointed Date: 13 January 1997
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996

Persons With Significant Control

Mr Andrew Saunders
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Independent Catering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT CATERING MANAGEMENT LIMITED Events

30 Aug 2016
Confirmation statement made on 10 July 2016 with updates
10 Jun 2016
Accounts for a medium company made up to 31 December 2015
23 Jul 2015
Accounts for a medium company made up to 31 December 2014
20 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
07 Jan 2015
Termination of appointment of Peter James Hine as a director on 1 January 2015
...
... and 47 more events
31 Jul 1996
New secretary appointed
31 Jul 1996
New director appointed
31 Jul 1996
Secretary resigned
31 Jul 1996
Director resigned
10 Jul 1996
Incorporation

INDEPENDENT CATERING MANAGEMENT LIMITED Charges

8 August 2008
Debenture
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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