BRITANNIA CATERING CONSULTANTS LIMITED
HOLYPORT, MAIDENHEAD BRITANNIA CATERING LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND

Company number 02655580
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address THE DAIRY HOUSE, MONEYROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BRITANNIA CATERING CONSULTANTS LIMITED are www.britanniacateringconsultants.co.uk, and www.britannia-catering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Britannia Catering Consultants Limited is a Private Limited Company. The company registration number is 02655580. Britannia Catering Consultants Limited has been working since 18 October 1991. The present status of the company is Active. The registered address of Britannia Catering Consultants Limited is The Dairy House Moneyrow Green Holyport Maidenhead Berkshire Sl6 2nd. . PHILLIPS, Heather Irene is a Secretary of the company. PHILLIPS, Frank is a Director of the company. PHILLIPS, Heather Irene is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director PLUMMER, Malcolm Winston has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PHILLIPS, Heather Irene
Appointed Date: 01 November 1991

Director
PHILLIPS, Frank
Appointed Date: 01 November 1991
70 years old

Director
PHILLIPS, Heather Irene
Appointed Date: 01 November 1991
72 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 01 November 1991
Appointed Date: 18 October 1991

Nominee Director
DWYER, Daniel John
Resigned: 01 November 1991
Appointed Date: 18 October 1991
84 years old

Nominee Director
LLOYD, Samuel George Alan
Resigned: 01 November 1991
Appointed Date: 18 October 1991
65 years old

Director
PLUMMER, Malcolm Winston
Resigned: 01 October 1999
Appointed Date: 09 June 1999
80 years old

Persons With Significant Control

Mr Frank Phillips
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIA CATERING CONSULTANTS LIMITED Events

02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
20 Oct 2016
Total exemption full accounts made up to 31 March 2016
26 Nov 2015
Total exemption full accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

09 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 69 more events
22 Nov 1991
Company name changed churnflex LIMITED\certificate issued on 25/11/91

19 Nov 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

19 Nov 1991
£ nc 100/1000 01/11/91

19 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Oct 1991
Incorporation

BRITANNIA CATERING CONSULTANTS LIMITED Charges

26 April 1993
Fixed and floating charge
Delivered: 28 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1992
Mortgage debenture
Delivered: 28 February 1992
Status: Satisfied on 19 November 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 February 1992
Rent deposit deed
Delivered: 13 February 1992
Status: Satisfied on 17 January 1996
Persons entitled: Poyle Developments Limited
Description: The tenant's interest in the sum of £3,250 paid by the…