Active
Company Information for C.R.D. CATERING (CITY) LIMITED
UNIT 5 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, HARROW, HA2 7SA,
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Company Registration Number
01752685
Private Limited Company
Active |
Company Name | |
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C.R.D. CATERING (CITY) LIMITED | |
Legal Registered Office | |
UNIT 5 CHURCHILL COURT 58 STATION ROAD NORTH HARROW HARROW HA2 7SA Other companies in NG7 | |
Company Number | 01752685 | |
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Company ID Number | 01752685 | |
Date formed | 1983-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 13:58:13 |
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Officer | Role | Date Appointed |
---|---|---|
MAIREAD GALLIGAN |
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ROBERT DIX |
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PATRICK ANTHONY MCCANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AIDAN O'HOGAN |
Director | ||
BRYAN O'NEILL |
Company Secretary | ||
RICHARD GEORGE |
Director | ||
RORY O'FERRALL |
Director | ||
DARA O'REILLY |
Company Secretary | ||
KEVIN JOSEPH LUNNEY |
Director | ||
COLETTE QUINN |
Director | ||
LIAM GERARD MCCAFFREY |
Director | ||
AOIFE QUINN |
Director | ||
SEAN QUINN |
Director | ||
ALAN HYNES |
Director | ||
PATRICIA QUINN |
Director | ||
DARA O'REILLY |
Director | ||
COLIN DIX |
Company Secretary | ||
CHRISTINE MARY DIX |
Director | ||
COLIN DIX |
Director | ||
SUSAN LESLEY O'SULLIVAN |
Director | ||
JENNIFER ELIZABETH ROBINSON |
Director | ||
BRIAN GRAHAM ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUINN GROUP PROPERTIES LIMITED | Director | 2013-11-12 | CURRENT | 2001-12-11 | Active | |
QIPG REFINANCE LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
HOLMCROFT TRADE SERVICES LIMITED | Director | 2011-08-15 | CURRENT | 2007-03-06 | Active - Proposal to Strike off | |
DEMESNE INVESTMENTS LIMITED | Director | 2011-04-14 | CURRENT | 2006-10-06 | Active | |
QUINN INTERNATIONAL PROPERTY MANAGEMENT LIMITED | Director | 2011-04-14 | CURRENT | 2010-07-01 | Active | |
DHG DERRY LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
DHG DERRY COMMERCIAL LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
QUINN INTERNATIONAL PROPERTY MANAGEMENT LIMITED | Director | 2011-04-14 | CURRENT | 2010-07-01 | Active | |
DALATA CARDIFF LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
DALATA UK LTD | Director | 2008-04-25 | CURRENT | 2008-04-23 | Active | |
BELFCARD LIMITED | Director | 2004-02-23 | CURRENT | 2004-02-23 | Active | |
BELFCARD LIMITED | Director | 2004-02-03 | CURRENT | 2003-04-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017526850009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017526850010 | ||
DIRECTOR APPOINTED MR RISHI RUPEN DHAMECHA | ||
DIRECTOR APPOINTED MR AKSHAY AMIT DHAMECHA | ||
APPOINTMENT TERMINATED, DIRECTOR NIALL MCNAMARA | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MCHUGH | ||
Termination of appointment of David Mchugh on 2023-03-03 | ||
REGISTERED OFFICE CHANGED ON 06/03/23 FROM Holiday Inn Castle Marina Park Nottingham Nottinghamshire NG7 1GX | ||
Notification of Only Hotels Limited as a person with significant control on 2023-03-03 | ||
CESSATION OF QUINN GROUP PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
CESSATION OF IBRC (IN SPECIAL LIQUIDATION) AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Quinn Group Properties Limited as a person with significant control on 2023-02-22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP03 | Appointment of Mr David Mchugh as company secretary on 2020-06-11 | |
TM02 | Termination of appointment of Mairead Galligan on 2020-06-11 | |
PSC02 | Notification of Ibrc (In Special Liquidation) as a person with significant control on 2019-11-12 | |
PSC07 | CESSATION OF AOIFE QUINN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED NIALL MCNAMARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DIX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 06/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN O'HOGAN | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mrs Mairead Galligan as company secretary on 2014-01-01 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRYAN O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY O'FERRALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT DIX | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 25/06/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/02/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | COMPANY BUSINESS 14/04/2011 | |
RES01 | ALTER ARTICLES 14/04/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD GEORGE | |
RES13 | APPOINT RESIGN DIRECTORS 14/04/2011 | |
RES01 | ALTER ARTICLES 14/04/2011 | |
AP03 | SECRETARY APPOINTED BRYAN O'NEILL | |
AP01 | DIRECTOR APPOINTED RORY O'FERRALL | |
AP01 | DIRECTOR APPOINTED AIDAN O'HOGAN | |
AP01 | DIRECTOR APPOINTED PATRICK MCCANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARA O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUNNEY | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH LUNNEY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE QUIN / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARA O'REILLY / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 30/09/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARA O'REILLY / 01/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AOIFE QUINN | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN QUINN | |
288b | APPOINTMENT TERMINATED DIRECTOR LIAM MCCAFFREY | |
288a | DIRECTOR APPOINTED COLLETTE QUIN | |
288a | DIRECTOR APPOINTED KEVIN LUNNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 14/01/04 TO 31/12/03 | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 14/01/03 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 14/01/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
Return made up to 01/01/95; full list of members; amend | ||
Particulars of mortgage/charge | ||
Return made up to 01/01/95; full list of members | ||
FULL ACCOUNTS MADE UP TO 25/02/94 | ||
Return made up to 01/01/94; change of members | ||
FULL ACCOUNTS MADE UP TO 26/02/93 | ||
£ nc 100000/250000 07/04/93 | ||
Ad 07/04/93--------- £ si 150000@1=150000 £ ic 100000/250000 | ||
New director appointed | ||
Return made up to 01/01/93; no change of members | ||
FULL ACCOUNTS MADE UP TO 28/02/92 | ||
Return made up to 01/01/92; full list of members | ||
Return made up to 01/01/91; full list of members | ||
FULL ACCOUNTS MADE UP TO 01/03/91 | ||
Accounting reference date shortened from 31/03 to 28/02 | ||
FULL ACCOUNTS MADE UP TO 02/03/90 | ||
Return made up to 23/11/90; full list of members | ||
Registered office changed on 15/10/90 from:\eighth floor commonwealth house 1 new oxford street london WC1A 1PF | ||
Ad 20/02/90--------- £ si 51948@1=51948 £ ic 48052/100000 | ||
Return made up to 01/01/90; full list of members | ||
Ad 03/11/89--------- £ si 47952@1=47952 £ ic 100/48052 | ||
Director's particulars changed | ||
Location of register of members | ||
Particulars of mortgage/charge | ||
FULL ACCOUNTS MADE UP TO 28/02/89 | ||
£ nc 100/100000 16/10/89 | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Declaration of satisfaction of mortgage/charge | ||
Return made up to 15/08/88; full list of members | ||
Return made up to 30/06/87; no change of members | ||
Accounts made up to 1987-02-28 | ||
Return made up to 16/10/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 28/02/86 | ||
Allotment of shares | ||
Amount paid nil/part paid shares | ||
Secretary resigned | ||
New incorporation |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF SECURED DEBENTURE | Satisfied | THE NOTTINGHAMSHIRE COUNTY COUNCIL | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | ALLIED BREWERIES LIMITED | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 C.R.D. CATERING (CITY) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as C.R.D. CATERING (CITY) 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. |