ST. VINCENTS MEAL DELIVERY SERVICE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO16 0QN

Company number 03920214
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 110 GOSPORT ROAD, FAREHAM, HAMPSHIRE, PO16 0QN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mrs Victoria Louise Burgess as a director on 1 November 2009; Confirmation statement made on 4 February 2017 with updates; Director's details changed for Craig Burgess on 10 December 2011. The most likely internet sites of ST. VINCENTS MEAL DELIVERY SERVICE LIMITED are www.stvincentsmealdeliveryservice.co.uk, and www.st-vincents-meal-delivery-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cosham Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 5.1 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Vincents Meal Delivery Service Limited is a Private Limited Company. The company registration number is 03920214. St Vincents Meal Delivery Service Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of St Vincents Meal Delivery Service Limited is 110 Gosport Road Fareham Hampshire Po16 0qn. . BURGESS, Victoria Louise is a Secretary of the company. BURGESS, Craig is a Director of the company. BURGESS, Victoria Louise is a Director of the company. Secretary CANBEK, Nicola Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANBEK, Murat has been resigned. Director CANBEK, Nicola Lesley has been resigned. Director DOWNS, Carol Frances has been resigned. Director DOWNS, Christopher Frederick has been resigned. Director GREGORY, Clare Louise has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BURGESS, Victoria Louise
Appointed Date: 15 October 2007
Director
BURGESS, Craig
Appointed Date: 15 October 2007
50 years old
Director
BURGESS, Victoria Louise
Appointed Date: 01 November 2009
46 years old

Resigned Directors

Secretary
CANBEK, Nicola Lesley
Resigned: 15 October 2007
Appointed Date: 04 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Director
CANBEK, Murat
Resigned: 01 October 2007
Appointed Date: 25 July 2005
55 years old
Director
CANBEK, Nicola Lesley
Resigned: 15 October 2007
Appointed Date: 25 July 2005
61 years old
Director
DOWNS, Carol Frances
Resigned: 15 October 2007
Appointed Date: 04 February 2000
82 years old
Director
DOWNS, Christopher Frederick
Resigned: 15 October 2007
Appointed Date: 04 February 2000
81 years old
Director
GREGORY, Clare Louise
Resigned: 15 October 2007
Appointed Date: 09 May 2005
51 years old

Persons With Significant Control

Mr Craig Burgess
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Louise Burgess
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. VINCENTS MEAL DELIVERY SERVICE LIMITED Events

05 Feb 2017
Appointment of Mrs Victoria Louise Burgess as a director on 1 November 2009
05 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Feb 2017
Director's details changed for Craig Burgess on 10 December 2011
05 Feb 2017
Secretary's details changed for Victoria Louise Burgess on 1 February 2017
17 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 46 more events
15 Feb 2001
Return made up to 04/02/01; full list of members
  • 363(287) ‐ Registered office changed on 15/02/01
28 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/10/00
22 Mar 2000
Ad 29/02/00--------- £ si 250@1=250 £ ic 1/251
04 Feb 2000
Secretary resigned
04 Feb 2000
Incorporation

ST. VINCENTS MEAL DELIVERY SERVICE LIMITED Charges

5 November 2007
Debenture
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2001
Mortgage debenture
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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