FINE FOOD CATERING LIMITED
LUTON FINE FOODS CATERING LIMITED

Hellopages » Bedfordshire » Luton » LU1 3BE

Company number 07101249
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 25 PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of FINE FOOD CATERING LIMITED are www.finefoodcatering.co.uk, and www.fine-food-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Fine Food Catering Limited is a Private Limited Company. The company registration number is 07101249. Fine Food Catering Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Fine Food Catering Limited is 25 Park Street West Luton Bedfordshire Lu1 3be. . B C REGISTRARS SECRETARIES & NOMINEES LIMITED is a Secretary of the company. HUMPHREYS, Susan is a Director of the company. Director CANNON, John Christopher has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
B C REGISTRARS SECRETARIES & NOMINEES LIMITED
Appointed Date: 21 January 2010
Director
HUMPHREYS, Susan
Appointed Date: 28 March 2010
59 years old

Resigned Directors

Director
CANNON, John Christopher
Resigned: 29 March 2010
Appointed Date: 21 January 2010
76 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 11 December 2009
Appointed Date: 10 December 2009
55 years old

Persons With Significant Control

M/S Susan Humphreys
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FINE FOOD CATERING LIMITED Events

13 Jan 2017
Confirmation statement made on 10 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 14 more events
05 Feb 2010
Change of name notice
27 Jan 2010
Appointment of B C Registrars Secretaries & Nominees Limited as a secretary
27 Jan 2010
Appointment of John Christopher Cannon as a director
11 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
10 Dec 2009
Incorporation

FINE FOOD CATERING LIMITED Charges

30 April 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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