CATERINGEQUIPMENTONLINE LIMITED
BROMYARD

Hellopages » Herefordshire » Herefordshire, County of » HR7 4NP

Company number 03957649
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 1A PORT HOUSE, TENBURY ROAD, BROMYARD, HEREFORDSHIRE, HR7 4NP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Jean Lillian Matthews as a director on 10 April 2017; Appointment of Ms Fern Taylor-Wrighton as a director on 11 April 2017; Confirmation statement made on 28 March 2017 with updates. The most likely internet sites of CATERINGEQUIPMENTONLINE LIMITED are www.cateringequipmentonline.co.uk, and www.cateringequipmentonline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Cateringequipmentonline Limited is a Private Limited Company. The company registration number is 03957649. Cateringequipmentonline Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Cateringequipmentonline Limited is 1a Port House Tenbury Road Bromyard Herefordshire Hr7 4np. . TAYLOR-WRIGHTON, Fern is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HARTLEBURY, Rosemary Claire has been resigned. Secretary MATTHEWS, Douglas has been resigned. Secretary TAYLOR-WRIGHTON, Morgan has been resigned. Secretary DHJH LIMITED has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARTLEBURY, Andrew William has been resigned. Director MATTHEWS, Jean Lillian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
TAYLOR-WRIGHTON, Fern
Appointed Date: 11 April 2017
30 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Secretary
HARTLEBURY, Rosemary Claire
Resigned: 02 April 2003
Appointed Date: 28 March 2000
Secretary
MATTHEWS, Douglas
Resigned: 21 November 2005
Appointed Date: 31 March 2003
Secretary
TAYLOR-WRIGHTON, Morgan
Resigned: 01 February 2014
Appointed Date: 08 November 2013
Secretary
DHJH LIMITED
Resigned: 28 March 2010
Appointed Date: 21 November 2005
Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 March 2000
Appointed Date: 28 March 2000
71 years old
Director
HARTLEBURY, Andrew William
Resigned: 02 April 2003
Appointed Date: 28 March 2000
72 years old
Director
MATTHEWS, Jean Lillian
Resigned: 10 April 2017
Appointed Date: 31 March 2003
96 years old

Persons With Significant Control

Mr Paul Edward Wrighton
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CATERINGEQUIPMENTONLINE LIMITED Events

11 Apr 2017
Termination of appointment of Jean Lillian Matthews as a director on 10 April 2017
11 Apr 2017
Appointment of Ms Fern Taylor-Wrighton as a director on 11 April 2017
06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 48 more events
11 Apr 2000
Secretary resigned
11 Apr 2000
New director appointed
11 Apr 2000
New secretary appointed
11 Apr 2000
Registered office changed on 11/04/00 from: 61 fairview avenue gillingham kent ME8 0QP
28 Mar 2000
Incorporation

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