SOUNDBITES CATERING LIMITED
HUNTINGDON SOUNDBYTES CONSULTANCY LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3LJ

Company number 03155526
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address 2A CHEQUERS COURT, HUNTINGDON, CAMBRIDGESHIRE, PE29 3LJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of SOUNDBITES CATERING LIMITED are www.soundbitescatering.co.uk, and www.soundbites-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to St Neots Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soundbites Catering Limited is a Private Limited Company. The company registration number is 03155526. Soundbites Catering Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of Soundbites Catering Limited is 2a Chequers Court Huntingdon Cambridgeshire Pe29 3lj. The company`s financial liabilities are £66.8k. It is £58.49k against last year. And the total assets are £91.37k, which is £-68.54k against last year. AYUB, Jasim is a Director of the company. Secretary GREENING, Deborah Lorraine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREENING, Mark Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


soundbites catering Key Finiance

LIABILITIES £66.8k
+703%
CASH n/a
TOTAL ASSETS £91.37k
-43%
All Financial Figures

Current Directors

Director
AYUB, Jasim
Appointed Date: 11 June 2007
44 years old

Resigned Directors

Secretary
GREENING, Deborah Lorraine
Resigned: 29 September 2015
Appointed Date: 05 February 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Director
GREENING, Mark Richard
Resigned: 29 September 2015
Appointed Date: 05 February 1996
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996

Persons With Significant Control

Mr Jasim Ayub
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joga Singh Shoker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUNDBITES CATERING LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
12 Jan 2016
Registered office address changed from 2 Emmanuel Street Cambridge CB1 1NE England to 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ on 12 January 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
16 Feb 1996
Secretary resigned
16 Feb 1996
New secretary appointed
16 Feb 1996
Director resigned
16 Feb 1996
New director appointed
05 Feb 1996
Incorporation

SOUNDBITES CATERING LIMITED Charges

21 January 2005
Debenture
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Debenture
Delivered: 3 June 2003
Status: Satisfied on 26 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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