UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 03935606
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address NELSON HOUSE 2 HAMILTON TERRACE, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a medium company made up to 30 April 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 600 . The most likely internet sites of UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED are www.uniquecateringandmanagementservices.co.uk, and www.unique-catering-and-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Catering and Management Services Limited is a Private Limited Company. The company registration number is 03935606. Unique Catering and Management Services Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Unique Catering and Management Services Limited is Nelson House 2 Hamilton Terrace Holly Walk Leamington Spa Warwickshire Cv32 4ly. . NEEDHAM, David is a Secretary of the company. NEEDHAM, David is a Director of the company. Secretary HUGHES, David Harold has been resigned. Secretary HUGHES, David Harold has been resigned. Secretary HUGHES, David Harold has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGHES, David Harold has been resigned. The company operates in "Other food services".


Current Directors

Secretary
NEEDHAM, David
Appointed Date: 31 March 2002

Director
NEEDHAM, David
Appointed Date: 28 February 2000
58 years old

Resigned Directors

Secretary
HUGHES, David Harold
Resigned: 03 April 2014
Appointed Date: 20 December 2013

Secretary
HUGHES, David Harold
Resigned: 03 April 2014
Appointed Date: 20 January 2013

Secretary
HUGHES, David Harold
Resigned: 31 March 2002
Appointed Date: 06 March 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Director
HUGHES, David Harold
Resigned: 24 January 2014
Appointed Date: 28 February 2000
77 years old

Persons With Significant Control

Mr David Needham
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED Events

13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
14 Sep 2016
Accounts for a medium company made up to 30 April 2016
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 600

26 Aug 2015
Accounts for a medium company made up to 30 April 2015
25 Aug 2015
Director's details changed for David Needham on 25 August 2015
...
... and 48 more events
15 Mar 2000
New secretary appointed
15 Mar 2000
Registered office changed on 15/03/00 from: 21 saint thomas street bristol avon BS1 6JS
15 Mar 2000
Accounting reference date extended from 28/02/01 to 30/04/01
01 Mar 2000
Secretary resigned
28 Feb 2000
Incorporation

UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED Charges

21 August 2000
Debenture
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…