SANDS CATERING COMPANY LIMITED

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Company number 01272521
Status Active
Incorporation Date 10 August 1976
Company Type Private Limited Company
Address 20 TILEYARD ROAD, LONDON, N7 9AH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Director's details changed for Rosalinda Rapacioli on 20 October 2016; Director's details changed for Renzo Rapacioli on 20 October 2016. The most likely internet sites of SANDS CATERING COMPANY LIMITED are www.sandscateringcompany.co.uk, and www.sands-catering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sands Catering Company Limited is a Private Limited Company. The company registration number is 01272521. Sands Catering Company Limited has been working since 10 August 1976. The present status of the company is Active. The registered address of Sands Catering Company Limited is 20 Tileyard Road London N7 9ah. . RAPACIOLI, Rosalinda is a Secretary of the company. RAPACIOLI, Michele Umberto is a Director of the company. RAPACIOLI, Renzo is a Director of the company. RAPACIOLI, Rosalinda is a Director of the company. Director RAPACIOLI, Daniel has been resigned. The company operates in "Licensed restaurants".


Current Directors


Director
RAPACIOLI, Michele Umberto
Appointed Date: 01 April 1999
57 years old

Director
RAPACIOLI, Renzo

82 years old

Director
RAPACIOLI, Rosalinda

82 years old

Resigned Directors

Director
RAPACIOLI, Daniel
Resigned: 21 October 2007
Appointed Date: 01 April 1999
52 years old

Persons With Significant Control

Mr Michele Umberto Rapacioli
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SANDS CATERING COMPANY LIMITED Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
02 Nov 2016
Director's details changed for Rosalinda Rapacioli on 20 October 2016
02 Nov 2016
Director's details changed for Renzo Rapacioli on 20 October 2016
02 Nov 2016
Director's details changed for Mr Michele Umberto Rapacioli on 20 October 2016
02 Nov 2016
Secretary's details changed for Rosalinda Rapacioli on 20 October 2016
...
... and 83 more events
06 Oct 1986
Return made up to 02/07/85; full list of members

16 Aug 1986
Accounts for a small company made up to 31 August 1985

30 Jul 1986
Return made up to 01/07/86; full list of members

06 Apr 1984
Accounts made up to 31 August 1982
30 Mar 1977
Company name changed\certificate issued on 30/03/77

SANDS CATERING COMPANY LIMITED Charges

3 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 1992
Mortgage debenture
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 48 kingsway london W1 and/or the…
16 May 1989
Legal mortgage
Delivered: 26 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as ground floor shop at 86…