THE PRESTIGIOUS CATERING COMPANY LIMITED
ASHURST WOOD

Hellopages » West Sussex » Mid Sussex » RH19 3QY

Company number 03816251
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 32 MAYPOLE ROAD, ASHURST WOOD, WEST SUSSEX, RH19 3QY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 . The most likely internet sites of THE PRESTIGIOUS CATERING COMPANY LIMITED are www.theprestigiouscateringcompany.co.uk, and www.the-prestigious-catering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Buxted Rail Station is 9.6 miles; to Oxted Rail Station is 10.1 miles; to Uckfield Rail Station is 10.4 miles; to Wivelsfield Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Prestigious Catering Company Limited is a Private Limited Company. The company registration number is 03816251. The Prestigious Catering Company Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of The Prestigious Catering Company Limited is 32 Maypole Road Ashurst Wood West Sussex Rh19 3qy. The company`s financial liabilities are £36.89k. It is £-46.98k against last year. The cash in hand is £45.41k. It is £-29.69k against last year. And the total assets are £114.01k, which is £-55.72k against last year. FRENCH, Sarah Jane is a Secretary of the company. FRENCH, Kevin John is a Director of the company. FRENCH, Sarah Jane is a Director of the company. Secretary STERLING OAK (COMPANY SECRETARIES) LIMITED has been resigned. Director STERLING OAK (COMPANY DIRECTORS) LIMITED has been resigned. The company operates in "Other food services".


the prestigious catering company Key Finiance

LIABILITIES £36.89k
-57%
CASH £45.41k
-40%
TOTAL ASSETS £114.01k
-33%
All Financial Figures

Current Directors

Secretary
FRENCH, Sarah Jane
Appointed Date: 29 July 1999
Director
FRENCH, Kevin John
Appointed Date: 29 July 1999
62 years old
Director
FRENCH, Sarah Jane
Appointed Date: 29 July 1999
58 years old

Resigned Directors

Secretary
STERLING OAK (COMPANY SECRETARIES) LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Director
STERLING OAK (COMPANY DIRECTORS) LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999

Persons With Significant Control

Mr Kevin John French
Notified on: 29 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Jane French
Notified on: 29 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PRESTIGIOUS CATERING COMPANY LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
...
... and 42 more events
09 Sep 1999
Secretary resigned
09 Sep 1999
Director resigned
03 Sep 1999
New secretary appointed;new director appointed
03 Sep 1999
New director appointed
29 Jul 1999
Incorporation

THE PRESTIGIOUS CATERING COMPANY LIMITED Charges

2 October 2002
Debenture
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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