CATERER'S HIRE AND SALES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4NR

Company number 02971453
Status Active
Incorporation Date 27 September 1994
Company Type Private Limited Company
Address 112 REGENT STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4NR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of CATERER'S HIRE AND SALES LIMITED are www.caterershireandsales.co.uk, and www.caterer-s-hire-and-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.7 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caterer S Hire and Sales Limited is a Private Limited Company. The company registration number is 02971453. Caterer S Hire and Sales Limited has been working since 27 September 1994. The present status of the company is Active. The registered address of Caterer S Hire and Sales Limited is 112 Regent Street Leamington Spa Warwickshire Cv32 4nr. . MCLELLAN, Georgina is a Secretary of the company. MCLELLAN, Toni is a Director of the company. Secretary LYNE, Diana has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MCLELLAN, Georgina
Appointed Date: 04 February 1998
Director
MCLELLAN, Toni
Appointed Date: 27 September 1994
75 years old

Resigned Directors

Secretary
LYNE, Diana
Resigned: 31 January 1998
Appointed Date: 27 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994

Persons With Significant Control

Mrs Toni Mclellan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CATERER'S HIRE AND SALES LIMITED Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
19 Dec 2016
Confirmation statement made on 27 September 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 229,002
...
... and 50 more events
10 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1995
£ nc 100000/350000 01/12/94
23 Nov 1994
Accounting reference date notified as 31/12
30 Sep 1994
Secretary resigned
27 Sep 1994
Incorporation

CATERER'S HIRE AND SALES LIMITED Charges

4 June 1999
Legal mortgage
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 177 cheveral avenue radford coventry-WM693482. By way…

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