PROVISION CATERING EUROPE LIMITED
LUTTERWORTH PROVISION CATERING AND FACILITIES MANAGEMENT LIMITED CHECKERS CATERING & FACILITIES MANAGEMENT LIMITED

Hellopages » Leicestershire » Harborough » LE17 4AT

Company number 03613459
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address SIMPSON & CO, 21 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4AT
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of PROVISION CATERING EUROPE LIMITED are www.provisioncateringeurope.co.uk, and www.provision-catering-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provision Catering Europe Limited is a Private Limited Company. The company registration number is 03613459. Provision Catering Europe Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Provision Catering Europe Limited is Simpson Co 21 High Street Lutterworth Leicestershire England Le17 4at. . JACKSON, Ian is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HEYWOOD, Stephen has been resigned. Secretary JACKSON, Hugh has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HEYWOOD, Stephen has been resigned. Director JACKSON, Kate has been resigned. The company operates in "Event catering activities".


Current Directors

Director
JACKSON, Ian
Appointed Date: 11 August 1998
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Secretary
HEYWOOD, Stephen
Resigned: 30 November 2000
Appointed Date: 01 May 2000
Secretary
JACKSON, Hugh
Resigned: 28 September 2015
Appointed Date: 30 November 2000
Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 12 August 2000
Appointed Date: 11 August 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 August 1998
Appointed Date: 11 August 1998
73 years old
Director
HEYWOOD, Stephen
Resigned: 20 December 2000
Appointed Date: 01 May 2000
61 years old
Director
JACKSON, Kate
Resigned: 25 May 2001
Appointed Date: 20 December 2000
63 years old

Persons With Significant Control

Mr Ian Jackson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROVISION CATERING EUROPE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
18 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Termination of appointment of Hugh Jackson as a secretary on 28 September 2015
...
... and 48 more events
25 Aug 1998
New director appointed
19 Aug 1998
Director resigned
19 Aug 1998
Secretary resigned
19 Aug 1998
New secretary appointed
11 Aug 1998
Incorporation

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