Active
Company Information for NOURISH CONTRACT CATERING LIMITED
UNIT 27 METRO BUSINESS CENTRE, KANGLEY BRISGE ROAD, LONDON, SE26 5BW,
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Company Registration Number
04953033
Private Limited Company
Active |
Company Name | ||||
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NOURISH CONTRACT CATERING LIMITED | ||||
Legal Registered Office | ||||
UNIT 27 METRO BUSINESS CENTRE KANGLEY BRISGE ROAD LONDON SE26 5BW Other companies in SE26 | ||||
Previous Names | ||||
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Company Number | 04953033 | |
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Company ID Number | 04953033 | |
Date formed | 2003-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB850763027 |
Last Datalog update: | 2024-07-05 20:57:06 |
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Officer | Role | Date Appointed |
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SUZANNE AILES |
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STEPHEN MURPHY |
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DEBORAH PARKINSON |
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ANNETTE RYAN MURPHY |
Officer | Role | Date Appointed | Date Resigned |
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LESLIE MICHAEL WINN |
Company Secretary | ||
ANNE MARIE WINN |
Director | ||
LESLIE MICHAEL WINN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TASTE SOLUTIONS LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-09-22 | |
RISE CONTRACTS LIMITED | Director | 2007-08-27 | CURRENT | 2007-05-04 | Active | |
ALBEMARLE ROAD (BECKENHAM) MAINTENANCE LIMITED | Director | 2004-03-24 | CURRENT | 1969-11-11 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Authority to capitalise 11/09/2024<li>Resolution passed removal of pre-emption</ul> | ||
11/09/24 STATEMENT OF CAPITAL GBP 140 | ||
CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SUZANNE AILES | ||
DIRECTOR APPOINTED MR MARK HAMMOND | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Unit 27 Metro Business Centre Kangley Bridge Road London SE26 5BW | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE RYAN MURPHY | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-08 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DEBORAH PARKINSON | |
AP01 | DIRECTOR APPOINTED SUZANNE AILES | |
RES13 | Resolutions passed:
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LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2016-01-04 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/15 FROM Unit 16 Metro Business Centre Kangley Bridge Road Sydenham London SE26 5BW | |
AD03 | Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG | |
AD02 | Register inspection address changed to 26 Red Lion Square London WC1R 4AG | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049530330002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049530330001 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 07/06/2013 | |
CERTNM | Company name changed the children's dining company LIMITED\certificate issued on 18/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2010 TO 31/08/2010 | |
AR01 | 04/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE WINN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLIE WINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WINN | |
RES15 | CHANGE OF NAME 31/03/2010 | |
CERTNM | COMPANY NAME CHANGED THE CONTRACT DINING COMPANY LIMITED CERTIFICATE ISSUED ON 01/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 04/11/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 87 COPERS COPE ROAD BECKENHAM KENT BR3 1NR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: THE CLOCK HOUSE, HIGH STREET WADHURST EAST SUSSEX TN5 6AA | |
363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 04/11/03 | |
ELRES | S366A DISP HOLDING AGM 04/11/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOURISH CONTRACT CATERING LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as NOURISH CONTRACT CATERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |