DROVERS WAY CATERING LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1AP

Company number 05234442
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 100 LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AP
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of DROVERS WAY CATERING LIMITED are www.droverswaycatering.co.uk, and www.drovers-way-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Drovers Way Catering Limited is a Private Limited Company. The company registration number is 05234442. Drovers Way Catering Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Drovers Way Catering Limited is 100 Long Street Atherstone Warwickshire Cv9 1ap. . RYMOND, Celia Anne is a Secretary of the company. MILES, Roger Philip is a Director of the company. RYMOND, Celia Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
RYMOND, Celia Anne
Appointed Date: 17 September 2004
Director
MILES, Roger Philip
Appointed Date: 17 September 2004
62 years old
Director
RYMOND, Celia Anne
Appointed Date: 05 October 2004
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Roger Philip Miles
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Celia Anne Rymond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DROVERS WAY CATERING LIMITED Events

21 Oct 2016
Confirmation statement made on 17 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 22 more events
18 Oct 2004
Registered office changed on 18/10/04 from: 5 station road hinckley LE10 1AW
18 Oct 2004
Accounting reference date extended from 30/09/05 to 31/12/05
18 Oct 2004
Ad 05/10/04--------- £ si 99@1=99 £ ic 1/100
17 Sep 2004
Secretary resigned
17 Sep 2004
Incorporation

DROVERS WAY CATERING LIMITED Charges

5 November 2004
Debenture
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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