MEDIUM RARE CATERING CO. LIMITED
SURREY

Hellopages » Greater London » Merton » CR4 2DG

Company number 01395909
Status Active
Incorporation Date 25 October 1978
Company Type Private Limited Company
Address 34 GORRINGE PARK AVENUE, MITCHAM, SURREY, CR4 2DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of MEDIUM RARE CATERING CO. LIMITED are www.mediumrarecateringco.co.uk, and www.medium-rare-catering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Medium Rare Catering Co Limited is a Private Limited Company. The company registration number is 01395909. Medium Rare Catering Co Limited has been working since 25 October 1978. The present status of the company is Active. The registered address of Medium Rare Catering Co Limited is 34 Gorringe Park Avenue Mitcham Surrey Cr4 2dg. The company`s financial liabilities are £211.59k. It is £10.53k against last year. . RIBEYRO, Charles Edward is a Secretary of the company. RIBEYRO, Alexandra is a Director of the company. RIBEYRO, Charles Edward is a Director of the company. Secretary GREAVES, Frank Raymond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


medium rare catering co. Key Finiance

LIABILITIES £211.59k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RIBEYRO, Charles Edward
Appointed Date: 21 December 2002

Director
RIBEYRO, Alexandra

73 years old

Director

Resigned Directors

Secretary
GREAVES, Frank Raymond
Resigned: 21 December 2002

Persons With Significant Control

Mr Charles Edward Ribeyro
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alexandra Ribeyro
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIUM RARE CATERING CO. LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000

15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Mar 2015
Statement of capital following an allotment of shares on 10 February 2015
  • GBP 1,000

...
... and 69 more events
08 Mar 1989
Particulars of mortgage/charge

07 Feb 1989
Return made up to 15/06/88; full list of members

19 Feb 1988
Full accounts made up to 30 September 1986

18 Aug 1987
Return made up to 27/06/87; full list of members

25 Oct 1978
Incorporation

MEDIUM RARE CATERING CO. LIMITED Charges

24 July 2000
Mortgage deed
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 118 church hill…
24 July 2000
Mortgage
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as flat 2, 32 mitcham park…
27 March 1990
Legal charge
Delivered: 29 March 1990
Status: Satisfied on 27 July 2000
Persons entitled: Allied Trust Bank Limited
Description: 118 church hill road cheam surrey.
8 March 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied on 27 July 2000
Persons entitled: Allied Arab Bank PLC
Description: 118 church hill road cheam surrey.
10 August 1981
Mortgage
Delivered: 11 August 1981
Status: Satisfied on 10 May 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 118 church hill road, cheam surrey…
19 September 1980
Legal charge
Delivered: 20 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property 44 lavender hill battersea london SW11.