INTERNATIONAL CATERING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0BL

Company number 01659003
Status Active
Incorporation Date 18 August 1982
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, ENGLAND, SW1H 0BL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Registered office address changed from Building One, the Square Southall Lane Southall Middlesex UB2 5NH to 50 Broadway London SW1H 0BL on 14 March 2017; Variation order; Restoration by order of the court. The most likely internet sites of INTERNATIONAL CATERING LIMITED are www.internationalcatering.co.uk, and www.international-catering.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-three years and six months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Catering Limited is a Private Limited Company. The company registration number is 01659003. International Catering Limited has been working since 18 August 1982. The present status of the company is Active. The registered address of International Catering Limited is 50 Broadway London England Sw1h 0bl. The company`s financial liabilities are £1025.14k. It is £0k against last year. And the total assets are £1025.14k, which is £0k against last year. YAPP, Stephen is a Director of the company. Secretary FITZWILLIAM, Peter David Campbell has been resigned. Secretary HAYASHI, Itsuko has been resigned. Secretary ISHIHARA, Shinichi has been resigned. Secretary ISHTI, Noboru has been resigned. Secretary KUROYANAGI, Hiroshi has been resigned. Secretary MORI, Misao has been resigned. Secretary QUAIL, Crispin Francis has been resigned. Secretary TSUGENO, Yozo has been resigned. Director ABE, Osamu has been resigned. Director ANDO, Mitsuo has been resigned. Director ASHIBA, Yoshiro has been resigned. Director FITZWILLIAM, Peter David Campbell has been resigned. Director GODA, Masahiko has been resigned. Director HORIE, Yukihiro has been resigned. Director ICHIKAWA, Mamoru has been resigned. Director IKEUCHI, Tomio has been resigned. Director INAGAKI, Hideo has been resigned. Director INAGAWA, Hiroyuki has been resigned. Director ISHII, Noboru has been resigned. Director ITAGAKI, Makoto has been resigned. Director KIKUCHI, Tadao has been resigned. Director KIMURA, Eiji has been resigned. Director KUSAKA, Akira has been resigned. Director MACHIDA, Naoshi has been resigned. Director MATSUDAIRA, Tsunetada has been resigned. Director MAYUMI, Yoshiyasu has been resigned. Director MORI, Misao has been resigned. Director NAKAHARA, Yoshinari has been resigned. Director ODA, Kazumasa has been resigned. Director OGAWA, Yoji has been resigned. Director OSTRO, Maurice Samuel has been resigned. Director OTA, Tetsuo has been resigned. Director QUAIL, Crispin Francis has been resigned. Director SCOTT, Nicholas has been resigned. Director SHIMMACHI, Koji has been resigned. Director YANAGI, Rintaro has been resigned. The company operates in "Other food services".


international catering Key Finiance

LIABILITIES £1025.14k
CASH n/a
TOTAL ASSETS £1025.14k
All Financial Figures

Current Directors

Director
YAPP, Stephen
Appointed Date: 04 June 2007
68 years old

Resigned Directors

Secretary
FITZWILLIAM, Peter David Campbell
Resigned: 31 December 2007
Appointed Date: 08 May 2007

Secretary
HAYASHI, Itsuko
Resigned: 13 April 2006
Appointed Date: 22 July 2005

Secretary
ISHIHARA, Shinichi
Resigned: 19 July 1999
Appointed Date: 01 February 1997

Secretary
ISHTI, Noboru
Resigned: 01 February 1997
Appointed Date: 19 February 1996

Secretary
KUROYANAGI, Hiroshi
Resigned: 22 July 2005
Appointed Date: 19 July 1999

Secretary
MORI, Misao
Resigned: 25 October 1991

Secretary
QUAIL, Crispin Francis
Resigned: 08 May 2007
Appointed Date: 13 April 2006

Secretary
TSUGENO, Yozo
Resigned: 19 February 1996
Appointed Date: 25 October 1991

Director
ABE, Osamu
Resigned: 01 November 1998
Appointed Date: 01 July 1992
89 years old

Director
ANDO, Mitsuo
Resigned: 01 July 1992
91 years old

Director
ASHIBA, Yoshiro
Resigned: 01 July 1997
Appointed Date: 20 July 1993
91 years old

Director
FITZWILLIAM, Peter David Campbell
Resigned: 31 December 2007
Appointed Date: 08 May 2007
65 years old

Director
GODA, Masahiko
Resigned: 02 June 2003
Appointed Date: 17 May 2001
79 years old

Director
HORIE, Yukihiro
Resigned: 25 March 1993
83 years old

Director
ICHIKAWA, Mamoru
Resigned: 01 April 1999
Appointed Date: 01 July 1997
83 years old

Director
IKEUCHI, Tomio
Resigned: 17 May 2001
Appointed Date: 01 July 1997
80 years old

Director
INAGAKI, Hideo
Resigned: 13 April 2006
Appointed Date: 15 April 2005
74 years old

Director
INAGAWA, Hiroyuki
Resigned: 20 July 1993
Appointed Date: 01 July 1992
91 years old

Director
ISHII, Noboru
Resigned: 13 August 2001
Appointed Date: 01 February 1997
74 years old

Director
ITAGAKI, Makoto
Resigned: 13 April 2006
Appointed Date: 04 July 2005
76 years old

Director
KIKUCHI, Tadao
Resigned: 20 July 1993
88 years old

Director
KIMURA, Eiji
Resigned: 31 January 1992
89 years old

Director
KUSAKA, Akira
Resigned: 14 June 2002
Appointed Date: 27 July 1998
82 years old

Director
MACHIDA, Naoshi
Resigned: 20 July 1993
107 years old

Director
MATSUDAIRA, Tsunetada
Resigned: 20 July 1993
Appointed Date: 31 January 1992
89 years old

Director
MAYUMI, Yoshiyasu
Resigned: 20 July 1993
93 years old

Director
MORI, Misao
Resigned: 13 January 2006
Appointed Date: 17 August 2001
77 years old

Director
NAKAHARA, Yoshinari
Resigned: 01 February 1997
Appointed Date: 25 March 1993
82 years old

Director
ODA, Kazumasa
Resigned: 04 July 2005
Appointed Date: 02 June 2003
79 years old

Director
OGAWA, Yoji
Resigned: 20 July 1993
92 years old

Director
OSTRO, Maurice Samuel
Resigned: 04 June 2007
Appointed Date: 13 April 2006
60 years old

Director
OTA, Tetsuo
Resigned: 09 May 2005
Appointed Date: 14 June 2002
77 years old

Director
QUAIL, Crispin Francis
Resigned: 08 May 2007
Appointed Date: 13 April 2006
65 years old

Director
SCOTT, Nicholas
Resigned: 31 January 2009
Appointed Date: 13 April 2006
55 years old

Director
SHIMMACHI, Koji
Resigned: 17 July 1995
Appointed Date: 20 July 1993
88 years old

Director
YANAGI, Rintaro
Resigned: 01 July 1997
Appointed Date: 17 July 1995
85 years old

INTERNATIONAL CATERING LIMITED Events

14 Mar 2017
Registered office address changed from Building One, the Square Southall Lane Southall Middlesex UB2 5NH to 50 Broadway London SW1H 0BL on 14 March 2017
08 Mar 2017
Variation order
02 Jun 2016
Restoration by order of the court
25 Aug 2015
Final Gazette dissolved via voluntary strike-off
12 May 2015
First Gazette notice for voluntary strike-off
...
... and 154 more events
01 Sep 1987
Return made up to 06/08/87; full list of members

17 Sep 1986
Full accounts made up to 31 March 1986

17 Sep 1986
Return made up to 26/08/86; full list of members

11 Sep 1986
New director appointed

18 Aug 1982
Certificate of incorporation

INTERNATIONAL CATERING LIMITED Charges

3 September 2010
Debenture
Delivered: 14 September 2010
Status: Satisfied on 4 June 2011
Persons entitled: Taurouge Ii Sarl (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 October 2009
Chattel mortgage
Delivered: 30 October 2009
Status: Satisfied on 9 November 2010
Persons entitled: Barclays Bank PLC
Description: A ford iveco 17T hi-loader vehivle with registration number…
4 June 2007
Guarantee & debenture
Delivered: 22 June 2007
Status: Satisfied on 23 January 2009
Persons entitled: Capita Trust Company Limited (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 March 2007
Guarantee & debenture
Delivered: 3 March 2007
Status: Satisfied on 9 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…