Richmond Caterers Limited

Company Name	Richmond Caterers Limited
Company Status	Active
Company Number	00930330
Category	Private Limited Company
Incorporation Date	10 April 1968(56 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Sergius Ayuningam
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Cameroonian
Status	Current
Appointed	25 April 2018(50 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15-17 Studley Grange Road Hanwell London W7 2LU

Director Name	Mr Barry John Seaman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(52 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Caterer
Country of Residence	England
Correspondence Address	Little Hersham, Kitsmead Lane Longcross Chertsey KT16 0EF

Director Name	Mr Simon Denton
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(52 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Caterer
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Mrs Rachel Elizabeth Fowles
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(52 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Caterer
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr Barry John Seaman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 25 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Studley Grange Road Hanwell London W7 2LU

Director Name	Mrs Linda Carol Janvier Seaman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 25 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Studley Grange Road Hanwell London W7 2LU

Secretary Name	David Alexander Potkin
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 8 months after company formation)
Appointment Duration	25 years (resigned 30 December 2016)
Role	Company Director
Correspondence Address	17 Studley Grange Road Hanwell London W7 2LU

Director Name	Mr Darcy Rhys Solomon
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(50 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15-17 Studley Grange Road Hanwell London W7 2LU

Director Name	Mr Barry John Seaman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(51 years, 10 months after company formation)
Appointment Duration	2 days (resigned 22 February 2020)
Role	Caterer
Country of Residence	England
Correspondence Address	15-17 Studley Grange Road Hanwell London W7 2LU

Contact

Website	richmondcreativeevents.com
Telephone	020 85679090
Telephone region	London

Location

Registered Address	Sterling House Fulbourne Road Walthamstow London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1.5k at £1	Linda Carol Seaman 50.00% Ordinary
1.5k at £1	Mr Barry J. Seaman 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,934
Cash	£215,249
Current Liabilities	£392,535

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

10 December 1997	Delivered on: 12 December 1997 Persons entitled: Venture Factors PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 January 1995	Delivered on: 6 January 1995 Persons entitled: Venture Factors PLC, Classification: Fixed equitable charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge over all debts the subject of an agreement for the factoring or discounting of debts between the company and the secuity holder whch fail to vest absolutely in the security holder. Please see doc for further details,. Outstanding

10 December 1997

Delivered on: 12 December 1997
Persons entitled: Venture Factors PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

3 January 1995

Delivered on: 6 January 1995
Persons entitled: Venture Factors PLC,

Classification: Fixed equitable charge.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed equitable charge over all debts the subject of an agreement for the factoring or discounting of debts between the company and the secuity holder whch fail to vest absolutely in the security holder. Please see doc for further details,.
Outstanding

Filing History

10 February 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
8 February 2021	Registered office address changed from 15-17 Studley Grange Road, Hanwell, London W7 2LU to Sterling House Fulbourne Road Walthamstow London E17 4EE on 8 February 2021 (1 page)
9 November 2020	Appointment of Mr Barry John Seaman as a director on 9 November 2020 (2 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
26 March 2020	Termination of appointment of Barry John Seaman as a director on 22 February 2020 (1 page)
3 March 2020	Appointment of Mr Barry John Seaman as a director on 20 February 2020 (2 pages)
18 February 2020	Termination of appointment of Darcy Rhys Solomon as a director on 30 January 2020 (1 page)
2 January 2020	Confirmation statement made on 2 January 2020 with updates (5 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
8 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
21 May 2018	Termination of appointment of Barry John Seaman as a director on 25 April 2018 (1 page)
21 May 2018	Appointment of Mr Sergius Ayuningam as a director on 25 April 2018 (2 pages)
21 May 2018	Appointment of Mr Darcy Rhys Solomon as a director on 25 April 2018 (2 pages)
21 May 2018	Termination of appointment of Linda Carol Janvier Seaman as a director on 25 April 2018 (1 page)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
6 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
24 November 2017	Termination of appointment of David Alexander Potkin as a secretary on 30 December 2016 (1 page)
24 November 2017	Termination of appointment of David Alexander Potkin as a secretary on 30 December 2016 (1 page)
18 February 2017	Satisfaction of charge 2 in full (4 pages)
18 February 2017	Satisfaction of charge 1 in full (4 pages)
18 February 2017	Satisfaction of charge 1 in full (4 pages)
18 February 2017	Satisfaction of charge 2 in full (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
11 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 3,000 (5 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 3,000 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
13 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 3,000 (5 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 3,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 3,000 (5 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 3,000 (5 pages)
22 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
22 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
31 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mrs Linda Carol Janvier Seaman on 29 December 2009 (2 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mrs Linda Carol Janvier Seaman on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Barry John Seaman on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Barry John Seaman on 29 December 2009 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 January 2009	Return made up to 29/12/08; full list of members (4 pages)
27 January 2009	Return made up to 29/12/08; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 October 2008	Return made up to 29/12/07; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
20 October 2008	Return made up to 29/12/07; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 January 2007	Return made up to 29/12/06; full list of members (7 pages)
23 January 2007	Return made up to 29/12/06; full list of members (7 pages)
20 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
22 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 January 2006	Return made up to 29/12/05; full list of members (7 pages)
17 January 2006	Return made up to 29/12/05; full list of members (7 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 January 2005	Return made up to 29/12/04; full list of members (7 pages)
14 January 2005	Return made up to 29/12/04; full list of members (7 pages)
19 November 2004	Return made up to 29/12/03; full list of members (7 pages)
19 November 2004	Return made up to 29/12/03; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 June 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
2 June 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
7 August 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
7 August 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 May 2003	Delivery ext'd 3 mth 31/07/02 (2 pages)
28 May 2003	Delivery ext'd 3 mth 31/07/02 (2 pages)
10 January 2003	Return made up to 29/12/02; full list of members (7 pages)
10 January 2003	Return made up to 29/12/02; full list of members (7 pages)
17 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
17 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
20 December 2001	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 2001	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 2001	Full accounts made up to 31 July 2000 (10 pages)
2 August 2001	Full accounts made up to 31 July 2000 (10 pages)
4 June 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
4 June 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
15 January 2001	Return made up to 29/12/00; full list of members (6 pages)
15 January 2001	Return made up to 29/12/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 July 1999 (9 pages)
2 June 2000	Full accounts made up to 31 July 1999 (9 pages)
24 December 1999	Return made up to 29/12/99; full list of members (6 pages)
24 December 1999	Return made up to 29/12/99; full list of members (6 pages)
24 September 1999	Auditor's resignation (1 page)
24 September 1999	Auditor's resignation (1 page)
12 January 1999	Full accounts made up to 31 July 1998 (11 pages)
12 January 1999	Full accounts made up to 31 July 1998 (11 pages)
24 December 1998	Return made up to 29/12/98; no change of members (4 pages)
24 December 1998	Return made up to 29/12/98; no change of members (4 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
30 December 1997	Return made up to 29/12/97; no change of members (8 pages)
30 December 1997	Return made up to 29/12/97; no change of members (8 pages)
12 December 1997	Particulars of mortgage/charge (5 pages)
12 December 1997	Particulars of mortgage/charge (5 pages)
31 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
24 January 1997	Return made up to 29/12/96; full list of members (6 pages)
24 January 1997	Return made up to 29/12/96; full list of members (6 pages)
9 January 1996	Return made up to 29/12/95; no change of members (4 pages)
9 January 1996	Return made up to 29/12/95; no change of members (4 pages)
18 December 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
18 December 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
10 April 1968	Incorporation (13 pages)
10 April 1968	Incorporation (13 pages)