EXPEDIER CATERING LIMITED
FARNHAM THE SMART REPAIR COMPANY LIMITED FRESHNAME NO. 252 LIMITED

Hellopages » Surrey » Waverley » GU9 7XG

Company number 03710562
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registration of charge 037105620004, created on 3 February 2017; Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Nikheel Shah as a director on 1 December 2016. The most likely internet sites of EXPEDIER CATERING LIMITED are www.expediercatering.co.uk, and www.expedier-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Expedier Catering Limited is a Private Limited Company. The company registration number is 03710562. Expedier Catering Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Expedier Catering Limited is Headway House Crosby Way Farnham Surrey Gu9 7xg. . LETZA, Martin Richard is a Secretary of the company. LAMPERT, Timothy Giles is a Director of the company. SHAH, Nikheel is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary CUNNINGHAM, David Mark has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary WATTS, Jeremy Nicholas has been resigned. Director FARRELLY, Ian Brian has been resigned. Director HOSKING, Simon Christopher Duncan has been resigned. Director HULME, Andrew David has been resigned. Director MURRELL, Brian Leonard has been resigned. Director OLSEN, Jonathan Robert has been resigned. Director PALMER-BAUNACK, Avril has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
LAMPERT, Timothy Giles
Appointed Date: 02 April 2015
55 years old
Director
SHAH, Nikheel
Appointed Date: 01 December 2016
44 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 20 May 1999
Appointed Date: 09 February 1999
Secretary
CUNNINGHAM, David Mark
Resigned: 29 September 2014
Appointed Date: 31 August 2007
Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 29 September 2014
Secretary
WATTS, Jeremy Nicholas
Resigned: 31 August 2007
Appointed Date: 20 May 1999
Director
FARRELLY, Ian Brian
Resigned: 02 April 2015
Appointed Date: 18 March 2015
57 years old
Director
HOSKING, Simon Christopher Duncan
Resigned: 02 April 2015
Appointed Date: 30 June 2004
61 years old
Director
HULME, Andrew David
Resigned: 31 December 2013
Appointed Date: 20 May 1999
73 years old
Director
MURRELL, Brian Leonard
Resigned: 30 June 2004
Appointed Date: 20 May 1999
81 years old
Director
OLSEN, Jonathan Robert
Resigned: 02 April 2015
Appointed Date: 20 May 1999
63 years old
Director
PALMER-BAUNACK, Avril
Resigned: 30 November 2016
Appointed Date: 02 April 2015
61 years old
Nominee Director
VENUS, David Anthony
Resigned: 20 May 1999
Appointed Date: 09 February 1999
74 years old

Persons With Significant Control

The British Car Auction Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPEDIER CATERING LIMITED Events

09 Feb 2017
Registration of charge 037105620004, created on 3 February 2017
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Dec 2016
Appointment of Mr Nikheel Shah as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Avril Palmer-Baunack as a director on 30 November 2016
15 Nov 2016
Full accounts made up to 3 April 2016
...
... and 85 more events
04 Jun 1999
New director appointed
04 Jun 1999
New director appointed
04 Jun 1999
New director appointed
24 May 1999
Company name changed freshname no. 252 LIMITED\certificate issued on 25/05/99
09 Feb 1999
Incorporation

EXPEDIER CATERING LIMITED Charges

3 February 2017
Charge code 0371 0562 0004
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
1 June 2015
Charge code 0371 0562 0003
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as "Security Agent")
Description: Contains fixed charge…
15 August 2013
Charge code 0371 0562 0002
Delivered: 16 August 2013
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (the "Security Agent")
Description: Land on east side of huntingdon way measham t/no's LT352736…
24 February 2010
Debenture accession deed
Delivered: 2 March 2010
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EXPEDIENT VENTURES LP EXPEDIENTTECH LTD EXPEDIER CONSULTANTS LIMITED EXPEDIGREE LTD EXPEDIO CAPITAL LIMITED EXPEDIO CONSULTING LTD EXPEDIO LIMITED