Company number 05563941
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 138-144 LONDON ROAD, WHEATLEY, OXON, OX33 1JH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Satisfaction of charge 2 in full; Registration of charge 055639410005, created on 2 June 2016
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
. The most likely internet sites of J&L CATERING LIMITED are www.jlcatering.co.uk, and www.j-l-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Islip Rail Station is 7.7 miles; to Culham Rail Station is 8 miles; to Appleford Rail Station is 8.9 miles; to Didcot Parkway Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J L Catering Limited is a Private Limited Company.
The company registration number is 05563941. J L Catering Limited has been working since 14 September 2005.
The present status of the company is Active. The registered address of J L Catering Limited is 138 144 London Road Wheatley Oxon Ox33 1jh. The company`s financial liabilities are £170.17k. It is £154.27k against last year. The cash in hand is £9.08k. It is £-1.43k against last year. And the total assets are £255.27k, which is £37.71k against last year. CHIA, Jason is a Secretary of the company. CHIA, Anna Lisa is a Director of the company. CHIA, Jason is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
j&l catering Key Finiance
LIABILITIES
£170.17k
+970%
CASH
£9.08k
-14%
TOTAL ASSETS
£255.27k
+17%
All Financial Figures
Current Directors
Director
CHIA, Jason
Appointed Date: 14 September 2005
65 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Persons With Significant Control
Mrs Anna-Lisa Chia
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Chia
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J&L CATERING LIMITED Events
19 Oct 2016
Confirmation statement made on 14 September 2016 with updates
23 Sep 2016
Satisfaction of charge 2 in full
16 Jun 2016
Registration of charge 055639410005, created on 2 June 2016
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Apr 2016
Registration of charge 055639410004, created on 19 April 2016
...
... and 27 more events
14 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/08/06
14 Oct 2005
Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100
14 Oct 2005
Director resigned
14 Oct 2005
Secretary resigned
14 Sep 2005
Incorporation
2 June 2016
Charge code 0556 3941 0005
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land 16 grays road headington oxford.
19 April 2016
Charge code 0556 3941 0004
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 July 2011
Debenture
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 16 grays road headington oxford t/no ON770; fixed and…
14 July 2011
Legal charge
Delivered: 22 July 2011
Status: Satisfied
on 23 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: 16 grays road, headington, oxford. A floating charge over…
6 June 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: F/G property k/a 16 grays road headington oxford.