PRIMROSE CATERING LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7QG

Company number 04029174
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 9A HIGH STREET, YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7QG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PRIMROSE CATERING LIMITED are www.primrosecatering.co.uk, and www.primrose-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Primrose Catering Limited is a Private Limited Company. The company registration number is 04029174. Primrose Catering Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Primrose Catering Limited is 9a High Street Yiewsley West Drayton Middlesex Ub7 7qg. . SEYMOUR, Maria Victoria is a Secretary of the company. SEYMOUR, Christopher William is a Director of the company. SEYMOUR, Mark William is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SEYMOUR, Christopher William has been resigned. The company operates in "Other food services".


Current Directors

Secretary
SEYMOUR, Maria Victoria
Appointed Date: 07 July 2000
Director
SEYMOUR, Christopher William
Appointed Date: 01 March 2015
42 years old
Director
SEYMOUR, Mark William
Appointed Date: 07 July 2000
72 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 July 2000
Appointed Date: 07 July 2000
71 years old
Director
SEYMOUR, Christopher William
Resigned: 10 June 2006
Appointed Date: 12 December 2004
42 years old

Persons With Significant Control

Mr Christopher William Seymour
Notified on: 8 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Seymour
Notified on: 8 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMROSE CATERING LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Nov 2016
Confirmation statement made on 8 October 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4
07 Apr 2015
Registration of charge 040291740004, created on 27 March 2015
...
... and 42 more events
24 Jul 2000
Secretary resigned
24 Jul 2000
New secretary appointed
24 Jul 2000
New director appointed
24 Jul 2000
Registered office changed on 24/07/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
07 Jul 2000
Incorporation

PRIMROSE CATERING LIMITED Charges

27 March 2015
Charge code 0402 9174 0004
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2003
Rent deposit deed
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Falls Church Limited
Description: The interest in the deposit account.
31 October 2000
Rent deposit deed
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Gulshanjit Kaur Dhugha
Description: The rent deposit sum is £10,500.00.

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