CENTRAL CATERING SUPPLIES LIMITED
LONDON ROSEVILLE DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1H 7JT

Company number 03888254
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of CENTRAL CATERING SUPPLIES LIMITED are www.centralcateringsupplies.co.uk, and www.central-catering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Central Catering Supplies Limited is a Private Limited Company. The company registration number is 03888254. Central Catering Supplies Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Central Catering Supplies Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. BALL, Andrew James is a Director of the company. HUSSEY, Paul Nicholas is a Director of the company. MAY, Brian Michael is a Director of the company. Secretary PAWSEY, Tracey Sara has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director JOHNSON, Matthew Ronald has been resigned. Director MOONEY, Andrew John has been resigned. Director NEWALL, Kenton James has been resigned. Director PAWSEY, Mark Julian Francis has been resigned. Director PAWSEY, Michael Stephen Francis has been resigned. Director TARRATT, George David Nicholas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 04 April 2008
Director
BALL, Andrew James
Appointed Date: 02 April 2012
62 years old
Director
HUSSEY, Paul Nicholas
Appointed Date: 02 April 2012
66 years old
Director
MAY, Brian Michael
Appointed Date: 02 April 2012
61 years old

Resigned Directors

Secretary
PAWSEY, Tracey Sara
Resigned: 04 April 2008
Appointed Date: 09 December 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 03 December 1999
Director
CUNNINGHAM, James Alan
Resigned: 30 June 2009
Appointed Date: 04 April 2008
61 years old
Director
JOHNSON, Matthew Ronald
Resigned: 02 April 2012
Appointed Date: 04 April 2008
59 years old
Director
MOONEY, Andrew John
Resigned: 02 April 2012
Appointed Date: 04 April 2008
63 years old
Director
NEWALL, Kenton James
Resigned: 31 March 2007
Appointed Date: 04 January 2005
47 years old
Director
PAWSEY, Mark Julian Francis
Resigned: 04 April 2008
Appointed Date: 09 December 1999
68 years old
Director
PAWSEY, Michael Stephen Francis
Resigned: 01 July 2003
Appointed Date: 09 December 1999
65 years old
Director
TARRATT, George David Nicholas
Resigned: 02 April 2012
Appointed Date: 04 April 2008
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Bunzl Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL CATERING SUPPLIES LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 65 more events
24 Dec 1999
Director resigned
24 Dec 1999
New director appointed
24 Dec 1999
New secretary appointed
14 Dec 1999
Registered office changed on 14/12/99 from: 788-790 finchley road london NW11 7TJ
03 Dec 1999
Incorporation

CENTRAL CATERING SUPPLIES LIMITED Charges

31 January 2002
Legal charge
Delivered: 2 February 2002
Status: Satisfied on 16 April 2008
Persons entitled: National Westminster Bank PLC
Description: 140 wood street rugby warwickshire t/no.WK397321. By way of…

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