CATERVENTURE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2TB

Company number 03107051
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address 127 OSBORNE ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 2TB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ; Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of CATERVENTURE LIMITED are www.caterventure.co.uk, and www.caterventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Caterventure Limited is a Private Limited Company. The company registration number is 03107051. Caterventure Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Caterventure Limited is 127 Osborne Road Jesmond Newcastle Upon Tyne Ne2 2tb. . VENAYAK, Vinod Kumar is a Secretary of the company. VENAYAK, Ved Parkash is a Director of the company. VENAYAK, Vinod Kumar is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
VENAYAK, Vinod Kumar
Appointed Date: 01 December 1995
Director
VENAYAK, Ved Parkash
Appointed Date: 01 December 1995
97 years old
Director
VENAYAK, Vinod Kumar
Appointed Date: 01 December 1995
53 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 December 1995
Appointed Date: 27 September 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 December 1995
Appointed Date: 27 September 1995
72 years old

Persons With Significant Control

Mr Ved Parkash Venayak
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more

CATERVENTURE LIMITED Events

29 Nov 2016
Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
28 Nov 2016
Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
28 Nov 2016
Confirmation statement made on 27 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
...
... and 57 more events
15 Dec 1995
Director resigned
15 Dec 1995
New secretary appointed;new director appointed
15 Dec 1995
New director appointed
15 Dec 1995
Registered office changed on 15/12/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Sep 1995
Incorporation

CATERVENTURE LIMITED Charges

8 January 1998
Legal charge of licensed premises
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a the new kent hotel 125 & 127 osborne…
22 March 1996
Debenture
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1996
Mortgage debenture
Delivered: 25 January 1996
Status: Satisfied on 15 January 1998
Persons entitled: Northern Rock Building Society
Description: All that f/h land and buildings k/a the new kent hotel…

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