BOUQUET GARNI CATERERS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 3LG

Company number 04239746
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address FITZROY HOUSE, CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 23 September 2016 GBP 2,250 ; Purchase of own shares.. The most likely internet sites of BOUQUET GARNI CATERERS LIMITED are www.bouquetgarnicaterers.co.uk, and www.bouquet-garni-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bouquet Garni Caterers Limited is a Private Limited Company. The company registration number is 04239746. Bouquet Garni Caterers Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Bouquet Garni Caterers Limited is Fitzroy House Crown Street Ipswich Suffolk Ip1 3lg. The company`s financial liabilities are £32.85k. It is £-68.59k against last year. The cash in hand is £126.92k. It is £-40.27k against last year. And the total assets are £152.91k, which is £-41.18k against last year. MARRIOTT, Jonathan Geoffrey is a Secretary of the company. MARRIOTT, Jonathan Geoffrey is a Director of the company. STAPLES, Robert Buchanan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAYNE, Colin Edward Henry has been resigned. Director TRAVERS, Carl John has been resigned. The company operates in "Event catering activities".


bouquet garni caterers Key Finiance

LIABILITIES £32.85k
-68%
CASH £126.92k
-25%
TOTAL ASSETS £152.91k
-22%
All Financial Figures

Current Directors

Secretary
MARRIOTT, Jonathan Geoffrey
Appointed Date: 22 June 2001
Director
MARRIOTT, Jonathan Geoffrey
Appointed Date: 22 June 2001
48 years old
Director
STAPLES, Robert Buchanan
Appointed Date: 22 June 2001
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Director
PAYNE, Colin Edward Henry
Resigned: 21 September 2016
Appointed Date: 13 July 2001
83 years old
Director
TRAVERS, Carl John
Resigned: 30 November 2005
Appointed Date: 22 June 2001
47 years old

Persons With Significant Control

Mr Jonathan Geoffrey Marriott
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Buchanan Staples
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUQUET GARNI CATERERS LIMITED Events

04 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2016
Cancellation of shares. Statement of capital on 23 September 2016
  • GBP 2,250
04 Nov 2016
Purchase of own shares.
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
27 Sep 2016
Termination of appointment of Colin Edward Henry Payne as a director on 21 September 2016
...
... and 44 more events
29 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2001
Secretary resigned
22 Jun 2001
Incorporation

BOUQUET GARNI CATERERS LIMITED Charges

17 September 2001
Debenture
Delivered: 21 September 2001
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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