Victory Catering Company Limited

Company Name	Victory Catering Company Limited
Directors	Michele Beshonges and Angelos Kyriakos Beshonges
Company Status	Active
Company Number	00768385
Category	Private Limited Company
Incorporation Date	22 July 1963(60 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Michele Beshonges
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 January 1991(27 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	28 Freston Gardens Cockfosters Barnet Hertfordshire EN4 9LX

Director Name	Mr Angelos Kyriakos Beshonges
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(29 years, 8 months after company formation)
Appointment Duration	31 years, 1 month
Role	Propert Manager
Country of Residence	England
Correspondence Address	28 Freston Gardens Cockfosters Hertfordshire EN4 9LX

Secretary Name	Ms Chantelle Beshonges
Status	Current
Appointed	18 October 2023(60 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	Unit 12 14 Southgate Road London N1 3LY

Director Name	Mrs Thassoula Georgiou
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(27 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1993)
Role	Caterer
Country of Residence	England
Correspondence Address	100 Selborne Road London N14 7DG

Director Name	Mr Michael Koulafas
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(27 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 February 1994)
Role	Caterer
Correspondence Address	C/O 28 Grand Parade Green Lanes London N4 1LG

Secretary Name	Mrs Thassoula Georgiou
Nationality	British
Status	Resigned
Appointed	18 January 1991(27 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Selborne Road London N14 7DG

Secretary Name	Mrs Michele Beshonges
Nationality	British
Status	Resigned
Appointed	31 March 1993(29 years, 8 months after company formation)
Appointment Duration	30 years, 6 months (resigned 18 October 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Freston Gardens Cockfosters Barnet Hertfordshire EN4 9LX

Location

Registered Address	Unit 12 14 Southgate Road London N1 3LY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

48 at £1	Mrs Michele Beshonges 48.00% Ordinary
25 at £1	Chantele Beshonges 25.00% Ordinary
25 at £1	Michael Beshonges 25.00% Ordinary
2 at £1	Angelos Kyriakos Beshonges 2.00% Ordinary

Financials

Year	2014
Net Worth	£444,457
Cash	£28,800
Current Liabilities	£59,925

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

21 December 1993	Delivered on: 8 January 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a 16, 16A and 17 the broadway, high road, wood green, london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 February 1974	Delivered on: 11 March 1974 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, the broadway, high road, wood green london, N.22. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

21 December 1993

Delivered on: 8 January 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H premises k/a 16, 16A and 17 the broadway, high road, wood green, london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

18 February 1974

Delivered on: 11 March 1974
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11, the broadway, high road, wood green london, N.22. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

26 October 2023	Micro company accounts made up to 30 June 2023 (3 pages)
26 October 2023	Termination of appointment of Michele Beshonges as a secretary on 18 October 2023 (1 page)
26 October 2023	Appointment of Ms Chantelle Beshonges as a secretary on 18 October 2023 (2 pages)
17 March 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
1 November 2022	Micro company accounts made up to 30 June 2022 (3 pages)
22 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
18 November 2021	Micro company accounts made up to 30 June 2021 (3 pages)
25 March 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
2 October 2020	Micro company accounts made up to 30 June 2020 (3 pages)
24 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 30 June 2019 (2 pages)
12 March 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
26 February 2018	Registered office address changed from Unit 12, 14 14 Southgate Road London N1 3LY England to Unit 12 14 Southgate Road London N1 3LY on 26 February 2018 (1 page)
26 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
23 January 2018	Registered office address changed from 29 Museum Street London WC1A 1LH to Unit 12, 14 14 Southgate Road London N1 3LY on 23 January 2018 (1 page)
23 January 2018	Registered office address changed from 29 Museum Street London WC1A 1LH to Unit 12, 14 14 Southgate Road London N1 3LY on 23 January 2018 (1 page)
23 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
23 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
27 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
27 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (13 pages)
27 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (13 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 January 2010	Annual return made up to 18 January 2010 (10 pages)
21 January 2010	Annual return made up to 18 January 2010 (10 pages)
3 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
3 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
27 January 2009	Return made up to 18/01/09; full list of members (6 pages)
27 January 2009	Return made up to 18/01/09; full list of members (6 pages)
29 February 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
29 February 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
25 January 2008	Return made up to 18/01/08; no change of members (4 pages)
25 January 2008	Return made up to 18/01/08; no change of members (4 pages)
2 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
2 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
26 January 2007	Return made up to 18/01/07; full list of members (8 pages)
26 January 2007	Return made up to 18/01/07; full list of members (8 pages)
16 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
16 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
26 January 2006	Return made up to 18/01/06; full list of members (8 pages)
26 January 2006	Return made up to 18/01/06; full list of members (8 pages)
23 February 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
23 February 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
25 January 2005	Return made up to 18/01/05; full list of members (8 pages)
25 January 2005	Return made up to 18/01/05; full list of members (8 pages)
17 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
17 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
26 January 2004	Return made up to 18/01/04; full list of members (8 pages)
26 January 2004	Return made up to 18/01/04; full list of members (8 pages)
21 February 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
21 February 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
24 January 2003	Return made up to 18/01/03; full list of members (8 pages)
24 January 2003	Return made up to 18/01/03; full list of members (8 pages)
28 January 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
28 January 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
24 January 2002	Return made up to 18/01/02; full list of members (7 pages)
24 January 2002	Return made up to 18/01/02; full list of members (7 pages)
23 January 2001	Return made up to 18/01/01; full list of members (7 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
23 January 2001	Return made up to 18/01/01; full list of members (7 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
1 February 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
1 February 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
24 January 2000	Return made up to 18/01/00; full list of members (7 pages)
24 January 2000	Return made up to 18/01/00; full list of members (7 pages)
12 January 1999	Return made up to 18/01/99; full list of members (5 pages)
12 January 1999	Return made up to 18/01/99; full list of members (5 pages)
8 December 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
8 December 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
3 February 1998	Accounts for a small company made up to 30 June 1997 (1 page)
3 February 1998	Accounts for a small company made up to 30 June 1997 (1 page)
23 January 1998	Return made up to 18/01/98; no change of members (4 pages)
23 January 1998	Return made up to 18/01/98; no change of members (4 pages)
31 January 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
31 January 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
22 January 1997	Return made up to 18/01/97; no change of members (4 pages)
22 January 1997	Return made up to 18/01/97; no change of members (4 pages)
19 February 1996	Accounts for a small company made up to 30 June 1995 (2 pages)
19 February 1996	Accounts for a small company made up to 30 June 1995 (2 pages)
23 January 1996	Return made up to 18/01/96; full list of members (5 pages)
23 January 1996	Return made up to 18/01/96; full list of members (5 pages)