RABBIT CATERING LIMITED
NEWCASTLE UPON TYNE

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Company number 03248386
Status Liquidation
Incorporation Date 11 September 1996
Company Type Private Limited Company
Address 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields NE29 7SF to Sintons Llp the Cube Barrack Road Newcastle upon Tyne NE4 6DB on 21 February 2017; Termination of appointment of Baldev Singh Ladhar as a director on 8 February 2017; Termination of appointment of Armajit Singh Ladhar as a director on 8 February 2017. The most likely internet sites of RABBIT CATERING LIMITED are www.rabbitcatering.co.uk, and www.rabbit-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Rabbit Catering Limited is a Private Limited Company. The company registration number is 03248386. Rabbit Catering Limited has been working since 11 September 1996. The present status of the company is Liquidation. The registered address of Rabbit Catering Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . PICKSTONE, John is a Director of the company. Secretary DOWNES, Margaret has been resigned. Secretary LADHAR, Baldev Singh has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Director DOWNES, Margaret has been resigned. Director DOWNES, Martin has been resigned. Director LADHAR, Armajit Singh has been resigned. Director LADHAR, Baldev Singh has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
PICKSTONE, John
Appointed Date: 08 February 2017
61 years old

Resigned Directors

Secretary
DOWNES, Margaret
Resigned: 14 May 2002
Appointed Date: 11 September 1996
Secretary
LADHAR, Baldev Singh
Resigned: 08 February 2017
Appointed Date: 14 May 2002
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 11 September 1996
Appointed Date: 11 September 1996
Director
DOWNES, Margaret
Resigned: 14 May 2002
Appointed Date: 11 September 1996
68 years old
Director
DOWNES, Martin
Resigned: 14 May 2002
Appointed Date: 11 September 1996
75 years old
Director
LADHAR, Armajit Singh
Resigned: 08 February 2017
Appointed Date: 14 May 2002
69 years old
Director
LADHAR, Baldev Singh
Resigned: 08 February 2017
Appointed Date: 14 May 2002
66 years old
Nominee Director
MARRIOTTS LIMITED
Resigned: 11 September 1996
Appointed Date: 11 September 1996
32 years old

Persons With Significant Control

Mr Baldev Singh Ladhar
Notified on: 3 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amarjit Singh Ladhar
Notified on: 3 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bhagwant Kaur Ladhar
Notified on: 3 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RABBIT CATERING LIMITED Events

21 Feb 2017
Registered office address changed from 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields NE29 7SF to Sintons Llp the Cube Barrack Road Newcastle upon Tyne NE4 6DB on 21 February 2017
08 Feb 2017
Termination of appointment of Baldev Singh Ladhar as a director on 8 February 2017
08 Feb 2017
Termination of appointment of Armajit Singh Ladhar as a director on 8 February 2017
08 Feb 2017
Termination of appointment of Baldev Singh Ladhar as a secretary on 8 February 2017
08 Feb 2017
Appointment of Mr John Pickstone as a director on 8 February 2017
...
... and 59 more events
25 Sep 1996
Director resigned
25 Sep 1996
Registered office changed on 25/09/96 from: unit 2 alvis court billingham cleveland TS23 4JQ
25 Sep 1996
New secretary appointed;new director appointed
25 Sep 1996
New director appointed
11 Sep 1996
Incorporation

RABBIT CATERING LIMITED Charges

31 January 2007
Mortgage debenture
Delivered: 10 February 2007
Status: Satisfied on 1 April 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1996
Fixed and floating charge
Delivered: 11 November 1996
Status: Satisfied on 26 February 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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