PAUL HOLMES MOBILE CATERING LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04660611
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of PAUL HOLMES MOBILE CATERING LIMITED are www.paulholmesmobilecatering.co.uk, and www.paul-holmes-mobile-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Holmes Mobile Catering Limited is a Private Limited Company. The company registration number is 04660611. Paul Holmes Mobile Catering Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Paul Holmes Mobile Catering Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . HOLMES, Christopher Paul is a Secretary of the company. HOLMES, Alexandra is a Director of the company. HOLMES, Chesney is a Director of the company. HOLMES, Christopher Paul is a Director of the company. HOLMES, Mason is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
HOLMES, Christopher Paul
Appointed Date: 10 February 2003
Director
HOLMES, Alexandra
Appointed Date: 10 February 2003
55 years old
Director
HOLMES, Chesney
Appointed Date: 01 June 2009
33 years old
Director
HOLMES, Christopher Paul
Appointed Date: 10 February 2003
61 years old
Director
HOLMES, Mason
Appointed Date: 01 April 2012
30 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Christopher Paul Holmes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Holmes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL HOLMES MOBILE CATERING LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 31 more events
26 Feb 2003
Secretary resigned
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed;new director appointed
26 Feb 2003
Registered office changed on 26/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
10 Feb 2003
Incorporation

PAUL HOLMES MOBILE CATERING LIMITED Charges

11 April 2008
Debenture
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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