Crown Catering Limited

Company Name	Crown Catering Limited
Company Status	Liquidation
Company Number	01519328
Category	Private Limited Company
Incorporation Date	29 September 1980(43 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Deirdre Morgan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 February 1993(12 years, 4 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL

Director Name	Mr Russell Lee Christopher Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 February 1993(12 years, 4 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL

Director Name	Mr Charles Nicholas Beer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 July 2006(25 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 January 2008(27 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL

Director Name	Mr Michael French
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 1995)
Role	Catering Director
Correspondence Address	9 Kent Road Chiswick London W4 5EY

Secretary Name	Terence Powell
Nationality	British
Status	Resigned
Appointed	15 February 1992(11 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	158 Felmongers Harlow Essex CM20 3DN

Director Name	William Frederick Baker
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(12 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2000)
Role	Operations Director
Correspondence Address	The Parings High Street Pembury Kent TN2 4PH

Director Name	Neville Petts
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 August 1994)
Role	Marketing Director
Correspondence Address	West Acre Cherry Drive Canterbury Kent CT2 8HE

Director Name	Terence Powell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(12 years, 4 months after company formation)
Appointment Duration	14 years (resigned 12 March 2007)
Role	Company Director
Correspondence Address	Windrift Marks Hall Lane Margaret Roding Dunmow Essex CM6 1QT

Director Name	Nigel Anthony Plumptre Gaymer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(17 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	43 London Road Stanford Rivers Ongar Essex CM5 9PH

Director Name	Mr Roger Thomas Hacker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 14 Grange Road Camberley Surrey GU15 2DH

Secretary Name	Nigel Anthony Plumptre Gaymer
Nationality	British
Status	Resigned
Appointed	15 February 2001(20 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	43 London Road Stanford Rivers Ongar Essex CM5 9PH

Director Name	Mr Jonathan Pryce
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(27 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Secretary Name	Mr Javed Taher
Status	Resigned
Appointed	01 December 2009(29 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Secretary Name	Mrs Sarah Lawrence
Status	Resigned
Appointed	27 September 2019(39 years after company formation)
Appointment Duration	1 year (resigned 16 October 2020)
Role	Company Director
Correspondence Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF

Contact

Website	crowngroup.co.uk

Location

Registered Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

172 at £1	Crown Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£585,281
Cash	£83,516
Current Liabilities	£1,541,262

Accounts

Latest Accounts	31 January 2019 (5 years, 3 months ago)
Next Accounts Due	31 January 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	14 February 2019 (5 years, 2 months ago)
Next Return Due	28 February 2020 (overdue)

Charges

18 September 2000	Delivered on: 20 September 2000 Satisfied on: 30 September 2003 Persons entitled: Ian Petrie and Richard Courtney Piggott Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to a loan note instrument dated 18TH september 2000 executed by the company constituting variable rate loan notes 2001-2006 together with all costs charges interest and expenses payable in connection with enforcing or attempting to enforce any power in the debenture. Particulars: Inclusive of f/h property k/a 236/242 london road romford. 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. Fully Satisfied
15 September 1999	Delivered on: 17 September 1999 Satisfied on: 16 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a 240 london road romford havering greater london t/n EGL375797. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 April 1995	Delivered on: 26 April 1995 Satisfied on: 16 October 2008 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied
16 January 1995	Delivered on: 25 January 1995 Satisfied on: 12 May 1995 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: 242 london road romford essex. Fully Satisfied
30 April 1993	Delivered on: 19 May 1993 Satisfied on: 22 September 2000 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: F/H property k/a 236 and 238 london rd romford floating charge over the equipment and stock in trade . all goodwill of the business and benefit of licences. Fully Satisfied
14 November 1984	Delivered on: 22 November 1984 Satisfied on: 27 January 1995 Persons entitled: Charrington and Company Limited Classification: Legal charge Secured details: Â£35,000 due from the company to the chargee under the terms of a facility letter dated 31/10/84. Particulars: 236 & 238 london rd l/b havering & all fixtures & fittings. Fully Satisfied
7 March 1984	Delivered on: 13 March 1984 Satisfied on: 17 May 1995 Persons entitled: Barclays Bank 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. Fully Satisfied
23 September 1983	Delivered on: 3 October 1983 Satisfied on: 27 January 1995 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: Â£90,000 and all other monies due or to become due from glendyke limited to the chargee. Particulars: L/Hold property known as 236/238 london road, romford, havering. Fully Satisfied
18 September 2000	Delivered on: 26 September 2000 Satisfied on: 16 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation no 91014574 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
12 April 1983	Delivered on: 20 April 1983 Satisfied on: 4 February 1995 Persons entitled: Barclays Bank 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. Fully Satisfied

Filing History

1 November 2017	Accounts for a small company made up to 26 January 2017 (11 pages)
4 April 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
25 October 2016	Accounts for a small company made up to 28 January 2016 (5 pages)
7 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 172 (5 pages)
5 November 2015	Accounts for a small company made up to 29 January 2015 (6 pages)
16 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 172 (5 pages)
28 October 2014	Accounts for a small company made up to 30 January 2014 (6 pages)
31 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 172 (5 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (8 pages)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page)
27 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
30 October 2012	Accounts for a small company made up to 26 January 2012 (8 pages)
6 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
17 October 2011	Accounts for a small company made up to 27 January 2011 (8 pages)
29 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a small company made up to 28 January 2010 (7 pages)
5 March 2010	Director's details changed for Mr Jonathan Pryce on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Jonathan Pryce on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Christopher John Sullivan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Charles Nicholas Beer on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Deirdre Morgan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Christopher John Sullivan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Russell Lee Christopher Morgan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Charles Nicholas Beer on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Russell Lee Christopher Morgan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Deirdre Morgan on 8 January 2010 (2 pages)
5 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
4 January 2010	Appointment of Mr Javed Taher as a secretary (1 page)
4 January 2010	Termination of appointment of Nigel Gaymer as a secretary (1 page)
1 December 2009	Accounts for a small company made up to 29 January 2009 (7 pages)
12 March 2009	Return made up to 14/02/09; full list of members (5 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges (2 pages)
28 July 2008	Director appointed mr jonathan pryce (1 page)
11 March 2008	Return made up to 14/02/08; full list of members (4 pages)
1 March 2008	Accounts for a small company made up to 25 January 2007 (7 pages)
25 January 2008	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Return made up to 14/02/07; full list of members (3 pages)
8 March 2007	Accounts for a small company made up to 26 January 2006 (8 pages)
14 February 2006	Return made up to 14/02/06; full list of members (2 pages)
29 December 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
1 April 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
20 February 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2003	Return made up to 15/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
4 December 2002	Full accounts made up to 31 January 2002 (15 pages)
21 March 2002	Return made up to 15/02/02; full list of members (8 pages)
18 December 2001	Group of companies' accounts made up to 30 September 2000 (24 pages)
3 October 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	New secretary appointed (2 pages)
22 February 2001	Return made up to 15/02/01; full list of members (7 pages)
6 October 2000	Full group accounts made up to 30 September 1999 (23 pages)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
26 September 2000	Particulars of mortgage/charge (3 pages)
26 September 2000	Memorandum of association (4 pages)
22 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Particulars of mortgage/charge (5 pages)
19 April 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1999	Full accounts made up to 30 September 1998 (17 pages)
28 September 1999	New director appointed (2 pages)
17 September 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Return made up to 15/02/99; no change of members (4 pages)
8 July 1999	New director appointed (2 pages)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
2 November 1998	Full accounts made up to 30 September 1997 (16 pages)
11 April 1998	Return made up to 15/02/98; no change of members (4 pages)
8 September 1997	Full accounts made up to 30 September 1996 (17 pages)
20 March 1997	Return made up to 15/02/97; full list of members (7 pages)
30 January 1997	Full accounts made up to 30 September 1995 (17 pages)
31 July 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
23 February 1996	Return made up to 15/02/96; full list of members (8 pages)
1 December 1995	Return made up to 15/02/95; full list of members (16 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Director resigned (2 pages)
2 August 1995	Full group accounts made up to 30 September 1994 (20 pages)
17 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
29 September 1980	Incorporation (15 pages)

Crown Catering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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