This company is commonly known as Heriot Catering Company Limited. The company was founded 41 years ago and was given the registration number 01732788. The firm's registered office is in RUISLIP. You can find them at Arens Bar, Ducks Hill Road, Ruislip, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HERIOT CATERING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01732788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1983 |
| End of financial year | : | 05 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Arens Bar, Ducks Hill Road, Ruislip, England, HA4 7TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE | Director | 05 February 2021 | Active |
| Stilegates Pegmire Lane, Aldenham, Watford, WD25 8DS | Secretary | 22 November 1995 | Active |
| The Grange, Rickmansworth Road, Northwood, HA6 2RB | Secretary | - | Active |
| Stilegates Pegmire Lane, Aldenham, Watford, WD25 8DS | Director | - | Active |
| Stilegates Pegmire Lane, Aldenham, Watford, WD25 8DS | Director | 22 November 1995 | Active |
| The Woodman, Joel Street, Pinner, England, HA5 2PR | Director | 26 September 2016 | Active |
| The Grange, Rickmansworth Road, Northwood, HA6 2RB | Director | - | Active |
| Mr Chris Arens | ||
| Notified on | : | 05 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE |
| Nature of control | : |
|
| Mr Richard Charles Arens | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Woodman (Arens Bar & Grill), Joel Street, Pinner, England, HA5 2PR |
| Nature of control | : |
|
| Mr Richard Arens | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-21 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-11 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-21 | Officers | Appoint person director company with name date. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-22 | Gazette | Gazette filings brought up to date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-21 | Gazette | Gazette notice compulsory. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
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