ALMEIDA THEATRE CATERING LIMITED
LONDON

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Company number 01534585
Status Active
Incorporation Date 12 December 1980
Company Type Private Limited Company
Address ALMEIDA THEATRE, ALMEIDA STREET, LONDON, N1 1TA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Christopher John Rodrigues as a director on 15 September 2016. The most likely internet sites of ALMEIDA THEATRE CATERING LIMITED are www.almeidatheatrecatering.co.uk, and www.almeida-theatre-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almeida Theatre Catering Limited is a Private Limited Company. The company registration number is 01534585. Almeida Theatre Catering Limited has been working since 12 December 1980. The present status of the company is Active. The registered address of Almeida Theatre Catering Limited is Almeida Theatre Almeida Street London N1 1ta. . CLARK, Tania Jane is a Secretary of the company. GILDEA, Richard is a Director of the company. Secretary CONSTABLE, Neil Ernest Alexander has been resigned. Secretary IRWIN, Patrick James has been resigned. Secretary JOPP, Fraser Gawaine Munro has been resigned. Secretary LARYEA, Francis has been resigned. Secretary REEKIE, Jonathan Alistair James has been resigned. Secretary STEVENSON, Anthony James has been resigned. Director BERWIN, Nicholas Mark has been resigned. Director CARTER, David Robert has been resigned. Director EAST, Michael has been resigned. Director FRANCIS, Mary Elizabeth has been resigned. Director PANTLING, Nigel Antony has been resigned. Director ROBBIE, David Andrew has been resigned. Director RODRIGUES, Christopher John has been resigned. Director THOMPSON, Jane Anne has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CLARK, Tania Jane
Appointed Date: 10 February 2010

Director
GILDEA, Richard
Appointed Date: 29 October 2014
73 years old

Resigned Directors

Secretary
CONSTABLE, Neil Ernest Alexander
Resigned: 10 February 2010
Appointed Date: 11 December 2009

Secretary
IRWIN, Patrick James
Resigned: 12 September 1997
Appointed Date: 19 June 1995

Secretary
JOPP, Fraser Gawaine Munro
Resigned: 11 December 2009
Appointed Date: 04 January 1999

Secretary
LARYEA, Francis
Resigned: 19 June 1995

Secretary
REEKIE, Jonathan Alistair James
Resigned: 04 March 1993

Secretary
STEVENSON, Anthony James
Resigned: 04 January 1999
Appointed Date: 12 November 1997

Director
BERWIN, Nicholas Mark
Resigned: 12 May 2004
Appointed Date: 24 June 1994
67 years old

Director
CARTER, David Robert
Resigned: 01 December 2014
Appointed Date: 24 November 2009
73 years old

Director
EAST, Michael
Resigned: 16 December 1999
83 years old

Director
FRANCIS, Mary Elizabeth
Resigned: 25 November 2010
Appointed Date: 08 March 2007
77 years old

Director
PANTLING, Nigel Antony
Resigned: 24 November 2009
Appointed Date: 25 February 2003
75 years old

Director
ROBBIE, David Andrew
Resigned: 08 March 2007
Appointed Date: 25 February 2003
62 years old

Director
RODRIGUES, Christopher John
Resigned: 15 September 2016
Appointed Date: 29 October 2014
75 years old

Director
THOMPSON, Jane Anne
Resigned: 29 October 2014
Appointed Date: 25 November 2010
66 years old

Persons With Significant Control

Almeida Theatre Company Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ALMEIDA THEATRE CATERING LIMITED Events

28 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Nov 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Termination of appointment of Christopher John Rodrigues as a director on 15 September 2016
30 Dec 2015
Full accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

...
... and 93 more events
17 Feb 1988
Return made up to 16/12/87; full list of members

17 Dec 1987
Accounts for a small company made up to 31 March 1987

20 Mar 1987
Return made up to 31/12/86; full list of members

29 Jan 1987
Accounts for a small company made up to 31 March 1986

12 Dec 1980
Incorporation