NOVATION CATERING LTD
NEWCASTLE


Company number NI047924
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address MALONE LYNCHEHAUN, 12 CAUSEWAY ROAD, NEWCASTLE, COUNTY DOWN, BT33 0DL
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NOVATION CATERING LTD are www.novationcatering.co.uk, and www.novation-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Novation Catering Ltd is a Private Limited Company. The company registration number is NI047924. Novation Catering Ltd has been working since 15 September 2003. The present status of the company is Active. The registered address of Novation Catering Ltd is Malone Lynchehaun 12 Causeway Road Newcastle County Down Bt33 0dl. . WELBY, Kenneth William is a Secretary of the company. WELBY, Kenneth William is a Director of the company. WELBY, Simon William is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
WELBY, Kenneth William
Appointed Date: 15 September 2003
Director
WELBY, Kenneth William
Appointed Date: 15 September 2003
74 years old
Director
WELBY, Simon William
Appointed Date: 15 September 2003
51 years old

Persons With Significant Control

Mr Kenneth William Welby
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon William Welby
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVATION CATERING LTD Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
26 Sep 2003
Change of dirs/sec
15 Sep 2003
Pars re dirs/sit reg off
15 Sep 2003
Decln complnce reg new co
15 Sep 2003
Articles
15 Sep 2003
Memorandum

NOVATION CATERING LTD Charges

3 July 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…

Similar Companies

NOVATION BUSINESS SOLUTIONS LTD NOVATION CAPITAL LIMITED NOVATION CONSTRUCTIONS (UK) LIMITED NOVATION SOLUTIONS LIMITED NOVATION TECHNOLOGIES LTD NOVATIS IT CONSULTING LIMITED NOVATIS PRIVATE LIMITED