BLUECARROTCATERING LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 1ST

Company number 06280569
Status Active
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address UNIT 14 ADLER INDUSTRIAL ESTATE, BETAM ROAD, HAYES, MIDDLESEX, UB3 1ST
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of BLUECARROTCATERING LTD are www.bluecarrotcatering.co.uk, and www.bluecarrotcatering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Bluecarrotcatering Ltd is a Private Limited Company. The company registration number is 06280569. Bluecarrotcatering Ltd has been working since 15 June 2007. The present status of the company is Active. The registered address of Bluecarrotcatering Ltd is Unit 14 Adler Industrial Estate Betam Road Hayes Middlesex Ub3 1st. . KHANNA, Babita is a Secretary of the company. KHANNA, Sanjay Kumar is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
KHANNA, Babita
Appointed Date: 01 September 2007

Director
KHANNA, Sanjay Kumar
Appointed Date: 01 September 2007
58 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 September 2007
Appointed Date: 15 June 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 September 2007
Appointed Date: 15 June 2007

Persons With Significant Control

Mr Sanjay Kumar Khanna
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BLUECARROTCATERING LTD Events

30 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
18 Sep 2007
Particulars of mortgage/charge
14 Sep 2007
Registered office changed on 14/09/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
13 Sep 2007
Director resigned
13 Sep 2007
Secretary resigned
15 Jun 2007
Incorporation

BLUECARROTCATERING LTD Charges

17 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…