COORDINATION CATERING HIRE LIMITED
HIGH STREET COORDINATION CATERING HIRE (SOUTH WEST) LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 3AW

Company number 03688711
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address C/O BROOKS & CO, HAMPTON HOUSE, HIGH STREET, EAST GRINSTEAD, RH19 3AW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 036887110002, created on 2 May 2017; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COORDINATION CATERING HIRE LIMITED are www.coordinationcateringhire.co.uk, and www.coordination-catering-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coordination Catering Hire Limited is a Private Limited Company. The company registration number is 03688711. Coordination Catering Hire Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Coordination Catering Hire Limited is C O Brooks Co Hampton House High Street East Grinstead Rh19 3aw. . WHITE, Elizabeth Ann Ruth is a Secretary of the company. WHITE, Elizabeth Ann Ruth is a Director of the company. WHITE, Gevin Raymond is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WEST EACOTT, Michael Gordon has been resigned. Secretary WHITE, Gevin Raymond has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
WHITE, Elizabeth Ann Ruth
Appointed Date: 24 September 2001

Director
WHITE, Elizabeth Ann Ruth
Appointed Date: 24 December 1998
67 years old

Director
WHITE, Gevin Raymond
Appointed Date: 24 December 1998
70 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 24 December 1998
Appointed Date: 24 December 1998

Secretary
WEST EACOTT, Michael Gordon
Resigned: 24 September 2001
Appointed Date: 24 December 1998

Secretary
WHITE, Gevin Raymond
Resigned: 24 December 2001
Appointed Date: 24 December 1998

Nominee Director
DOYLE, Betty June
Resigned: 24 December 1998
Appointed Date: 24 December 1998
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 24 December 1998
Appointed Date: 24 December 1998
84 years old

Persons With Significant Control

Mr Gavin Raymond White
Notified on: 23 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Ann Ruth White
Notified on: 23 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COORDINATION CATERING HIRE LIMITED Events

03 May 2017
Registration of charge 036887110002, created on 2 May 2017
06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 191,622

07 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
18 Apr 1999
Secretary resigned;director resigned
18 Apr 1999
New director appointed
03 Apr 1999
New secretary appointed;new director appointed
29 Mar 1999
Registered office changed on 29/03/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 Dec 1998
Incorporation

COORDINATION CATERING HIRE LIMITED Charges

2 May 2017
Charge code 0368 8711 0002
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
14 February 2000
Debenture
Delivered: 21 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…