CATERERS CLUB LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2QB

Company number 05322488
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Russell James Bence as a director on 30 April 2016. The most likely internet sites of CATERERS CLUB LIMITED are www.caterersclub.co.uk, and www.caterers-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bat & Ball Rail Station is 1.9 miles; to Knockholt Rail Station is 4.7 miles; to Farningham Road Rail Station is 9.1 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caterers Club Limited is a Private Limited Company. The company registration number is 05322488. Caterers Club Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Caterers Club Limited is 45 Westerham Road Bessels Green Sevenoaks Kent Tn13 2qb. . PAYNE, Christopher James is a Secretary of the company. BARBER, Keith John is a Director of the company. BRITTAIN, Michael Richard is a Director of the company. HUMPHREYS, Gary is a Director of the company. SPENCER, Kevin Ronald is a Director of the company. Secretary BARBER, Keith John has been resigned. Secretary HAYWARD, Susan Elizabeth has been resigned. Secretary PORTMAN, Lorna Yvonne has been resigned. Director ANDREWS, Dennis has been resigned. Director BENCE, Russell James has been resigned. Director FARMER, Victoria Jane has been resigned. Director TAYLOR, Karl Patrick Anthony has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PAYNE, Christopher James
Appointed Date: 18 September 2015

Director
BARBER, Keith John
Appointed Date: 21 December 2007
51 years old

Director
BRITTAIN, Michael Richard
Appointed Date: 23 February 2015
50 years old

Director
HUMPHREYS, Gary
Appointed Date: 21 December 2007
60 years old

Director
SPENCER, Kevin Ronald
Appointed Date: 21 December 2007
60 years old

Resigned Directors

Secretary
BARBER, Keith John
Resigned: 13 September 2011
Appointed Date: 21 December 2007

Secretary
HAYWARD, Susan Elizabeth
Resigned: 18 September 2015
Appointed Date: 13 September 2011

Secretary
PORTMAN, Lorna Yvonne
Resigned: 21 December 2007
Appointed Date: 30 December 2004

Director
ANDREWS, Dennis
Resigned: 21 December 2007
Appointed Date: 30 December 2004
81 years old

Director
BENCE, Russell James
Resigned: 30 April 2016
Appointed Date: 23 February 2015
52 years old

Director
FARMER, Victoria Jane
Resigned: 21 December 2007
Appointed Date: 30 December 2004
71 years old

Director
TAYLOR, Karl Patrick Anthony
Resigned: 21 December 2007
Appointed Date: 30 December 2004
62 years old

Persons With Significant Control

Markerstudy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATERERS CLUB LIMITED Events

12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Termination of appointment of Russell James Bence as a director on 30 April 2016
07 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

07 Dec 2015
Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
...
... and 53 more events
12 Jun 2006
Total exemption small company accounts made up to 31 December 2005
04 Apr 2006
Return made up to 30/12/05; full list of members
14 Jul 2005
Particulars of mortgage/charge
18 Mar 2005
Ad 07/03/05--------- £ si 99@1=99 £ ic 1/100
30 Dec 2004
Incorporation

CATERERS CLUB LIMITED Charges

11 July 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 12 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…