FIVE STAR CATERING EQUIPMENT HIRE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4SH

Company number 03688205
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address UNIT 20 GREYS COURT, KINGSLAND GRANGE WOOLSTON, WARRINGTON, CHESHIRE, WA1 4SH
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 fifty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10 . The most likely internet sites of FIVE STAR CATERING EQUIPMENT HIRE LIMITED are www.fivestarcateringequipmenthire.co.uk, and www.five-star-catering-equipment-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Five Star Catering Equipment Hire Limited is a Private Limited Company. The company registration number is 03688205. Five Star Catering Equipment Hire Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Five Star Catering Equipment Hire Limited is Unit 20 Greys Court Kingsland Grange Woolston Warrington Cheshire Wa1 4sh. . JOHNSON TAYLOR, Adrian is a Director of the company. Secretary JOHNSON TAYLOR, Wendy has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director JOHNSON TAYLOR, Wendy has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
JOHNSON TAYLOR, Adrian
Appointed Date: 23 December 1998
66 years old

Resigned Directors

Secretary
JOHNSON TAYLOR, Wendy
Resigned: 28 January 2014
Appointed Date: 23 December 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998

Director
JOHNSON TAYLOR, Wendy
Resigned: 28 January 2014
Appointed Date: 23 December 1998
65 years old

Persons With Significant Control

Mr Adrian Johnson-Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FIVE STAR CATERING EQUIPMENT HIRE LIMITED Events

26 Jan 2017
Confirmation statement made on 23 December 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10

21 Nov 2015
Total exemption small company accounts made up to 30 April 2015
06 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10

...
... and 43 more events
09 May 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

09 May 1999
Conve 30/04/99
03 Feb 1999
Accounting reference date extended from 31/12/99 to 30/04/00
04 Jan 1999
Secretary resigned
23 Dec 1998
Incorporation

FIVE STAR CATERING EQUIPMENT HIRE LIMITED Charges

6 May 1999
Mortgage debenture
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…