CULINARY CONCEPTS (LONDON) LIMITED
FARNHAM

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Company number 05006747
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 1 THE COURTYARD CLARE PARK FARM, CRONDALL LANE, FARNHAM, SURREY, ENGLAND, GU10 5DT
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registered office address changed from C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL to 1 the Courtyard Clare Park Farm Crondall Lane Farnham Surrey GU10 5DT on 10 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CULINARY CONCEPTS (LONDON) LIMITED are www.culinaryconceptslondon.co.uk, and www.culinary-concepts-london.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and twelve months. The distance to to Ash Rail Station is 6.4 miles; to Ash Vale Rail Station is 6.7 miles; to Blackwater Rail Station is 8.3 miles; to Camberley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Culinary Concepts London Limited is a Private Limited Company. The company registration number is 05006747. Culinary Concepts London Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Culinary Concepts London Limited is 1 The Courtyard Clare Park Farm Crondall Lane Farnham Surrey England Gu10 5dt. The company`s financial liabilities are £556.69k. It is £-154.52k against last year. The cash in hand is £107.66k. It is £-140.09k against last year. And the total assets are £1108.81k, which is £-270.98k against last year. JEROME, Katherine Bridget is a Secretary of the company. DENTON, James Eugene is a Director of the company. JEROME, Katherine Bridget is a Director of the company. Secretary RANDALL, Maurice has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


culinary concepts (london) Key Finiance

LIABILITIES £556.69k
-22%
CASH £107.66k
-57%
TOTAL ASSETS £1108.81k
-20%
All Financial Figures

Current Directors

Secretary
JEROME, Katherine Bridget
Appointed Date: 20 September 2004
Director
DENTON, James Eugene
Appointed Date: 13 January 2004
63 years old
Director
JEROME, Katherine Bridget
Appointed Date: 20 September 2004
49 years old

Resigned Directors

Secretary
RANDALL, Maurice
Resigned: 20 September 2004
Appointed Date: 13 January 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Katherine Bridget Jerome
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Eugene Denton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULINARY CONCEPTS (LONDON) LIMITED Events

13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
10 Nov 2016
Registered office address changed from C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL to 1 the Courtyard Clare Park Farm Crondall Lane Farnham Surrey GU10 5DT on 10 November 2016
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Apr 2016
Director's details changed for Mr James Eugene Denton on 22 April 2016
15 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
...
... and 37 more events
21 Jan 2004
New director appointed
21 Jan 2004
Registered office changed on 21/01/04 from: marquess court 69 southampton row london WC1B 4ET
21 Jan 2004
Director resigned
21 Jan 2004
Secretary resigned
06 Jan 2004
Incorporation

CULINARY CONCEPTS (LONDON) LIMITED Charges

22 November 2010
Deposit deed
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Ortus Design Limited
Description: The deposit of £3,125.00.
21 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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