A.F.D. CATERING LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1RQ

Company number 05611986
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 27 WEST STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1RQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 27 West Street Maidenhead Berkshire SL6 1RQ England to 27 West Street Maidenhead Berkshire SL6 1RQ on 28 June 2016. The most likely internet sites of A.F.D. CATERING LIMITED are www.afdcatering.co.uk, and www.a-f-d-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. A F D Catering Limited is a Private Limited Company. The company registration number is 05611986. A F D Catering Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of A F D Catering Limited is 27 West Street Maidenhead Berkshire England Sl6 1rq. . MACAULAY, David John is a Secretary of the company. PANTALEAO, Jose Flavio Freitas is a Director of the company. Secretary DE LA FUENTE MARTIN, Alicia has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director DE LA FUENTE MARTIN, Alicia has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MACAULAY, David John
Appointed Date: 30 November 2009
Director
PANTALEAO, Jose Flavio Freitas
Appointed Date: 03 November 2005
49 years old

Resigned Directors

Secretary
DE LA FUENTE MARTIN, Alicia
Resigned: 30 November 2009
Appointed Date: 03 November 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Director
DE LA FUENTE MARTIN, Alicia
Resigned: 30 November 2009
Appointed Date: 03 November 2005
48 years old

Persons With Significant Control

Mr Jose Flavio Freitas Pantaleao
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr David John Macaulay
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

A.F.D. CATERING LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Registered office address changed from 27 West Street Maidenhead Berkshire SL6 1RQ England to 27 West Street Maidenhead Berkshire SL6 1RQ on 28 June 2016
28 Jun 2016
Registered office address changed from 21 Wentworth Crescent Maidenhead Berkshire SL6 4RW to 27 West Street Maidenhead Berkshire SL6 1RQ on 28 June 2016
25 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 25,000
...
... and 29 more events
13 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005
Secretary resigned
03 Nov 2005
Incorporation

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