HARRISON CATERING SERVICES LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2AH

Company number 02856316
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address OXFORD HOUSE, OXFORD ROAD, THAME, OX9 2AH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of HARRISON CATERING SERVICES LIMITED are www.harrisoncateringservices.co.uk, and www.harrison-catering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Harrison Catering Services Limited is a Private Limited Company. The company registration number is 02856316. Harrison Catering Services Limited has been working since 23 September 1993. The present status of the company is Active. The registered address of Harrison Catering Services Limited is Oxford House Oxford Road Thame Ox9 2ah. . HARRISON, Richard David is a Secretary of the company. AYLWARD, Claire Jeanette is a Director of the company. HARRISON, Gareth Geoffrey is a Director of the company. HARRISON, Geoffrey Charles is a Director of the company. HARRISON, Richard David is a Director of the company. SHINNER, Jonathan Chafer is a Director of the company. STOWER, Mark Stephen is a Director of the company. Secretary EDWARDS, Richard has been resigned. Secretary HARRISON, David Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CURTIS, Alison Mary has been resigned. Director HARRISON, David Peter has been resigned. Director HARRISON, David Peter has been resigned. Director HARRISON, Geoffrey Charles has been resigned. Director HARRISON, Lorraine Jeanette has been resigned. Director LIGHTFOOT, John Leslie has been resigned. Director MIDDLETON, Ivor Arthur has been resigned. Director WILLIS, Simon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HARRISON, Richard David
Appointed Date: 28 June 2011
Director
AYLWARD, Claire Jeanette
Appointed Date: 25 May 2006
56 years old
Director
HARRISON, Gareth Geoffrey
Appointed Date: 25 May 2006
52 years old
Director
HARRISON, Geoffrey Charles
Appointed Date: 25 April 1994
79 years old
Director
HARRISON, Richard David
Appointed Date: 10 April 2006
58 years old
Director
SHINNER, Jonathan Chafer
Appointed Date: 16 January 1996
72 years old
Director
STOWER, Mark Stephen
Appointed Date: 01 January 2014
59 years old

Resigned Directors

Secretary
EDWARDS, Richard
Resigned: 28 June 2011
Appointed Date: 12 January 2005
Secretary
HARRISON, David Peter
Resigned: 12 January 2005
Appointed Date: 21 January 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 January 1994
Appointed Date: 23 September 1993
Director
CURTIS, Alison Mary
Resigned: 30 June 2009
Appointed Date: 17 March 1995
70 years old
Director
HARRISON, David Peter
Resigned: 12 January 2005
Appointed Date: 15 December 1999
86 years old
Director
HARRISON, David Peter
Resigned: 25 May 2006
Appointed Date: 21 January 1994
86 years old
Director
HARRISON, Geoffrey Charles
Resigned: 23 March 1994
Appointed Date: 21 January 1994
79 years old
Director
HARRISON, Lorraine Jeanette
Resigned: 25 April 1994
Appointed Date: 23 March 1994
81 years old
Director
LIGHTFOOT, John Leslie
Resigned: 25 May 2006
Appointed Date: 08 June 1994
88 years old
Director
MIDDLETON, Ivor Arthur
Resigned: 28 February 2003
Appointed Date: 03 May 2002
61 years old
Director
WILLIS, Simon
Resigned: 23 April 2012
Appointed Date: 25 May 2006
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 January 1994
Appointed Date: 23 September 1993

Persons With Significant Control

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

HARRISON CATERING SERVICES LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
27 Jul 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Satisfaction of charge 5 in full
11 Apr 2016
Satisfaction of charge 4 in full
06 Dec 2015
Full accounts made up to 31 March 2015
...
... and 108 more events
13 Feb 1994
New director appointed
13 Feb 1994
New secretary appointed
13 Feb 1994
Secretary resigned
13 Feb 1994
Registered office changed on 13/02/94 from: 12 york place, leeds, west yorkshire, LS1 2DS
23 Sep 1993
Incorporation

HARRISON CATERING SERVICES LIMITED Charges

10 November 2009
Legal assignment
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 June 2006
Floating charge (all assets)
Delivered: 6 June 2006
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
2 June 2006
Fixed charge on purchased debts which fail to vest
Delivered: 6 June 2006
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
13 July 2005
Debenture
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 26 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1995
Fixed and floating charge
Delivered: 25 July 1995
Status: Satisfied on 26 November 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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