HEATHCOTES STADIA CATERING SERVICES LIMITED
STOKE-ON-TRENT HALLCO 852 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 2QA
Company number 04650270
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER, HANLEY, STOKE-ON-TRENT, ST1 2QA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of HEATHCOTES STADIA CATERING SERVICES LIMITED are www.heathcotesstadiacateringservices.co.uk, and www.heathcotes-stadia-catering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Heathcotes Stadia Catering Services Limited is a Private Limited Company. The company registration number is 04650270. Heathcotes Stadia Catering Services Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Heathcotes Stadia Catering Services Limited is Mitchell House Town Road Business Quarter Hanley Stoke On Trent St1 2qa. . DISHINGTON, Adrian Robert is a Director of the company. KING, Keith Baxter Willson is a Director of the company. MONAVAR, Hadi K. is a Director of the company. VERROS, Chris Steven is a Director of the company. Secretary BROWN, Paul has been resigned. Secretary DOUBLEDAY, Timothy John has been resigned. Secretary HEATHCOTE, Paul has been resigned. Secretary HULME, David Harold has been resigned. Secretary MCCRINDLE, Alexander Campbell has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BATES, Gary has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director ELLIOTT, Adam has been resigned. Director HAGUE, Desmond Gerard has been resigned. Director HEATHCOTE, Paul has been resigned. Director HULME, David Harold has been resigned. Director MCCRINDLE, Alexander Campbell has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Director
DISHINGTON, Adrian Robert
Appointed Date: 22 April 2014
53 years old
Director
KING, Keith Baxter Willson
Appointed Date: 14 April 2014
59 years old
Director
MONAVAR, Hadi K.
Appointed Date: 14 April 2014
61 years old
Director
VERROS, Chris Steven
Appointed Date: 02 September 2014
67 years old

Resigned Directors

Secretary
BROWN, Paul
Resigned: 14 October 2005
Appointed Date: 11 February 2003
Secretary
DOUBLEDAY, Timothy John
Resigned: 16 January 2014
Appointed Date: 23 January 2012
Secretary
HEATHCOTE, Paul
Resigned: 21 April 2006
Appointed Date: 02 January 2006
Secretary
HULME, David Harold
Resigned: 23 January 2012
Appointed Date: 04 November 2009
Secretary
MCCRINDLE, Alexander Campbell
Resigned: 04 November 2009
Appointed Date: 21 April 2006
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 28 January 2003
Director
BATES, Gary
Resigned: 21 April 2006
Appointed Date: 11 February 2003
64 years old
Director
DOUBLEDAY, Timothy John
Resigned: 16 January 2014
Appointed Date: 01 April 2012
61 years old
Director
ELLIOTT, Adam
Resigned: 24 April 2014
Appointed Date: 20 September 2010
60 years old
Director
HAGUE, Desmond Gerard
Resigned: 02 September 2014
Appointed Date: 14 April 2014
58 years old
Director
HEATHCOTE, Paul
Resigned: 21 April 2006
Appointed Date: 11 February 2003
65 years old
Director
HULME, David Harold
Resigned: 23 January 2012
Appointed Date: 21 April 2006
62 years old
Director
MCCRINDLE, Alexander Campbell
Resigned: 04 November 2009
Appointed Date: 21 April 2006
79 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Heathcotes Outside Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HEATHCOTES STADIA CATERING SERVICES LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 56 more events
10 May 2003
New director appointed
10 May 2003
New director appointed
10 May 2003
New secretary appointed
08 May 2003
Company name changed hallco 852 LIMITED\certificate issued on 08/05/03
28 Jan 2003
Incorporation

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