Yonca Catering Limited

Company Name	Yonca Catering Limited
Director	Caner Oral
Company Status	Active
Company Number	02065798
Category	Private Limited Company
Incorporation Date	20 October 1986(37 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Caner Oral
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(21 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	195 St Marys Lane Upminster Essex RM14 3BU

Secretary Name	Ms Mandie Barnett
Status	Current
Appointed	22 January 2020(33 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	195 St Marys Lane Upminster Essex RM14 3BU

Director Name	Mr Oral Mustafa
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 1 month after company formation)
Appointment Duration	16 years (resigned 01 December 2007)
Role	Co Director
Correspondence Address	27 Palmers Avenue Grays Essex RM17 5TX

Director Name	Mrs Yildiray Mustafa
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 1 month after company formation)
Appointment Duration	16 years (resigned 01 December 2007)
Role	Co Director
Correspondence Address	27 Palmers Avenue Grays Essex RM17 5TX

Secretary Name	Mrs Yildiray Mustafa
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 1 month after company formation)
Appointment Duration	16 years (resigned 01 December 2007)
Role	Company Director
Correspondence Address	27 Palmers Avenue Grays Essex RM17 5TX

Secretary Name	Zehra Oral
Nationality	British
Status	Resigned
Appointed	01 December 2007(21 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 10 November 2015)
Role	Project Manager
Correspondence Address	195 St Marys Lane Upminster Essex RM14 3BU

Contact

Telephone	01375 373343
Telephone region	Grays Thurrock

Location

Registered Address	195 St Marys Lane Upminster Essex RM14 3BU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

30k at £1	Caner Oral 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,343
Cash	£35,098
Current Liabilities	£68,333

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

13 October 1997	Delivered on: 17 October 1997 Persons entitled: Midland 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 wimpy 13 east mall grays town centre grays essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
23 July 1997	Delivered on: 6 August 1997 Persons entitled: Midland 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: The leasehold property at wimpy express 2 (drive thur) merrielands retail park dagenham essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 April 1997	Delivered on: 22 April 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
10 April 1997	Delivered on: 16 April 1997 Satisfied on: 7 April 1998 Persons entitled: Midland 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: 25 palmers avenue grays essex and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. See the mortgage charge document for full details. Fully Satisfied
22 November 1994	Delivered on: 28 November 1994 Satisfied on: 19 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 November 1988	Delivered on: 1 December 1988 Satisfied on: 19 January 2001 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: L/H property k/a unit 37 grays shopping centre, grays, essex. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 November 1988	Delivered on: 17 November 1988 Satisfied on: 19 January 2001 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: 25 palmers avenue grays essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

10 February 2021	Micro company accounts made up to 30 November 2020 (3 pages)
16 December 2020	Confirmation statement made on 30 November 2020 with updates (5 pages)
16 December 2020	Secretary's details changed for Ms Madie Barnett on 16 December 2020 (1 page)
7 February 2020	Statement of capital on 7 February 2020 GBP 100 (5 pages)
7 February 2020	Statement by Directors (1 page)
7 February 2020	Solvency Statement dated 22/01/20 (1 page)
7 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 February 2020	Micro company accounts made up to 30 November 2019 (3 pages)
4 February 2020	Appointment of Ms Madie Barnett as a secretary on 22 January 2020 (2 pages)
13 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
6 March 2019	Micro company accounts made up to 30 November 2018 (3 pages)
20 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 30 November 2017 (4 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 March 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
20 March 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
20 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 March 2016	Satisfaction of charge 6 in full (2 pages)
30 March 2016	Satisfaction of charge 6 in full (2 pages)
30 March 2016	Satisfaction of charge 5 in full (1 page)
30 March 2016	Satisfaction of charge 5 in full (1 page)
30 March 2016	Satisfaction of charge 7 in full (2 pages)
30 March 2016	Satisfaction of charge 7 in full (2 pages)
15 December 2015	Termination of appointment of Zehra Oral as a secretary on 10 November 2015 (1 page)
15 December 2015	Termination of appointment of Zehra Oral as a secretary on 10 November 2015 (1 page)
15 December 2015	Termination of appointment of Zehra Oral as a secretary on 10 November 2015 (1 page)
15 December 2015	Termination of appointment of Zehra Oral as a secretary on 10 November 2015 (1 page)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 30,002 (3 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 30,002 (3 pages)
3 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 30,002 (3 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 30,002 (3 pages)
29 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 30,002 (3 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 30,002 (3 pages)
12 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
25 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
25 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
3 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
3 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
2 March 2010	Secretary's details changed for Zehra Oral on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mr Caner Oral on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Caner Oral on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Zehra Oral on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mr Caner Oral on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Zehra Oral on 2 March 2010 (1 page)
23 February 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
23 February 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
10 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Caner Oral on 30 November 2009 (2 pages)
10 December 2009	Director's details changed for Caner Oral on 30 November 2009 (2 pages)
8 May 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
8 May 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
8 December 2008	Return made up to 30/11/08; full list of members (4 pages)
8 December 2008	Return made up to 30/11/08; full list of members (4 pages)
25 April 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
25 April 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Secretary resigned (1 page)
19 December 2007	Return made up to 30/11/07; full list of members (2 pages)
19 December 2007	Return made up to 30/11/07; full list of members (2 pages)
21 March 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
21 March 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
24 January 2007	Registered office changed on 24/01/07 from: 13 east mall grays essex RM17 6QE (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 13 east mall grays essex RM17 6QE (1 page)
22 January 2007	Return made up to 30/11/06; full list of members (2 pages)
22 January 2007	Return made up to 30/11/06; full list of members (2 pages)
12 July 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
12 July 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
3 January 2006	Return made up to 30/11/05; full list of members (2 pages)
3 January 2006	Return made up to 30/11/05; full list of members (2 pages)
16 June 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
16 June 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
21 January 2005	Return made up to 30/11/04; full list of members; amend (7 pages)
21 January 2005	Return made up to 30/11/04; full list of members; amend (7 pages)
9 December 2004	Return made up to 30/11/04; full list of members (7 pages)
9 December 2004	Return made up to 30/11/04; full list of members (7 pages)
15 May 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
15 May 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
1 April 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
1 April 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
3 January 2003	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 03/01/03 (7 pages)
3 January 2003	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 03/01/03 (7 pages)
16 September 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
16 September 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
22 July 2002	Registered office changed on 22/07/02 from: 37 central developments grays essex (2 pages)
22 July 2002	Registered office changed on 22/07/02 from: 37 central developments grays essex (2 pages)
30 January 2002	Return made up to 30/11/01; full list of members (6 pages)
30 January 2002	Return made up to 30/11/01; full list of members (6 pages)
24 July 2001	Total exemption full accounts made up to 30 November 2000 (15 pages)
24 July 2001	Total exemption full accounts made up to 30 November 2000 (15 pages)
21 February 2001	Return made up to 30/11/00; full list of members (6 pages)
21 February 2001	Return made up to 30/11/00; full list of members (6 pages)
19 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2000	Full accounts made up to 30 November 1999 (15 pages)
2 May 2000	Full accounts made up to 30 November 1999 (15 pages)
15 December 1999	Return made up to 30/11/99; full list of members (6 pages)
15 December 1999	Return made up to 30/11/99; full list of members (6 pages)
14 July 1999	Full accounts made up to 30 November 1998 (15 pages)
14 July 1999	Full accounts made up to 30 November 1998 (15 pages)
4 January 1999	Return made up to 30/11/98; full list of members (6 pages)
4 January 1999	Return made up to 30/11/98; full list of members (6 pages)
17 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1998	Nc inc already adjusted 15/11/97 (1 page)
17 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1998	Nc inc already adjusted 15/11/97 (1 page)
16 March 1998	Full accounts made up to 30 November 1997 (15 pages)
16 March 1998	Full accounts made up to 30 November 1997 (15 pages)
2 December 1997	Return made up to 30/11/97; no change of members (4 pages)
2 December 1997	Return made up to 30/11/97; no change of members (4 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Full accounts made up to 30 November 1996 (14 pages)
15 May 1997	Full accounts made up to 30 November 1996 (14 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Return made up to 30/11/96; no change of members (4 pages)
4 February 1997	Return made up to 30/11/96; no change of members (4 pages)
19 July 1996	Full accounts made up to 30 November 1995 (16 pages)
19 July 1996	Full accounts made up to 30 November 1995 (16 pages)
27 February 1996	Return made up to 30/11/95; full list of members (6 pages)
27 February 1996	Return made up to 30/11/95; full list of members (6 pages)

Yonca Catering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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