LOCKHART CATERING EQUIPMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JT

Company number 00970892
Status Active
Incorporation Date 23 January 1970
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 3,100,000 . The most likely internet sites of LOCKHART CATERING EQUIPMENT LIMITED are www.lockhartcateringequipment.co.uk, and www.lockhart-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. Lockhart Catering Equipment Limited is a Private Limited Company. The company registration number is 00970892. Lockhart Catering Equipment Limited has been working since 23 January 1970. The present status of the company is Active. The registered address of Lockhart Catering Equipment 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 LAMBTON, Helen Deborah has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary WOOLHOUSE, Martin Brennan has been resigned. Secretary SODEXHO CORPORATE SERVICES (NO 2) LIMITED has been resigned. Director BRADFORD, Christopher Derrick has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director DEAN, Jonathan has been resigned. Director FORD, David Stuart has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director LEE, Graham Martin has been resigned. Director LIDDIARD, Carolyn Jane has been resigned. Director MATTHEWS, David John has been resigned. Director MAY, Brian Michael has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MEAD, Noel Arthur has been resigned. Director MEAD, Noel Arthur has been resigned. Director MONTGOMERY, Stephen Paul has been resigned. Director MOONEY, Andrew John has been resigned. Director MULLANE, Patrick Joseph has been resigned. Director SIMPSON, Roderick Wykeham has been resigned. Director STUBBS, Michael David has been resigned. Director TARRATT, George David Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 24 May 2002
Director
BALL, Andrew James
Appointed Date: 01 August 2011
62 years old
Director
HUSSEY, Paul Nicholas
Appointed Date: 08 November 2007
66 years old
Director
MAY, Brian Michael
Appointed Date: 08 November 2007
61 years old

Resigned Directors

Secretary
LAMBTON, Helen Deborah
Resigned: 31 August 1999
Appointed Date: 31 August 1997
Secretary
MEAD, Noel Arthur
Resigned: 31 August 2000
Appointed Date: 31 August 1999
Secretary
MEAD, Noel Arthur
Resigned: 31 August 1997
Secretary
WOOLHOUSE, Martin Brennan
Resigned: 24 May 2002
Appointed Date: 31 August 2000
Secretary
SODEXHO CORPORATE SERVICES (NO 2) LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Director
BRADFORD, Christopher Derrick
Resigned: 26 November 2004
Appointed Date: 31 August 1999
77 years old
Director
CUNNINGHAM, James Alan
Resigned: 08 November 2007
Appointed Date: 03 February 2003
61 years old
Director
DEAN, Jonathan
Resigned: 03 July 2000
Appointed Date: 31 August 1999
61 years old
Director
FORD, David Stuart
Resigned: 22 April 2002
Appointed Date: 31 August 1999
72 years old
Director
HAWKES, John Garry, Sir
Resigned: 31 August 1997
86 years old
Director
LEE, Graham Martin
Resigned: 17 December 1992
83 years old
Director
LIDDIARD, Carolyn Jane
Resigned: 30 January 2007
Appointed Date: 26 November 2004
51 years old
Director
MATTHEWS, David John
Resigned: 31 July 2011
Appointed Date: 08 November 2007
61 years old
Director
MAY, Brian Michael
Resigned: 03 April 2006
Appointed Date: 24 May 2002
61 years old
Director
MCCOLE, Charles Joseph
Resigned: 01 February 2002
Appointed Date: 31 August 1997
73 years old
Director
MEAD, Noel Arthur
Resigned: 24 May 2002
Appointed Date: 31 August 1997
77 years old
Director
MEAD, Noel Arthur
Resigned: 31 August 1997
Appointed Date: 31 August 1997
77 years old
Director
MONTGOMERY, Stephen Paul
Resigned: 07 April 2004
Appointed Date: 31 August 1999
72 years old
Director
MOONEY, Andrew John
Resigned: 08 November 2007
Appointed Date: 15 February 2006
63 years old
Director
MULLANE, Patrick Joseph
Resigned: 21 January 2003
Appointed Date: 31 October 1997
76 years old
Director
SIMPSON, Roderick Wykeham
Resigned: 31 August 1997
84 years old
Director
STUBBS, Michael David
Resigned: 13 February 2004
Appointed Date: 24 May 2002
81 years old
Director
TARRATT, George David Nicholas
Resigned: 08 November 2007
Appointed Date: 10 April 2007
49 years old

Persons With Significant Control

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

LOCKHART CATERING EQUIPMENT LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3,100,000
25 Sep 2015
Full accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3,100,000
...
... and 157 more events
07 Mar 1988
Return made up to 22/12/87; full list of members
06 Nov 1987
Registered office changed on 06/11/87 from: 12 sherwood street london W1V 7RD
11 Apr 1987
Accounts for a dormant company made up to 31 October 1986
11 Apr 1987
Return made up to 24/12/86; full list of members
29 Jan 1987
Declaration of satisfaction of mortgage/charge

LOCKHART CATERING EQUIPMENT LIMITED Charges

6 January 1993
Debenture
Delivered: 13 January 1993
Status: Satisfied on 1 August 1994
Persons entitled: Bankers Trust Company Limited (As Agent and Trustee)
Description: (See from 395 for full details). Fixed and floating charges…
8 April 1980
Mortgage debenture
Delivered: 15 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the comny's estate or…
23 June 1979
Legal charge
Delivered: 6 July 1979
Status: Satisfied on 7 May 1992
Persons entitled: National Westminster Bank PLC
Description: Part freehold/part leasehold premises at 138-140 bolton…
22 June 1979
Legal charge
Delivered: 6 July 1979
Status: Satisfied on 7 May 1992
Persons entitled: Norwich General Trust Limited
Description: Port freehold/part leasehold premises at 138-140 bolton…

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