CHEF DE LA MAISON LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 9RE

Company number 04422451
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address 11 WINSLOW ROAD, NETHERTON, PETERBOROUGH, CAMBRIDGESHIRE, PE3 9RE
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 100 . The most likely internet sites of CHEF DE LA MAISON LIMITED are www.chefdelamaison.co.uk, and www.chef-de-la-maison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Chef De La Maison Limited is a Private Limited Company. The company registration number is 04422451. Chef De La Maison Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of Chef De La Maison Limited is 11 Winslow Road Netherton Peterborough Cambridgeshire Pe3 9re. . WEDGWOOD, Charis is a Secretary of the company. HIGGINS, Nathan is a Director of the company. WEDGWOOD, Charis is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director WEDGWOOD, Julie Ann has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
WEDGWOOD, Charis
Appointed Date: 23 April 2002
Director
HIGGINS, Nathan
Appointed Date: 23 April 2002
45 years old
Director
WEDGWOOD, Charis
Appointed Date: 23 April 2002
46 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 23 April 2002
Appointed Date: 23 April 2002
Director
WEDGWOOD, Julie Ann
Resigned: 30 May 2003
Appointed Date: 23 April 2002
55 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 23 April 2002
Appointed Date: 23 April 2002

Persons With Significant Control

Miss Charis Wedgwood
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Higgins
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEF DE LA MAISON LIMITED Events

09 May 2017
Confirmation statement made on 23 April 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 May 2015
06 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 33 more events
13 May 2002
New secretary appointed;new director appointed
13 May 2002
New director appointed
13 May 2002
Secretary resigned
13 May 2002
Director resigned
23 Apr 2002
Incorporation

CHEF DE LA MAISON LIMITED Charges

20 October 2002
Debenture
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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