Georgiou(Caterers)Limited

Company Name	Georgiou(Caterers)Limited
Directors	Stavros Georgiou and Panayiotis Andreas Georgiou
Company Status	Active
Company Number	00827275
Category	Private Limited Company
Incorporation Date	13 November 1964(59 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Stavros Georgiou
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(27 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	42 Kalogreon Kalmakie 1021 Nicosia Foreign

Director Name	Mr Panayiotis Andreas Georgiou
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 August 1994(29 years, 9 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Speedwell Road Whitstable Kent CT5 3RD

Secretary Name	Panayiotis Andreas Georgiou
Nationality	British
Status	Current
Appointed	26 May 1995(30 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Correspondence Address	19 Speedwell Road Whitstable Kent CT5 3RD

Director Name	Mrs Maroulla Georgiou
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(27 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 1995)
Role	Housewife
Correspondence Address	13-15 Church Street St Pauls Canterbury Kent CT2 8AS

Director Name	Mr Panayiotis Georgiou
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(27 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 1995)
Role	Caterer
Correspondence Address	13-15 Church Street St Pauls Canterbury Kent CT2 8AS

Director Name	Mrs Vasoulla Georgiou
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(27 years, 1 month after company formation)
Appointment Duration	8 years (resigned 04 January 2000)
Role	Housewife
Correspondence Address	13-15 Church Street St Pauls Canterbury Kent CT2 8AS

Secretary Name	Mrs Vasoulla Georgiou
Nationality	British
Status	Resigned
Appointed	29 December 1991(27 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	13-15 Church Street St Pauls Canterbury Kent CT2 8AS

Location

Registered Address	1st Floor Global House 299-303 Ballards Lane London N12 8NP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

501 at £1	Mr Stavros Georgiou 50.10% Ordinary
250 at £1	Panayiotis Andreas Georgiou 25.00% Ordinary
249 at £1	Ms Maria Fisk 24.90% Ordinary

Financials

Year	2014
Net Worth	£607,307
Cash	£1,105
Current Liabilities	£13,113

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

28 March 2003	Delivered on: 2 April 2003 Satisfied on: 15 January 2011 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 43 whitstable road canterbury kent t/n K92033 together with all buildings and fixtures (including trade and tenants fixtures) thereon. Fully Satisfied
28 February 1992	Delivered on: 2 March 1992 Satisfied on: 15 January 2011 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 13,14,15,church st. St. Pauls canterbury kent t/n k 319249. Fully Satisfied
22 August 1990	Delivered on: 4 September 1990 Satisfied on: 15 January 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13-15 church street st. Pauls, canterbury kent title no k 319249. Fully Satisfied
7 August 1984	Delivered on: 10 August 1984 Satisfied on: 10 January 1992 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: 13, 14, 15, church street, st pauls, canterbury kent. Title no. K 319249. and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 January 1982	Delivered on: 21 January 1982 Satisfied on: 10 January 1992 Persons entitled: Lloyds 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 property known as 13/14 & 15 church street, st. Pauls, canterbury kent. Title no- k 319249. Fully Satisfied
18 July 1977	Delivered on: 20 July 1977 Satisfied on: 15 January 2011 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 13-15 church st,st. Pauls, canterbury together with all fixtures present & future and the goodwill of the company title no k 319249. Fully Satisfied
5 January 1976	Delivered on: 9 January 1976 Satisfied on: 15 January 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, 14 & 15, church street, st. Pauls, canterbury, kent. Fully Satisfied
6 March 1972	Delivered on: 13 March 1972 Satisfied on: 15 January 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, 14 & 15 church st, st pauls canterbury. Kent title K. 319249. Fully Satisfied

Filing History

31 October 2023	Confirmation statement made on 25 October 2023 with updates (4 pages)
27 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
2 November 2022	Confirmation statement made on 25 October 2022 with updates (5 pages)
24 October 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with updates (5 pages)
29 September 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
16 December 2020	Confirmation statement made on 8 December 2020 with updates (5 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
16 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
12 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
16 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (5 pages)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (5 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (5 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (5 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Mr Stavros Georgiou on 20 December 2009 (2 pages)
27 January 2010	Director's details changed for Panayiotis Andreas Georgiou on 20 December 2009 (2 pages)
27 January 2010	Director's details changed for Panayiotis Andreas Georgiou on 20 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Stavros Georgiou on 20 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Panayiotis Andreas Georgiou on 21 September 2007 (1 page)
18 December 2009	Annual return made up to 20 December 2008 with a full list of shareholders (22 pages)
18 December 2009	Director's details changed for Panayiotis Andreas Georgiou on 21 September 2007 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 December 2009	Director's details changed for Panayiotis Andreas Georgiou on 21 September 2007 (2 pages)
18 December 2009	Annual return made up to 20 December 2008 with a full list of shareholders (22 pages)
18 December 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 December 2009	Secretary's details changed for Panayiotis Andreas Georgiou on 21 September 2007 (1 page)
10 December 2009	Restoration by order of the court (3 pages)
10 December 2009	Restoration by order of the court (3 pages)
11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 September 2008	Return made up to 20/12/07; full list of members (4 pages)
12 September 2008	Return made up to 20/12/07; full list of members (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 January 2007	Return made up to 20/12/06; full list of members (8 pages)
21 January 2007	Return made up to 20/12/06; full list of members (8 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 June 2006	Return made up to 20/12/05; full list of members (8 pages)
7 June 2006	Return made up to 20/12/05; full list of members (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 January 2005	Return made up to 20/12/04; full list of members (8 pages)
6 January 2005	Return made up to 20/12/04; full list of members (8 pages)
17 May 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
17 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Registered office changed on 03/01/03 from: global house, 303 ballards lane, london, N12 8NP (1 page)
3 January 2003	Registered office changed on 03/01/03 from: global house, 303 ballards lane, london, N12 8NP (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 90 high road, finchley N2, london (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 90 high road, finchley N2, london (1 page)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
22 January 2002	Return made up to 29/12/01; full list of members (7 pages)
22 January 2002	Return made up to 29/12/01; full list of members (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
5 March 2001	Return made up to 29/12/00; full list of members (7 pages)
5 March 2001	Return made up to 29/12/00; full list of members (7 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
4 September 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
9 March 2000	Return made up to 29/12/99; full list of members (8 pages)
9 March 2000	Return made up to 29/12/99; full list of members (8 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
12 May 1999	Return made up to 29/12/98; full list of members (6 pages)
12 May 1999	Return made up to 29/12/98; full list of members (6 pages)
21 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
21 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
13 May 1997	Return made up to 29/12/96; no change of members (4 pages)
13 May 1997	Return made up to 29/12/96; no change of members (4 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
20 March 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Georgiou(Caterers)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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