CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 7BX
Company number 04334736
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address UNIT 30 ASTON BUSINESS PARK, SHREWSBURY AVENUE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mrs Anna Maria Mcnamara on 1 July 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD are www.cateringequipmentsolutionspeterborough.co.uk, and www.catering-equipment-solutions-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Catering Equipment Solutions Peterborough Ltd is a Private Limited Company. The company registration number is 04334736. Catering Equipment Solutions Peterborough Ltd has been working since 05 December 2001. The present status of the company is Active. The registered address of Catering Equipment Solutions Peterborough Ltd is Unit 30 Aston Business Park Shrewsbury Avenue Peterborough Cambridgeshire Pe2 7bx. . MCNAMARA, Anna Maria is a Director of the company. Secretary MCNAMARA, Anna Maria has been resigned. Secretary WIGLEY, Sarah Elaine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RICCIARDI, Dominic has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCNAMARA, Anna Maria
Appointed Date: 01 November 2002
57 years old

Resigned Directors

Secretary
MCNAMARA, Anna Maria
Resigned: 30 November 2002
Appointed Date: 07 December 2001
Secretary
WIGLEY, Sarah Elaine
Resigned: 30 April 2009
Appointed Date: 01 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 December 2001
Appointed Date: 05 December 2001
Director
RICCIARDI, Dominic
Resigned: 30 October 2002
Appointed Date: 07 December 2001
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Ms Anna Maria Mcnamara
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD Events

05 Dec 2016
Director's details changed for Mrs Anna Maria Mcnamara on 1 July 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 400,002
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
15 Jan 2002
New director appointed
15 Jan 2002
Accounting reference date shortened from 31/12/02 to 31/03/02
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
05 Dec 2001
Incorporation

CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD Charges

14 December 2009
All assets debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 April 2005
Legal charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 245 peterborough road farcet peterborough.
1 July 2004
Charge over book debts
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…

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