Warning: file_put_contents(c/011b0b10854eecc82e6879700240ab0a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Pound Hill (caterers) Limited, RH10 1HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POUND HILL (CATERERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pound Hill (caterers) Limited. The company was founded 34 years ago and was given the registration number 02417769. The firm's registered office is in CRAWLEY. You can find them at Ground Floor, 1/7 Station Road, Crawley, West Sussex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:POUND HILL (CATERERS) LIMITED
Company Number:02417769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1989
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pound Hill Parade, Pound Hill, Crawley, United Kingdom, RH10 7EA

Secretary01 January 2006Active
1, Pound Hill Parade, Pound Hill, Crawley, United Kingdom, RH10 7EA

Director06 April 2006Active
1, Pound Hill Parade, Pound Hill, Crawley, United Kingdom, RH10 7EA

Director06 October 1995Active
Caradean, Marlborough Road, Hampton, TW12 3RX

Secretary06 October 1995Active
Town Green Farm Kings Lane, Englefield Green, TW20 0UD

Secretary-Active
Town Green Farm Kings Lane, Englefield Green, TW20 0UD

Director-Active
3 Thruffle Way, Bar Hill, Cambridge, CB3 8TR

Director-Active

People with Significant Control

Peter Huzzey
Notified on:04 April 2022
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:1 Pound Hill Parade, Worth Road, Crawley, United Kingdom, RH10 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Stephen Swann
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Pound Hill Parade, Pound Hill, Crawley, United Kingdom, RH10 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

Download
2023-12-06Confirmation statement

Confirmation statement with updates.

Download
2023-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Resolution

Resolution.

Download
2022-04-29Resolution

Resolution.

Download
2022-04-27Capital

Capital name of class of shares.

Download
2022-04-22Persons with significant control

Notification of a person with significant control.

Download
2022-04-22Persons with significant control

Change to a person with significant control.

Download
2022-04-22Capital

Capital allotment shares.

Download
2022-01-06Accounts

Accounts with accounts type micro entity.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type micro entity.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Accounts

Accounts with accounts type total exemption small.

Download
2016-12-11Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type total exemption small.

Download
2015-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.