MARTELLO CATERING LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 06822253
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 102 . The most likely internet sites of MARTELLO CATERING LIMITED are www.martellocatering.co.uk, and www.martello-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Martello Catering Limited is a Private Limited Company. The company registration number is 06822253. Martello Catering Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Martello Catering Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire England En6 5bs. . HOPKINS, Kenneth George is a Director of the company. HOWE, Richard Simon is a Director of the company. SAWYER, David John is a Director of the company. Director LEPPARD, Allan Robert has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
HOPKINS, Kenneth George
Appointed Date: 01 May 2009
92 years old
Director
HOWE, Richard Simon
Appointed Date: 18 February 2009
60 years old
Director
SAWYER, David John
Appointed Date: 14 June 2011
76 years old

Resigned Directors

Director
LEPPARD, Allan Robert
Resigned: 12 April 2011
Appointed Date: 01 May 2009
84 years old

Persons With Significant Control

Mr Richard Simon Howe
Notified on: 1 January 2017
60 years old
Nature of control: Has significant influence or control

MARTELLO CATERING LIMITED Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 102
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Registered office address changed from Durkan House 5th Floor, 155 East Barnet Road New Barnet Herts EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015
...
... and 19 more events
05 Jun 2009
Director appointed kenneth george hopkins
22 May 2009
Director appointed allan robert leppard
25 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Feb 2009
Registered office changed on 18/02/2009 from western esplanade portslade hove east sussex BN41 1WE england
18 Feb 2009
Incorporation

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