CREW CATERING LIMITED
FARNHAM WICKFONE LIMITED

Hellopages » Surrey » Waverley » GU10 2DH

Company number 04717641
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address LINGWOOD EGLINTON ROAD, RUSHMOOR, FARNHAM, SURREY, GU10 2DH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 . The most likely internet sites of CREW CATERING LIMITED are www.crewcatering.co.uk, and www.crew-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bentley (Hants) Rail Station is 5 miles; to Ash Rail Station is 6.2 miles; to Ash Vale Rail Station is 7.7 miles; to Fleet Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crew Catering Limited is a Private Limited Company. The company registration number is 04717641. Crew Catering Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Crew Catering Limited is Lingwood Eglinton Road Rushmoor Farnham Surrey Gu10 2dh. . AITKEN, Sophie is a Secretary of the company. AITKEN, Sophie is a Director of the company. JORDAN, Vincent is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
AITKEN, Sophie
Appointed Date: 01 April 2003

Director
AITKEN, Sophie
Appointed Date: 01 April 2003
58 years old

Director
JORDAN, Vincent
Appointed Date: 01 April 2003
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Vince Jordan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CREW CATERING LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
23 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000

04 Nov 2015
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000

...
... and 33 more events
27 Jun 2003
Director resigned
27 Jun 2003
Secretary resigned
17 Jun 2003
Registered office changed on 17/06/03 from: 120 east road london N1 6AA
13 Jun 2003
Company name changed wickfone LIMITED\certificate issued on 13/06/03
01 Apr 2003
Incorporation

CREW CATERING LIMITED Charges

17 June 2004
Debenture
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…