NAPIER CATERING LIMITED
USK

Hellopages » Monmouthshire » Monmouthshire » NP15 1PS

Company number 04685619
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address THE BARN OFFICES UPPER PRESCOED FARM, LLANBADOC, USK, GWENT, WALES, NP15 1PS
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of NAPIER CATERING LIMITED are www.napiercatering.co.uk, and www.napier-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cwmbran Rail Station is 4.2 miles; to Newport (S Wales) Rail Station is 7.5 miles; to Rogerstone Rail Station is 8.7 miles; to Abergavenny Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Napier Catering Limited is a Private Limited Company. The company registration number is 04685619. Napier Catering Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Napier Catering Limited is The Barn Offices Upper Prescoed Farm Llanbadoc Usk Gwent Wales Np15 1ps. . COOKE, Claire Georgina is a Secretary of the company. COOKE, Claire Georgina is a Director of the company. COOKE, Phillip James is a Director of the company. Secretary BENSON, Belmont has been resigned. Secretary BENSON, Jennifer Diane has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BENSON, Belmont has been resigned. Director BENSON, Jennifer Diane has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
COOKE, Claire Georgina
Appointed Date: 30 October 2006
Director
COOKE, Claire Georgina
Appointed Date: 30 October 2006
49 years old
Director
COOKE, Phillip James
Appointed Date: 30 October 2006
49 years old

Resigned Directors

Secretary
BENSON, Belmont
Resigned: 05 November 2006
Appointed Date: 10 November 2005
Secretary
BENSON, Jennifer Diane
Resigned: 10 November 2005
Appointed Date: 04 March 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Director
BENSON, Belmont
Resigned: 30 October 2006
Appointed Date: 04 March 2003
87 years old
Director
BENSON, Jennifer Diane
Resigned: 30 October 2006
Appointed Date: 04 March 2003
83 years old

Persons With Significant Control

Mr Phillip James Cooke
Notified on: 1 May 2016
49 years old
Nature of control: Has significant influence or control
Mrs Claire Georgina Cooke
Notified on: 1 May 2016
49 years old
Nature of control: Has significant influence or control

NAPIER CATERING LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
15 Mar 2016
Registered office address changed from The Kitchens Unit 2 Redhill Farm Elberton Olveston Bristol BS35 4AL to The Barn Offices Upper Prescoed Farm Llanbadoc Usk Gwent NP15 1PS on 15 March 2016
03 Feb 2016
Registration of charge 046856190001, created on 1 February 2016
...
... and 34 more events
29 Dec 2004
Total exemption full accounts made up to 31 March 2004
12 Mar 2004
Return made up to 04/03/04; full list of members
26 Mar 2003
Ad 04/03/03--------- £ si 99@1=99 £ ic 1/100
17 Mar 2003
Secretary resigned
04 Mar 2003
Incorporation

NAPIER CATERING LIMITED Charges

1 February 2016
Charge code 0468 5619 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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