Company number 02419830
Status Active
Incorporation Date 5 September 1989
Company Type Private Limited Company
Address THE LIGHTBOX, 127-133 CHARING CROSS ROAD, LONDON, ENGLAND, WC2H 0EW
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 6 August 2016 with updates; Auditor's resignation. The most likely internet sites of PRINCIPAL CATERING CONSULTANTS LIMITED are www.principalcateringconsultants.co.uk, and www.principal-catering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principal Catering Consultants Limited is a Private Limited Company.
The company registration number is 02419830. Principal Catering Consultants Limited has been working since 05 September 1989.
The present status of the company is Active. The registered address of Principal Catering Consultants Limited is The Lightbox 127 133 Charing Cross Road London England Wc2h 0ew. . DURDEN, John Peter is a Director of the company. HARBOUR, Patrick William is a Director of the company. JONES, Nathan Ian is a Director of the company. THOMAS, Nicholas Edward Heale is a Director of the company. Secretary COLBRAN, Nicola Jane has been resigned. Director BAILEY, Andrea Elizabeth has been resigned. Director COLBRAN, Nicola Jane has been resigned. Director KINDER, Richard Michael has been resigned. The company operates in "Event catering activities".
Current Directors
Resigned Directors
Persons With Significant Control
Harbour & Jones Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more
PRINCIPAL CATERING CONSULTANTS LIMITED Events
28 Oct 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
03 Mar 2016
Auditor's resignation
22 Dec 2015
Accounts for a medium company made up to 31 August 2015
21 Dec 2015
Registered office address changed from 321 Upper Elmers End Road Beckenham Kent BR3 3QP to The Lightbox 127-133 Charing Cross Road London WC2H 0EW on 21 December 2015
...
... and 86 more events
30 Nov 1990
Full accounts made up to 30 September 1990
01 Oct 1990
Accounting reference date shortened from 31/03 to 30/09
09 Feb 1990
Particulars of mortgage/charge
05 Sep 1989
Incorporation
15 December 2015
Charge code 0241 9830 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
29 April 2014
Charge code 0241 9830 0002
Delivered: 2 May 2014
Status: Satisfied
on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 February 1990
Mortgage debenture
Delivered: 9 February 1990
Status: Satisfied
on 23 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…