CHURCHILL CONTRACT CATERING LIMITED
HARPENDEN KNIGHT HAWK SECURITY LTD

Hellopages » Hertfordshire » St Albans » AL5 4UN

Company number 05168372
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address CHURCHILL CONTRACT SERVICES LTD, UNIT 1, 40 COLDHARBOUR LANE, HARPENDEN, AL5 4UN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Registration of charge 051683720008, created on 23 February 2016. The most likely internet sites of CHURCHILL CONTRACT CATERING LIMITED are www.churchillcontractcatering.co.uk, and www.churchill-contract-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Churchill Contract Catering Limited is a Private Limited Company. The company registration number is 05168372. Churchill Contract Catering Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Churchill Contract Catering Limited is Churchill Contract Services Ltd Unit 1 40 Coldharbour Lane Harpenden Al5 4un. . BRIGGS, Joel Matthew is a Secretary of the company. BRIGGS, Joel Matthew is a Director of the company. MOXOM, Philip John is a Director of the company. Secretary REID, Linda Marriett has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director REID, Walter Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BRIGGS, Joel Matthew
Appointed Date: 17 August 2010
Director
BRIGGS, Joel Matthew
Appointed Date: 17 August 2010
63 years old
Director
MOXOM, Philip John
Appointed Date: 17 August 2010
65 years old

Resigned Directors

Secretary
REID, Linda Marriett
Resigned: 17 August 2010
Appointed Date: 07 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 July 2004
Appointed Date: 01 July 2004
Director
REID, Walter Andrew
Resigned: 17 August 2010
Appointed Date: 07 July 2004
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Churchill Contract Services Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHURCHILL CONTRACT CATERING LIMITED Events

11 Oct 2016
Full accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
26 Feb 2016
Registration of charge 051683720008, created on 23 February 2016
17 Dec 2015
Registration of charge 051683720007, created on 16 December 2015
01 Oct 2015
Full accounts made up to 30 June 2015
...
... and 52 more events
23 Jul 2004
New secretary appointed
23 Jul 2004
Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100
05 Jul 2004
Secretary resigned
05 Jul 2004
Director resigned
01 Jul 2004
Incorporation

CHURCHILL CONTRACT CATERING LIMITED Charges

23 February 2016
Charge code 0516 8372 0008
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 December 2015
Charge code 0516 8372 0007
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
21 June 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 20 january 2011
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 January 2011
An omnibus guarantee and set-off agreement
Delivered: 26 January 2011
Status: Satisfied on 21 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 November 2010
All assets debenture
Delivered: 24 November 2010
Status: Satisfied on 21 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 March 2010
Legal assignment
Delivered: 9 March 2010
Status: Satisfied on 7 January 2011
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
19 January 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 21 January 2010
Status: Satisfied on 7 January 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
26 October 2004
Debenture
Delivered: 28 October 2004
Status: Satisfied on 7 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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