LONDON CATERING AND HYGIENE SOLUTIONS LIMITED
LONDON MALSAR KEST LIMITED

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Company number 01328025
Status Active
Incorporation Date 1 September 1977
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Statement of capital on 1 March 2017 GBP 499 ; Solvency Statement dated 08/02/17; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of LONDON CATERING AND HYGIENE SOLUTIONS LIMITED are www.londoncateringandhygienesolutions.co.uk, and www.london-catering-and-hygiene-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. London Catering and Hygiene Solutions Limited is a Private Limited Company. The company registration number is 01328025. London Catering and Hygiene Solutions Limited has been working since 01 September 1977. The present status of the company is Active. The registered address of London Catering and Hygiene Solutions Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . AULD, Colin Roy is a Director of the company. HOSKING, Giles is a Director of the company. SHEPHERD, Christopher is a Director of the company. Secretary SARGENT, Malcolm George has been resigned. Secretary STONELEY, Edward Ronald David has been resigned. Director SARGENT, Malcolm George has been resigned. Director WILLCOCKS, Bryan Robin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
AULD, Colin Roy

66 years old

Director
HOSKING, Giles
Appointed Date: 01 May 2014
58 years old

Director
SHEPHERD, Christopher
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Secretary
SARGENT, Malcolm George
Resigned: 09 November 2016
Appointed Date: 15 July 1993

Secretary
STONELEY, Edward Ronald David
Resigned: 15 July 1993

Director
SARGENT, Malcolm George
Resigned: 09 January 2017
88 years old

Director
WILLCOCKS, Bryan Robin
Resigned: 30 September 1996
88 years old

Persons With Significant Control

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

LONDON CATERING AND HYGIENE SOLUTIONS LIMITED Events

01 Mar 2017
Statement of capital on 1 March 2017
  • GBP 499

01 Mar 2017
Solvency Statement dated 08/02/17
01 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

25 Jan 2017
Termination of appointment of Malcolm George Sargent as a director on 9 January 2017
23 Dec 2016
Registration of charge 013280250002, created on 2 December 2016
...
... and 79 more events
07 Feb 1988
Accounts for a small company made up to 31 August 1986

07 Feb 1988
Return made up to 12/10/87; full list of members

05 Dec 1986
Accounts for a small company made up to 31 August 1985

05 Dec 1986
Return made up to 30/09/86; full list of members

01 Sep 1977
Certificate of incorporation

LONDON CATERING AND HYGIENE SOLUTIONS LIMITED Charges

2 December 2016
Charge code 0132 8025 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Christopher Shepherd as Trustee of Whitehill Partners Pension Scheme Giles Hosking as Trustee of Whitehill Partners Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Whitehill Partners Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
19 August 2015
Charge code 0132 8025 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…