The Personal Catering Company Limited
- Dissolved
- Incorporated on 15 Oct 2009
Reg Address: Bicester Distribution Park, Charbridge Way, Bicester OX26 4SW
Previous Names:
Fresh Direct Local (London) Limited - 15 Oct 2009
- Summary The company with name "The Personal Catering Company Limited" is a ltd and located in Bicester Distribution Park, Charbridge Way, Bicester OX26 4SW. The Personal Catering Company Limited is currently in dissolved status and it was incorporated on 15 Oct 2009 (14 years 11 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Personal Catering Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Julian Edwards | Secretary | 30 Apr 2012 | - | Active |
| 2 | David John Burns | Director | 12 Nov 2009 | British | Active |
| 3 | Colin James Harris | Director | 12 Nov 2009 | British | Active |
| 4 | Nigel John Harris | Director | 12 Nov 2009 | British | Active |
| 5 | John Allen | Director | 15 Oct 2009 | British | Resigned 12 Nov 2009 |
| 6 | Mark Hodac | Director | 15 Oct 2009 | Australian | Resigned 12 Nov 2009 |
| 7 | Philip Graham Riman | Director | 15 Oct 2009 | British | Resigned 12 Nov 2009 |
| 8 | Philip Graham Riman | Director | 15 Oct 2009 | British | Resigned 12 Nov 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Personal Catering Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 10 Mar 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 25 Nov 2014 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 18 Nov 2014 | Download PDF 3 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 31 Oct 2014 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 11 Jul 2014 | Download PDF 2 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2014 | Download PDF 5 Pages |
| 7 | Accounts - Made Up Date | 6 Jan 2014 | Download PDF 2 Pages |
| 8 | Change Of Name - Certificate Company | 1 Aug 2013 | Download PDF 2 Pages |
| 9 | Change Of Name - Notice | 1 Aug 2013 | Download PDF 2 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2013 | Download PDF 5 Pages |
| 11 | Accounts - Made Up Date | 24 Jan 2013 | Download PDF 3 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2012 | Download PDF 5 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name Date | 4 May 2012 | Download PDF 1 Pages |
| 14 | Accounts - Made Up Date | 10 Jan 2012 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2011 | Download PDF 5 Pages |
| 16 | Accounts - Made Up Date | 30 Dec 2010 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2010 | Download PDF 5 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Shortened | 11 May 2010 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 5 Mar 2010 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 5 Mar 2010 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 5 Mar 2010 | Download PDF 3 Pages |
| 22 | Miscellaneous - Legacy | 3 Dec 2009 | Download PDF |
| 23 | Miscellaneous - Legacy | 3 Dec 2009 | Download PDF |
| 24 | Officers - Termination Director Company With Name | 3 Dec 2009 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 3 Dec 2009 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name | 3 Dec 2009 | Download PDF 2 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 3 Dec 2009 | Download PDF 2 Pages |
| 28 | Miscellaneous - Legacy | 3 Dec 2009 | Download PDF |
| 29 | Incorporation - Company | 15 Oct 2009 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.