HANSONS THE CATERERS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 05038911
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 6,000 . The most likely internet sites of HANSONS THE CATERERS LIMITED are www.hansonsthecaterers.co.uk, and www.hansons-the-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Hansons The Caterers Limited is a Private Limited Company. The company registration number is 05038911. Hansons The Caterers Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Hansons The Caterers Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £90.78k. It is £20.77k against last year. The cash in hand is £100.72k. It is £67.95k against last year. And the total assets are £194.28k, which is £60.46k against last year. HANSON, Richard Ian is a Secretary of the company. HANSON, Andrew Paul is a Director of the company. HANSON, Richard Ian is a Director of the company. Secretary HALL, Sarah has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HALL, Sarah has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


hansons the caterers Key Finiance

LIABILITIES £90.78k
+29%
CASH £100.72k
+207%
TOTAL ASSETS £194.28k
+45%
All Financial Figures

Current Directors

Secretary
HANSON, Richard Ian
Appointed Date: 11 May 2006
Director
HANSON, Andrew Paul
Appointed Date: 09 February 2004
65 years old
Director
HANSON, Richard Ian
Appointed Date: 09 February 2004
65 years old

Resigned Directors

Secretary
HALL, Sarah
Resigned: 11 May 2006
Appointed Date: 09 February 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
HALL, Sarah
Resigned: 11 May 2006
Appointed Date: 09 February 2004
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Andrew Paul Hanson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Hanson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANSONS THE CATERERS LIMITED Events

24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
16 Jan 2016
Total exemption small company accounts made up to 31 July 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 6,000
16 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 6,000
23 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
17 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
17 Feb 2004
Registered office changed on 17/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Feb 2004
Incorporation

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