SOMERSET CATERING LTD
BRIDGWATER BOZKURT COWLIN LIMITED

Hellopages » Somerset » Sedgemoor » TA6 6FA

Company number 03900752
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address SUITE A HUNTWORTH WAY, NORTH PETHERTON, BRIDGWATER, SOMERSET, TA6 6FA
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of SOMERSET CATERING LTD are www.somersetcatering.co.uk, and www.somerset-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Somerset Catering Ltd is a Private Limited Company. The company registration number is 03900752. Somerset Catering Ltd has been working since 29 December 1999. The present status of the company is Active. The registered address of Somerset Catering Ltd is Suite A Huntworth Way North Petherton Bridgwater Somerset Ta6 6fa. . BOZKURT, Taner is a Director of the company. Secretary DAVIES, Marilyn has been resigned. Secretary HARRIS, Karen has been resigned. Secretary WARWICK SECRETARY LIMITED has been resigned. Director BOZKURT, Carole Bernadette has been resigned. Director DAVIES, Karen has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
BOZKURT, Taner
Appointed Date: 04 January 2000
55 years old

Resigned Directors

Secretary
DAVIES, Marilyn
Resigned: 04 January 2000
Appointed Date: 29 December 1999
Secretary
HARRIS, Karen
Resigned: 17 February 2003
Appointed Date: 04 January 2000
Secretary
WARWICK SECRETARY LIMITED
Resigned: 01 October 2009
Appointed Date: 16 February 2003
Director
BOZKURT, Carole Bernadette
Resigned: 01 October 2005
Appointed Date: 04 January 2000
61 years old
Director
DAVIES, Karen
Resigned: 04 January 2000
Appointed Date: 29 December 1999
71 years old

Persons With Significant Control

Mr Taner Bozkurt
Notified on: 28 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SOMERSET CATERING LTD Events

16 Jan 2017
Confirmation statement made on 29 December 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
06 Jan 2016
Registered office address changed from Room 405 79 College Road Harrow Middlesex HA1 1BD to Suite a Huntworth Way North Petherton Bridgwater Somerset TA6 6FA on 6 January 2016
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
17 Jan 2000
New director appointed
17 Jan 2000
New secretary appointed
17 Jan 2000
Director resigned
17 Jan 2000
Secretary resigned
29 Dec 1999
Incorporation

SOMERSET CATERING LTD Charges

3 January 2008
Legal mortgage
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 139 taunton road, bridgewater, somerset t/no…
14 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2000
Debenture
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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