Company number 04346756
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address UNIT 3, CENTRAL WAY, FELTHAM, ENGLAND, TW14 0AN
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registered office address changed from 122 a Wellington Road North Hounslow Middlesex TW4 7AA to Unit 3 Central Way Feltham TW14 0AN on 9 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAPITAL H CATERING & LEISURE EQUIPMENT LTD are www.capitalhcateringleisureequipment.co.uk, and www.capital-h-catering-leisure-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Fulwell Rail Station is 3.1 miles; to Brentford Rail Station is 4.8 miles; to Chessington North Rail Station is 8.1 miles; to Byfleet & New Haw Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital H Catering Leisure Equipment Ltd is a Private Limited Company.
The company registration number is 04346756. Capital H Catering Leisure Equipment Ltd has been working since 03 January 2002.
The present status of the company is Active. The registered address of Capital H Catering Leisure Equipment Ltd is Unit 3 Central Way Feltham England Tw14 0an. The company`s financial liabilities are £1484.08k. It is £-49.9k against last year. The cash in hand is £107.34k. It is £-16.35k against last year. And the total assets are £132.69k, which is £-10.3k against last year. NAGRA, Nirmal Kaur is a Secretary of the company. NAGRA, Ajit Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NAGRA, Ajit Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".
capital h catering & leisure equipment Key Finiance
LIABILITIES
£1484.08k
-4%
CASH
£107.34k
-14%
TOTAL ASSETS
£132.69k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Director
NAGRA, Ajit Singh
Resigned: 18 January 2011
Appointed Date: 03 January 2002
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Persons With Significant Control
Mr Ajit Singh Nagra
Notified on: 3 January 2017
66 years old
Nature of control: Has significant influence or control
CAPITAL H CATERING & LEISURE EQUIPMENT LTD Events
20 Feb 2017
Confirmation statement made on 3 January 2017 with updates
09 Jan 2017
Registered office address changed from 122 a Wellington Road North Hounslow Middlesex TW4 7AA to Unit 3 Central Way Feltham TW14 0AN on 9 January 2017
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
28 Mar 2002
New director appointed
28 Mar 2002
New secretary appointed
28 Mar 2002
Director resigned
28 Mar 2002
Secretary resigned
03 Jan 2002
Incorporation
17 April 2008
Mortgage
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 277 staines road hounslow middlesex t/no…
17 April 2008
Mortgage
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 275/275A staines road hounslow middlesex…
17 April 2008
Mortgage
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 124 wellington road north hounslow t/no…
1 June 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2007
Mortgage deed
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 13 marlin park central way feltham middlesex t/n…