PROMENADE CATERERS (CLEETHORPES) LIMITED
CLEETHORPES

Hellopages » Lincolnshire » North East Lincolnshire » DN35 8JN

Company number 03670444
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 36 HIGH STREET, CLEETHORPES, SNRTH EAST LINCOLNSHIRE, DN35 8JN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of PROMENADE CATERERS (CLEETHORPES) LIMITED are www.promenadecatererscleethorpes.co.uk, and www.promenade-caterers-cleethorpes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to New Clee Rail Station is 1.5 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.2 miles; to Healing Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promenade Caterers Cleethorpes Limited is a Private Limited Company. The company registration number is 03670444. Promenade Caterers Cleethorpes Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Promenade Caterers Cleethorpes Limited is 36 High Street Cleethorpes Snrth East Lincolnshire Dn35 8jn. . GOULDING, Victoria Marie is a Secretary of the company. MASON, Arthur Michael is a Director of the company. Secretary DUNBAR, Ronald has been resigned. Secretary MILLINGTON, Brian has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
GOULDING, Victoria Marie
Appointed Date: 22 August 2007
Director
MASON, Arthur Michael
Appointed Date: 19 November 1998
75 years old

Resigned Directors

Secretary
DUNBAR, Ronald
Resigned: 22 August 2007
Appointed Date: 13 December 2001
Secretary
MILLINGTON, Brian
Resigned: 13 December 2001
Appointed Date: 19 November 1998
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Arthur Michael Mason
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PROMENADE CATERERS (CLEETHORPES) LIMITED Events

08 Dec 2016
Confirmation statement made on 19 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 42 more events
19 Jan 1999
New director appointed
02 Dec 1998
Registered office changed on 02/12/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
02 Dec 1998
Director resigned
02 Dec 1998
Secretary resigned
19 Nov 1998
Incorporation

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