ABC CATERING AND PARTY EQUIPMENT HIRE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9QN

Company number 01426042
Status Active
Incorporation Date 6 June 1979
Company Type Private Limited Company
Address UNIT 2, WEALDSTONE ROAD, SUTTON, SURREY, SM3 9QN
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 8,000 . The most likely internet sites of ABC CATERING AND PARTY EQUIPMENT HIRE LIMITED are www.abccateringandpartyequipmenthire.co.uk, and www.abc-catering-and-party-equipment-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Abc Catering and Party Equipment Hire Limited is a Private Limited Company. The company registration number is 01426042. Abc Catering and Party Equipment Hire Limited has been working since 06 June 1979. The present status of the company is Active. The registered address of Abc Catering and Party Equipment Hire Limited is Unit 2 Wealdstone Road Sutton Surrey Sm3 9qn. . LEGG, Lisa Jane is a Director of the company. MUINO, Deborah Marian is a Director of the company. NEWTON, Clive James is a Director of the company. NEWTON, Colin James is a Director of the company. NEWTON, Marian is a Director of the company. Secretary NEWTON, Marian has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
LEGG, Lisa Jane
Appointed Date: 12 March 1998
57 years old

Director
MUINO, Deborah Marian
Appointed Date: 28 February 1994
60 years old

Director
NEWTON, Clive James
Appointed Date: 24 February 2009
53 years old

Director
NEWTON, Colin James

80 years old

Director
NEWTON, Marian

79 years old

Resigned Directors

Secretary
NEWTON, Marian
Resigned: 04 March 2011

Persons With Significant Control

Mr Colin James Newton
Notified on: 20 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Muino
Notified on: 20 February 2017
60 years old
Nature of control: Has significant influence or control

Mrs Lisa Legg
Notified on: 20 February 2017
57 years old
Nature of control: Has significant influence or control

ABC CATERING AND PARTY EQUIPMENT HIRE LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 8,000

11 Aug 2015
Registration of charge 014260420005, created on 5 August 2015
27 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 80 more events
01 Dec 1987
Particulars of mortgage/charge

21 Oct 1987
Particulars of mortgage/charge

07 Apr 1987
Return made up to 13/03/87; full list of members

10 Nov 1986
Accounts for a small company made up to 31 May 1986

24 Jun 1986
Return made up to 07/03/86; full list of members

ABC CATERING AND PARTY EQUIPMENT HIRE LIMITED Charges

5 August 2015
Charge code 0142 6042 0005
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 April 2001
Legal charge
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 91, 93 and 99 priory road cheam sutton greater…
12 November 1987
Mortgage debenture
Delivered: 1 December 1987
Status: Satisfied on 24 October 2014
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over 93 priory road cheam london borough of…
1 October 1987
Legal mortgage
Delivered: 21 October 1987
Status: Satisfied on 24 October 2014
Persons entitled: National Westminster Bank PLC
Description: Land and premises in the london borough of sutton k/a 93…
6 April 1984
Legal mortgage
Delivered: 24 April 1984
Status: Satisfied on 24 October 2014
Persons entitled: National Westminster Bank PLC
Description: 91 priory road, cheam, london borough of sutton surrey…