ALLENS CATERING HIRE SERVICES LIMITED
RICKMANSWORTH,

Hellopages » Hertfordshire » Three Rivers » WD3 1JE
Company number 02075200
Status Active
Incorporation Date 18 November 1986
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of ALLENS CATERING HIRE SERVICES LIMITED are www.allenscateringhireservices.co.uk, and www.allens-catering-hire-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Allens Catering Hire Services Limited is a Private Limited Company. The company registration number is 02075200. Allens Catering Hire Services Limited has been working since 18 November 1986. The present status of the company is Active. The registered address of Allens Catering Hire Services Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . MCGUINNESS, Kevin is a Director of the company. MCGUINNESS, Patrick Paul is a Director of the company. Secretary DUCK, Alan Morton has been resigned. Secretary MCGUINNESS, Kevin has been resigned. Secretary WOODBRIDGE, Audrey Celia has been resigned. Director DUCK, Alan Morton has been resigned. Director DUCK, John Morton has been resigned. The company operates in "Event catering activities".


Current Directors

Director
MCGUINNESS, Kevin
Appointed Date: 02 February 2000
60 years old
Director
MCGUINNESS, Patrick Paul
Appointed Date: 07 September 2000
63 years old

Resigned Directors

Secretary
DUCK, Alan Morton
Resigned: 02 February 2000
Secretary
MCGUINNESS, Kevin
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Secretary
WOODBRIDGE, Audrey Celia
Resigned: 09 December 2014
Appointed Date: 02 October 2002
Director
DUCK, Alan Morton
Resigned: 02 February 2000
Appointed Date: 15 May 1991
89 years old
Director
DUCK, John Morton
Resigned: 07 September 2000
89 years old

Persons With Significant Control

Allens Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLENS CATERING HIRE SERVICES LIMITED Events

17 Jan 2017
Confirmation statement made on 18 November 2016 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015
Termination of appointment of Audrey Celia Woodbridge as a secretary on 9 December 2014
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
14 Oct 1987
Particulars of mortgage/charge
21 Jul 1987
Accounting reference date extended from 30/11 to 31/05
27 Jan 1987
Accounting reference date notified as 30/11
01 Dec 1986
Secretary resigned;new secretary appointed
18 Nov 1986
Certificate of Incorporation

ALLENS CATERING HIRE SERVICES LIMITED Charges

19 July 2012
Marine mortgage
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Vessel: bavaria 40 hull id-BAVR40Y8E101.
8 February 2010
Legal assignment
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 May 2009
Marine mortgage
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Westerly storm 33, hull number:- SOU600289.
6 August 2004
Fixed charge on purchased debts which fail to vest
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
2 February 2000
Debenture
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1987
Fixed and floating charge
Delivered: 14 October 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

ALLENS CARAVANS LIMITED ALLENS CARPETS LIMITED ALLENS COMMERCIALS (SUTTERTON) LTD ALLENS COMPANY HOLDINGS LIMITED ALLENS COMPANY SALES LIMITED ALLENS CONSULTANCY LTD ALLENS COOKSTOWN LTD