T(N)S CATERING MANAGEMENT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4BA

Company number 04811572
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address 51 THE PARADE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4BA
Home Country United Kingdom
Nature of Business 56290 - Other food services, 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Andrew Odell-Rourke as a director on 14 March 2017; Appointment of Mrs Natasha Cox as a director on 14 March 2017; Full accounts made up to 31 December 2016. The most likely internet sites of T(N)S CATERING MANAGEMENT LIMITED are www.tnscateringmanagement.co.uk, and www.t-n-s-catering-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.6 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.T N S Catering Management Limited is a Private Limited Company. The company registration number is 04811572. T N S Catering Management Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of T N S Catering Management Limited is 51 The Parade Leamington Spa Warwickshire Cv32 4ba. . SMITH, Sandra Patricia is a Secretary of the company. COX, Natasha is a Director of the company. ODELL-ROURKE, Andrew is a Director of the company. SMITH, Timothy Mark is a Director of the company. TYAS, Philip is a Director of the company. Secretary SMITH, Terence Donald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAMPLING, David Frank has been resigned. Director SMITH, Terence Donald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
SMITH, Sandra Patricia
Appointed Date: 16 October 2003

Director
COX, Natasha
Appointed Date: 14 March 2017
52 years old

Director
ODELL-ROURKE, Andrew
Appointed Date: 14 March 2017
60 years old

Director
SMITH, Timothy Mark
Appointed Date: 16 October 2003
60 years old

Director
TYAS, Philip
Appointed Date: 16 October 2003
63 years old

Resigned Directors

Secretary
SMITH, Terence Donald
Resigned: 15 October 2003
Appointed Date: 26 June 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

Director
CAMPLING, David Frank
Resigned: 15 October 2003
Appointed Date: 26 June 2003
63 years old

Director
SMITH, Terence Donald
Resigned: 15 October 2003
Appointed Date: 26 June 2003
82 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

T(N)S CATERING MANAGEMENT LIMITED Events

24 Mar 2017
Appointment of Mr Andrew Odell-Rourke as a director on 14 March 2017
24 Mar 2017
Appointment of Mrs Natasha Cox as a director on 14 March 2017
22 Mar 2017
Full accounts made up to 31 December 2016
05 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 80,000

05 May 2016
Full accounts made up to 31 December 2015
...
... and 41 more events
21 Jul 2003
New secretary appointed;new director appointed
21 Jul 2003
Registered office changed on 21/07/03 from: marquess court 69 southampton row london WC1B 4ET
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
26 Jun 2003
Incorporation

T(N)S CATERING MANAGEMENT LIMITED Charges

7 January 2016
Charge code 0481 1572 0001
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…