CROWN CATERING LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM20 3LG

Company number 01519328
Status Active
Incorporation Date 29 September 1980
Company Type Private Limited Company
Address DEBBIE DANIELS, CROWN HOUSE, 855 LONDON ROAD, GRAYS, ESSEX, RM20 3LG
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a small company made up to 28 January 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 172 . The most likely internet sites of CROWN CATERING LIMITED are www.crowncatering.co.uk, and www.crown-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Bexleyheath Rail Station is 5.9 miles; to Gidea Park Rail Station is 7.8 miles; to Chadwell Heath Rail Station is 8.8 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Catering Limited is a Private Limited Company. The company registration number is 01519328. Crown Catering Limited has been working since 29 September 1980. The present status of the company is Active. The registered address of Crown Catering Limited is Debbie Daniels Crown House 855 London Road Grays Essex Rm20 3lg. . TAHER, Javed is a Secretary of the company. BEER, Charles Nicholas is a Director of the company. MORGAN, Deirdre is a Director of the company. MORGAN, Russell Lee Christopher is a Director of the company. PRYCE, Jonathan is a Director of the company. SULLIVAN, Christopher John is a Director of the company. Secretary GAYMER, Nigel Anthony Plumptre has been resigned. Secretary POWELL, Terence has been resigned. Director BAKER, William Frederick has been resigned. Director FRENCH, Michael has been resigned. Director GAYMER, Nigel Anthony Plumptre has been resigned. Director HACKER, Roger Thomas has been resigned. Director PETTS, Neville has been resigned. Director POWELL, Terence has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
TAHER, Javed
Appointed Date: 01 December 2009
Director
BEER, Charles Nicholas
Appointed Date: 19 July 2006
54 years old
Director
MORGAN, Deirdre

73 years old
Director
MORGAN, Russell Lee Christopher

73 years old
Director
PRYCE, Jonathan
Appointed Date: 21 July 2008
63 years old
Director
SULLIVAN, Christopher John
Appointed Date: 21 January 2008
69 years old

Resigned Directors

Secretary
GAYMER, Nigel Anthony Plumptre
Resigned: 30 November 2009
Appointed Date: 15 February 2001
Secretary
POWELL, Terence
Resigned: 01 October 2000
Director
BAKER, William Frederick
Resigned: 31 March 2000
Appointed Date: 01 October 1992
84 years old
Director
FRENCH, Michael
Resigned: 01 May 1995
64 years old
Director
GAYMER, Nigel Anthony Plumptre
Resigned: 30 November 2009
Appointed Date: 20 July 1998
81 years old
Director
HACKER, Roger Thomas
Resigned: 31 December 2003
Appointed Date: 17 June 1999
78 years old
Director
PETTS, Neville
Resigned: 05 August 1994
88 years old
Director
POWELL, Terence
Resigned: 12 March 2007
73 years old

Persons With Significant Control

Crown Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CROWN CATERING LIMITED Events

04 Apr 2017
Confirmation statement made on 14 February 2017 with updates
25 Oct 2016
Accounts for a small company made up to 28 January 2016
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 172
05 Nov 2015
Accounts for a small company made up to 29 January 2015
16 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 172
...
... and 113 more events
20 Feb 1987
Secretary resigned;new secretary appointed;new director appointed
20 Feb 1987
Registered office changed on 20/02/87 from: 79 st john street london EC1M 4DR
22 Sep 1986
Full accounts made up to 30 September 1985
22 Sep 1986
Return made up to 31/08/86; full list of members
29 Sep 1980
Incorporation

CROWN CATERING LIMITED Charges

18 September 2000
Charge of deposit
Delivered: 26 September 2000
Status: Satisfied on 16 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
18 September 2000
Debenture
Delivered: 20 September 2000
Status: Satisfied on 30 September 2003
Persons entitled: Ian Petrie and Richard Courtney Piggott
Description: Inclusive of f/h property k/a 236/242 london road romford…
15 September 1999
Legal charge
Delivered: 17 September 1999
Status: Satisfied on 16 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 240 london road romford havering…
21 April 1995
Debenture
Delivered: 26 April 1995
Status: Satisfied on 16 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1995
Legal charge
Delivered: 25 January 1995
Status: Satisfied on 12 May 1995
Persons entitled: Barclays Bank PLC
Description: 242 london road romford essex.
30 April 1993
Legal charge
Delivered: 19 May 1993
Status: Satisfied on 22 September 2000
Persons entitled: Bass Brewers Limited
Description: F/H property k/a 236 and 238 london rd romford floating…
14 November 1984
Legal charge
Delivered: 22 November 1984
Status: Satisfied on 27 January 1995
Persons entitled: Charrington and Company Limited
Description: 236 & 238 london rd l/b havering & all fixtures & fittings.
7 March 1984
Debenture
Delivered: 13 March 1984
Status: Satisfied on 17 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1983
Legal charge
Delivered: 3 October 1983
Status: Satisfied on 27 January 1995
Persons entitled: Norwich General Trust Limited
Description: L/Hold property known as 236/238 london road, romford…
12 April 1983
Debenture
Delivered: 20 April 1983
Status: Satisfied on 4 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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