PLANE CATERING LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW5 9NR

Company number 05875945
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address UNIT 24 AIR LINKS INDUSTRIAL ESTATE, SPITFIRE WAY, HOUNSLOW, MIDDLESEX, TW5 9NR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Shirley Rosalie Stapleton as a director on 28 February 2017; Group of companies' accounts made up to 31 December 2015; Appointment of Ms Shirley Rosalie Stapleton as a director on 2 September 2016. The most likely internet sites of PLANE CATERING LIMITED are www.planecatering.co.uk, and www.plane-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Plane Catering Limited is a Private Limited Company. The company registration number is 05875945. Plane Catering Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Plane Catering Limited is Unit 24 Air Links Industrial Estate Spitfire Way Hounslow Middlesex Tw5 9nr. . GUINEA, Stuart Edward is a Director of the company. Secretary GUINEA, Julie Caroline has been resigned. Secretary NASH, James Frederick has been resigned. Director NASH, James Frederick has been resigned. Director STAPLETON, Shirley Rosalie has been resigned. The company operates in "Other food services".


Current Directors

Director
GUINEA, Stuart Edward
Appointed Date: 13 July 2006
62 years old

Resigned Directors

Secretary
GUINEA, Julie Caroline
Resigned: 14 October 2013
Appointed Date: 13 July 2006
Secretary
NASH, James Frederick
Resigned: 31 August 2016
Appointed Date: 11 October 2013
Director
NASH, James Frederick
Resigned: 31 August 2016
Appointed Date: 04 August 2014
69 years old
Director
STAPLETON, Shirley Rosalie
Resigned: 28 February 2017
Appointed Date: 02 September 2016
62 years old

Persons With Significant Control

Mr Stuart Edward Guinea
Notified on: 13 July 2016
62 years old
Nature of control: Has significant influence or control

PLANE CATERING LIMITED Events

06 Mar 2017
Termination of appointment of Shirley Rosalie Stapleton as a director on 28 February 2017
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Sep 2016
Appointment of Ms Shirley Rosalie Stapleton as a director on 2 September 2016
02 Sep 2016
Termination of appointment of James Frederick Nash as a director on 31 August 2016
02 Sep 2016
Termination of appointment of James Frederick Nash as a secretary on 31 August 2016
...
... and 40 more events
28 Oct 2007
Return made up to 13/07/07; full list of members
  • 363(287) ‐ Registered office changed on 28/10/07
25 Oct 2007
Registered office changed on 25/10/07 from: unit 6 ashford business complex 158-166 feltham road ashford middlesex TW15 1YQ
25 Oct 2007
Ad 13/07/06--------- £ si 100@1=100 £ ic 100/200
25 Oct 2007
Registered office changed on 25/10/07 from: 51 duke street chelmsford essex CM1 1JA
13 Jul 2006
Incorporation

PLANE CATERING LIMITED Charges

18 July 2016
Charge code 0587 5945 0007
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 January 2016
Charge code 0587 5945 0006
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 January 2014
Charge code 0587 5945 0005
Delivered: 28 January 2014
Status: Satisfied on 4 February 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
31 March 2010
Rent deposit deed
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Evans Ashford Limited
Description: First fixed charge the company's interest in the deposit…
31 March 2010
Rent deposit deed
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Evans Ashford Limited
Description: First fixed charge the company's interest in the deposit…
31 March 2010
Rent deposit deed
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Evans Ashford Limited
Description: First fixed charge the company's interest in the deposit…
27 May 2009
Rent deposit deed
Delivered: 9 June 2009
Status: Satisfied on 24 January 2014
Persons entitled: Scrivan Properties Limited
Description: Rent deposit of £6,550.00.

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