Company number 08003112
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address 2A, BARN 3 NORTH COUTYARD, DUNSTON BUSINESS VILLAGE, STAFFORD, ENGLAND, ST18 9AB
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
GBP 752
. The most likely internet sites of VENUE CATERING PARTNER LIMITED are www.venuecateringpartner.co.uk, and www.venue-catering-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Cannock Rail Station is 6 miles; to Bilbrook Rail Station is 9.7 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venue Catering Partner Limited is a Private Limited Company.
The company registration number is 08003112. Venue Catering Partner Limited has been working since 23 March 2012.
The present status of the company is Active. The registered address of Venue Catering Partner Limited is 2a Barn 3 North Coutyard Dunston Business Village Stafford England St18 9ab. . BIFFEN, Paul Robert is a Director of the company. HULME, David Harold is a Director of the company. Secretary PENNSEC LIMITED has been resigned. The company operates in "Event catering activities".
Current Directors
Resigned Directors
Secretary
PENNSEC LIMITED
Resigned: 01 February 2013
Appointed Date: 23 March 2012
Persons With Significant Control
Mr Paul Robert Biffen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Harold Hulme
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VENUE CATERING PARTNER LIMITED Events
24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
10 Apr 2016
Director's details changed for Mr David Harold Hulme on 1 January 2016
21 Jan 2016
Registered office address changed from Cheshire House Murhall Street Stoke-on-Trent ST6 4BL to 2a, Barn 3 North Coutyard Dunston Business Village Stafford ST18 9AB on 21 January 2016
...
... and 7 more events
10 Apr 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Mar 2013
Statement of capital following an allotment of shares on 1 February 2013
25 Feb 2013
Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom on 25 February 2013
24 Feb 2013
Appointment of Mr David Hulme as a director
23 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted