CITY PANTRY LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT
Company number 08443757
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Christopher John Hadfield as a director on 30 April 2017; Confirmation statement made on 13 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into loan note instrument approved 23/12/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CITY PANTRY LTD are www.citypantry.co.uk, and www.city-pantry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. City Pantry Ltd is a Private Limited Company. The company registration number is 08443757. City Pantry Ltd has been working since 13 March 2013. The present status of the company is Active. The registered address of City Pantry Ltd is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . CROSBY, Henry Ashton is a Director of the company. HENEAGE, Henry Robert is a Director of the company. SUNDERLAND, Stuart is a Director of the company. WARD, Trent Alexander is a Director of the company. Director HADFIELD, Christopher John has been resigned. The company operates in "Event catering activities".


Current Directors

Director
CROSBY, Henry Ashton
Appointed Date: 01 April 2015
46 years old
Director
HENEAGE, Henry Robert
Appointed Date: 01 April 2015
43 years old
Director
SUNDERLAND, Stuart
Appointed Date: 13 March 2013
42 years old
Director
WARD, Trent Alexander
Appointed Date: 15 June 2016
45 years old

Resigned Directors

Director
HADFIELD, Christopher John
Resigned: 30 April 2017
Appointed Date: 03 March 2015
42 years old

Persons With Significant Control

Mr Stuart Sunderland
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY PANTRY LTD Events

03 May 2017
Termination of appointment of Christopher John Hadfield as a director on 30 April 2017
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Entry into loan note instrument approved 23/12/2016
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Satisfaction of charge 084437570001 in full
...
... and 28 more events
01 Apr 2014
Sub-division of shares on 25 March 2014
14 Mar 2014
Annual return made up to 13 March 2014 with full list of shareholders
18 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase nom cap 31/10/2013
17 Sep 2013
Registered office address changed from 54 Trent Road London SW2 5BL United Kingdom on 17 September 2013
13 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CITY PANTRY LTD Charges

16 November 2016
Charge code 0844 3757 0002
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
23 June 2014
Charge code 0844 3757 0001
Delivered: 26 June 2014
Status: Satisfied on 14 December 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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