ASSEMBLY HOUSE CATERERS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR2 1RQ

Company number 00653500
Status Active
Incorporation Date 23 March 1960
Company Type Private Limited Company
Address THE ASSEMBLY HOUSE, THEATRE STREET, NORWICH, NR2 1RQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ASSEMBLY HOUSE CATERERS LIMITED are www.assemblyhousecaterers.co.uk, and www.assembly-house-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Assembly House Caterers Limited is a Private Limited Company. The company registration number is 00653500. Assembly House Caterers Limited has been working since 23 March 1960. The present status of the company is Active. The registered address of Assembly House Caterers Limited is The Assembly House Theatre Street Norwich Nr2 1rq. . NORTON, Philip Ross is a Secretary of the company. DUGDALE, Christopher John is a Director of the company. MALT, James is a Director of the company. NORTON, Philip Ross is a Director of the company. RUDD, Mary Caroline is a Director of the company. Secretary ADAM, Bruce Marshall has been resigned. Director ADAM, Bruce Marshall has been resigned. Director BACON, Nicholas Hickman Ponsonby, Sir has been resigned. Director BARRATT, Charles William Legh has been resigned. Director BARRETT, Geoffrey Noble has been resigned. Director BROOKE, Christoph has been resigned. Director COOPER, Michael has been resigned. Director COPEMAN, Geoffrey Henry Charles has been resigned. Director DUGDALE, Anna Maria has been resigned. Director JARROLD, Richard Elliott has been resigned. Director PARKER, Richard Arthur has been resigned. Director SEXTON, Eric Henry has been resigned. Director SMALLPEICE, Charles Peter has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
NORTON, Philip Ross
Appointed Date: 01 April 2007
Director
DUGDALE, Christopher John
Appointed Date: 26 November 1999
60 years old
Director
MALT, James
Appointed Date: 05 March 2012
82 years old
Director
NORTON, Philip Ross
Appointed Date: 07 December 2009
66 years old
Director
RUDD, Mary Caroline
Appointed Date: 28 October 1998
69 years old

Resigned Directors

Secretary
ADAM, Bruce Marshall
Resigned: 31 March 2007
Director
ADAM, Bruce Marshall
Resigned: 07 December 2009
91 years old
Director
BACON, Nicholas Hickman Ponsonby, Sir
Resigned: 01 December 2006
72 years old
Director
BARRATT, Charles William Legh
Resigned: 29 September 2000
Appointed Date: 19 February 1992
76 years old
Director
BARRETT, Geoffrey Noble
Resigned: 04 February 1999
119 years old
Director
BROOKE, Christoph
Resigned: 30 September 2005
Appointed Date: 25 March 2004
59 years old
Director
COOPER, Michael
Resigned: 30 June 2008
Appointed Date: 03 February 2006
69 years old
Director
COPEMAN, Geoffrey Henry Charles
Resigned: 22 August 2011
89 years old
Director
DUGDALE, Anna Maria
Resigned: 01 October 1999
Appointed Date: 06 November 1997
59 years old
Director
JARROLD, Richard Elliott
Resigned: 07 December 2009
91 years old
Director
PARKER, Richard Arthur
Resigned: 31 December 1991
114 years old
Director
SEXTON, Eric Henry
Resigned: 03 April 2005
105 years old
Director
SMALLPEICE, Charles Peter
Resigned: 04 February 1999
86 years old

Persons With Significant Control

The Assembly House Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSEMBLY HOUSE CATERERS LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,206
15 May 2015
Registration of charge 006535000001, created on 13 May 2015
...
... and 86 more events
14 Jul 1988
Accounts made up to 31 March 1987
22 Sep 1987
Return made up to 10/07/87; full list of members
22 Sep 1987
Accounting reference date extended from 31/03 to 30/06
12 Nov 1986
Accounts for a small company made up to 31 March 1986
12 Nov 1986
Return made up to 30/06/86; full list of members

ASSEMBLY HOUSE CATERERS LIMITED Charges

13 May 2015
Charge code 0065 3500 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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