RHL CATERING LTD
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3PF

Company number 05636263
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address THE KILNS KILN ROAD, JOHNSTON, HAVERFORDWEST, DYFED, SA62 3PF
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ben Joseph Llewellyn as a director on 1 January 2016. The most likely internet sites of RHL CATERING LTD are www.rhlcatering.co.uk, and www.rhl-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Haverfordwest Rail Station is 3.1 miles; to Pembroke Dock Rail Station is 5.2 miles; to Pembroke Rail Station is 7.1 miles; to Clarbeston Road Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhl Catering Ltd is a Private Limited Company. The company registration number is 05636263. Rhl Catering Ltd has been working since 25 November 2005. The present status of the company is Active. The registered address of Rhl Catering Ltd is The Kilns Kiln Road Johnston Haverfordwest Dyfed Sa62 3pf. . LLEWELLYN, Michelle is a Secretary of the company. LLEWELLYN, Michelle is a Director of the company. LLEWELLYN, Richard Huw is a Director of the company. Director LLEWELLYN, Ben Joseph has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
LLEWELLYN, Michelle
Appointed Date: 25 November 2005
Director
LLEWELLYN, Michelle
Appointed Date: 25 November 2005
57 years old
Director
LLEWELLYN, Richard Huw
Appointed Date: 25 November 2005
64 years old

Resigned Directors

Director
LLEWELLYN, Ben Joseph
Resigned: 01 January 2016
Appointed Date: 01 January 2008
34 years old

Persons With Significant Control

Mr Richard Huw Llewellyn
Notified on: 25 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mrs Michelle Llewellyn
Notified on: 25 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RHL CATERING LTD Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Termination of appointment of Ben Joseph Llewellyn as a director on 1 January 2016
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
28 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
25 Nov 2005
Incorporation

RHL CATERING LTD Charges

8 December 2006
Debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 10 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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