SILENT PARTNERS CATERING LIMITED
NORWICH TRINKULLO LIMITED

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Company number 03388896
Status Liquidation
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Little Melton Food Park Little Melton Norwich Norfolk NR9 3NP to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 August 2016; Statement of affairs with form 4.19. The most likely internet sites of SILENT PARTNERS CATERING LIMITED are www.silentpartnerscatering.co.uk, and www.silent-partners-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Silent Partners Catering Limited is a Private Limited Company. The company registration number is 03388896. Silent Partners Catering Limited has been working since 19 June 1997. The present status of the company is Liquidation. The registered address of Silent Partners Catering Limited is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . KNIBB, Dawn Tracy is a Secretary of the company. BULLENT, Richard David is a Director of the company. KNIBB, Dawn Tracy is a Director of the company. KNIBB, Trevor Duncan is a Director of the company. Secretary BLACKWELL, Valerie has been resigned. Secretary BROOK, Anne Johnson Cambell has been resigned. Secretary SMALL, Caroline Tracy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLACKWELL, Graham John has been resigned. Director BLACKWELL, Valerie has been resigned. Director HOUGHTON, Adrian Clive has been resigned. Director SMALL, Caroline Tracy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
KNIBB, Dawn Tracy
Appointed Date: 31 March 2000
Director
BULLENT, Richard David
Appointed Date: 06 February 2002
57 years old
Director
KNIBB, Dawn Tracy
Appointed Date: 31 March 2000
61 years old
Director
KNIBB, Trevor Duncan
Appointed Date: 31 March 2000
62 years old

Resigned Directors

Secretary
BLACKWELL, Valerie
Resigned: 31 March 2000
Appointed Date: 28 April 1999
Secretary
BROOK, Anne Johnson Cambell
Resigned: 28 April 1999
Appointed Date: 01 May 1998
Secretary
SMALL, Caroline Tracy
Resigned: 20 April 1998
Appointed Date: 19 June 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 1997
Appointed Date: 19 June 1997
Director
BLACKWELL, Graham John
Resigned: 01 April 2000
Appointed Date: 19 June 1997
77 years old
Director
BLACKWELL, Valerie
Resigned: 31 March 2000
Appointed Date: 28 April 1999
74 years old
Director
HOUGHTON, Adrian Clive
Resigned: 20 April 1998
Appointed Date: 19 June 1997
83 years old
Director
SMALL, Caroline Tracy
Resigned: 11 March 1998
Appointed Date: 19 June 1997
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 1997
Appointed Date: 19 June 1997

SILENT PARTNERS CATERING LIMITED Events

30 Nov 2016
Notice to Registrar of Companies of Notice of disclaimer
03 Aug 2016
Registered office address changed from Little Melton Food Park Little Melton Norwich Norfolk NR9 3NP to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 August 2016
01 Aug 2016
Statement of affairs with form 4.19
01 Aug 2016
Appointment of a voluntary liquidator
01 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20
...
... and 72 more events
25 Jun 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 1997
Incorporation

SILENT PARTNERS CATERING LIMITED Charges

31 October 2013
Charge code 0338 8896 0003
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
15 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 1999
Mortgage debenture
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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