RED HERRING CORPORATE CATERING LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 05027209
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, SP2 8PU
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of RED HERRING CORPORATE CATERING LIMITED are www.redherringcorporatecatering.co.uk, and www.red-herring-corporate-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Red Herring Corporate Catering Limited is a Private Limited Company. The company registration number is 05027209. Red Herring Corporate Catering Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Red Herring Corporate Catering Limited is St Marys House Netherhampton Salisbury Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. HAMSON, Amanda Jane is a Director of the company. HAMSON, Stephen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 27 January 2004
Director
HAMSON, Amanda Jane
Appointed Date: 27 January 2004
61 years old
Director
HAMSON, Stephen
Appointed Date: 27 January 2004
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Amanda Hamson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Hamson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED HERRING CORPORATE CATERING LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 21 more events
10 Feb 2005
Return made up to 18/01/05; full list of members
04 Feb 2005
Accounting reference date extended from 31/01/05 to 31/03/05
14 Jan 2005
Particulars of mortgage/charge
27 Jan 2004
Secretary resigned
27 Jan 2004
Incorporation

RED HERRING CORPORATE CATERING LIMITED Charges

12 January 2005
Debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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