Company number 06019969
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address UNIT B5 MOUNTBATTEN BUSINESS PARK, JACKSON CLOSE, FARLINGTON, HAMPSHIRE, PO6 1US
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 1
. The most likely internet sites of CATERING AND LEISURE SUPPLIES LIMITED are www.cateringandleisuresupplies.co.uk, and www.catering-and-leisure-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Catering and Leisure Supplies Limited is a Private Limited Company.
The company registration number is 06019969. Catering and Leisure Supplies Limited has been working since 06 December 2006.
The present status of the company is Active. The registered address of Catering and Leisure Supplies Limited is Unit B5 Mountbatten Business Park Jackson Close Farlington Hampshire Po6 1us. . MONEY, Jean Carol is a Secretary of the company. MONEY, Jonathan Mark is a Director of the company. Secretary MOSS, Tobin Rickwood has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Marketa Didovic
Notified on: 26 May 2016
50 years old
Nature of control: Ownership of shares – 75% or more
CATERING AND LEISURE SUPPLIES LIMITED Events
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Satisfaction of charge 060199690003 in full
...
... and 25 more events
31 Dec 2008
Appointment terminated secretary tobin moss
03 Jan 2008
Return made up to 06/12/07; full list of members
03 Jan 2008
Director's particulars changed
03 Apr 2007
Director's particulars changed
06 Dec 2006
Incorporation
30 July 2013
Charge code 0601 9969 0003
Delivered: 31 July 2013
Status: Satisfied
on 19 August 2015
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
17 July 2009
Rent deposit deed
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Ashtenne Industrial Fund Nominee No.1 Limited and Ashtenne Industrial Fund Nominee Fund No.2 Limited
Description: Rent deposit deed.
17 July 2009
Rent deposit deed
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Ashtenne Industrial Fund Nominee No. 1 LTD and Ashtenne Industrial Fund Nominee No.2 LTD
Description: Rent deposit deed.