FIVE RIVERS CATERING DIVISION LIMITED
11 VICARAGE PLACE, WALSALL

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Company number 05291205
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address FIVE RIVERS CATERING DIVISION, THE CHEFS KITCHEN, 11 VICARAGE PLACE, WALSALL, WEST MIDLANDS, WS1 3NA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of FIVE RIVERS CATERING DIVISION LIMITED are www.fiveriverscateringdivision.co.uk, and www.five-rivers-catering-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Five Rivers Catering Division Limited is a Private Limited Company. The company registration number is 05291205. Five Rivers Catering Division Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Five Rivers Catering Division Limited is Five Rivers Catering Division The Chefs Kitchen 11 Vicarage Place Walsall West Midlands Ws1 3na. . SUNNER, Kulvinder is a Secretary of the company. SINGH, Rashpal is a Director of the company. SUNNER, Kulvinder Singh is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
SUNNER, Kulvinder
Appointed Date: 22 November 2004

Director
SINGH, Rashpal
Appointed Date: 22 November 2004
67 years old

Director
SUNNER, Kulvinder Singh
Appointed Date: 06 December 2011
41 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 November 2004
Appointed Date: 19 November 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Rashpal Singh
Notified on: 21 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kulvinder Singh Sunner
Notified on: 21 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE RIVERS CATERING DIVISION LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

16 Oct 2015
Registration of charge 052912050001, created on 9 October 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
22 Nov 2004
Secretary resigned
22 Nov 2004
New secretary appointed
22 Nov 2004
Director resigned
22 Nov 2004
New director appointed
19 Nov 2004
Incorporation

FIVE RIVERS CATERING DIVISION LIMITED Charges

9 October 2015
Charge code 0529 1205 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All matters referred to in clause 3…