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MOUNT STREET CATERERS LIMITED

Learn more about MOUNT STREET CATERERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

123 MOUNT STREET, LONDON, W1Y 5HB

MOUNT STREET CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00620727
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.10
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PIRRONI
Form type: TM01
Date: 2016.01.05
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR STEFANO FIORI
Form type: TM01
Date: 2015.01.07
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APPOINTMENT TERMINATED, SECRETARY STEFANO FIORI
Form type: TM02
Date: 2015.01.07
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SECRETARY APPOINTED MR MARCO FIORI
Form type: AP03
Date: 2015.01.07
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
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04/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8
Form type: MG02
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 7
Form type: MG02
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6
Form type: MG02
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5
Form type: MG02
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4
Form type: MG02
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3
Form type: MG02
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
Form type: MG02
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
Form type: MG02
Date: 2013.04.09
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APPOINT DIRECTORS RATIFIED - ARTICLE 7 DELETED/DISAPPLIED RESPECT OF TRANSACTION 12/03/2013
Form type: RES13
Date: 2013.03.19
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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01/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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02/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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03/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/03
Form type: AA
Date: 2004.02.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/02
Form type: AA
Date: 2003.03.01
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, 87/88 MOUNT ST, LONDON W1Y 5HG
Form type: 287
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

MARCO FIORI (current)
Secretary, 2013.11.28
123 MOUNT STREET LONDON ,
W1Y 5HB
ANTONIO FIORI (current)
Director, CATERER, 2006.10.07
121 LONGMORE AVENUE , BARNET
EN5 1JU, HERTFORDSHIRE
MARCO FIORI (current)
Director, COMPANY DIRECTOR, 1991.12.12
EAST LODGE TROTTERS BOTTOM DYRHAM PARK , BARNET
EN5 4RD, HERTS
RICCARDO FIORI (current)
Director, CATERER, 2006.10.01
24 HYDE PARK SQUARE , LONDON
W2 2NN
LUIGIA FIORI (resigned)
Secretary, 1991.12.12 - 1995.01.28
2 BARN RISE , WEMBLEY
HA9 9NA, MIDDLESEX
STEFANO BARTHOLOMEO GUISSEPPE FIORI (resigned)
Secretary, COMPANY SECRETARY, 1995.01.30 - 2013.11.27
29 HEATH ROAD LITTLE HEATH , POTTERS BAR
EN6 1LW, HERTFORDSHIRE
LUIGIA FIORI (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1995.01.28
2 BARN RISE , WEMBLEY
HA9 9NA, MIDDLESEX
STEFANO BARTHOLOMEO GUISSEPPE FIORI (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2013.11.27
29 HEATH ROAD LITTLE HEATH , POTTERS BAR
EN6 1LW, HERTFORDSHIRE
GIOVANNI PIRRONI (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2015.08.29
WEST LODGE TROTTERS BOTTOM DYRHAM PARK , BARNET
EN5 4RD, HERTS
Date 2015.04.30
Fixed Assets £ 66,189
Tangible Fixed Assets £ 66,114
Current Assets £ 860,659
Tangible Fixed Assets Depreciation £ 420,773
Debtors £ 204,956
Shareholder Funds £ 75,901
Profit Loss Account Reserve £ 74,901
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 75,901
Net Current Assets Liabilities £ 9,712
Creditors Due Within One Year £ 850,947
Cash Bank In Hand £ 265,504
Stocks Inventory £ 140,199
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 2,579
Tangible Fixed Assets Cost Or Valuation £ 470,135
Tangible Fixed Assets Depreciation Charged In Period £ 19,331
Investments Fixed Assets £ 75

Companies near to MOUNT STREET CATERERS ltd.

Information about the Private Limited Company MOUNT STREET CATERERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data