HORSESHOE LANE (GARSTON) CATERERS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1PA
Company number 00940558
Status Active
Incorporation Date 15 October 1968
Company Type Private Limited Company
Address 2 WOODFORD ROAD, WATFORD, HERTFORDSHIRE, WD17 1PA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 37.5 . The most likely internet sites of HORSESHOE LANE (GARSTON) CATERERS LIMITED are www.horseshoelanegarstoncaterers.co.uk, and www.horseshoe-lane-garston-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horseshoe Lane Garston Caterers Limited is a Private Limited Company. The company registration number is 00940558. Horseshoe Lane Garston Caterers Limited has been working since 15 October 1968. The present status of the company is Active. The registered address of Horseshoe Lane Garston Caterers Limited is 2 Woodford Road Watford Hertfordshire Wd17 1pa. . BAKER, Matthew Grant is a Secretary of the company. BAKER, Jason Robert is a Director of the company. BAKER, Matthew Grant is a Director of the company. BAKER, Warren David is a Director of the company. Director BAKER, Leslie has been resigned. Director BAKER, Rhoda has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BAKER, Matthew Grant
Director
BAKER, Jason Robert
Appointed Date: 01 July 1987
59 years old
Director
BAKER, Matthew Grant
Appointed Date: 01 November 1987
65 years old
Director
BAKER, Warren David
Appointed Date: 01 March 1983
62 years old

Resigned Directors

Director
BAKER, Leslie
Resigned: 07 August 2002
Appointed Date: 15 October 1968
100 years old
Director
BAKER, Rhoda
Resigned: 10 February 2004
Appointed Date: 19 February 1979
86 years old

Persons With Significant Control

Mr Matthew Grant Baker
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren David Baker
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Robert Baker
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORSESHOE LANE (GARSTON) CATERERS LIMITED Events

09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 37.5
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 37.5
...
... and 82 more events
20 Oct 1986
Particulars of mortgage/charge
14 Oct 1986
Particulars of mortgage/charge
06 Oct 1986
Return made up to 12/08/86; full list of members
09 Sep 1986
Full accounts made up to 31 October 1985
19 Aug 1986
Particulars of mortgage/charge

HORSESHOE LANE (GARSTON) CATERERS LIMITED Charges

19 June 2008
Mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The wellington arms 2 woodford road watford t/no. HO224190…
9 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2004
Legal mortgage
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 30 westland road watford t/n HD71939…
5 September 1997
Mortgage debenture
Delivered: 10 September 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: .. fixed and floating charges over the undertaking and all…
2 November 1990
Legal charge
Delivered: 15 November 1990
Status: Satisfied on 8 February 1995
Persons entitled: Barclays Bank PLC
Description: Flat 2, 863 st. Albans road, watford hertfordshire title no…
5 February 1988
Legal charge
Delivered: 24 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24, wellington road, watford hertfordshire, title no: hd…
5 May 1987
Legal charge
Delivered: 8 May 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 30 westland road, watford, hertfordshire…
16 March 1987
Legal charge
Delivered: 27 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19, cavendish road, st. Albans, hertfordshire.
3 October 1986
Legal charge
Delivered: 20 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 278 london road st albans hertfordshire title no. Hd 203017.
1 October 1986
Legal charge
Delivered: 14 October 1986
Status: Outstanding
Persons entitled: Kenneth Rice & Sons Limited
Description: 278 london road, st. Albans, herts.
13 August 1986
Legal charge
Delivered: 19 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 274A london road st albans hertfordshire title no. Hd…
29 November 1985
Legal charge
Delivered: 6 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The grange hotel 276 london road st albans hertfordshire…

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