Founded in 1984, The Moving Venue Caterers Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company. This business has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEESTON, Andrew | 01 November 2001 | 31 December 2005 | 1 |
| CROKER, David William | N/A | 30 June 1997 | 1 |
| LAVENDER, Emma Jane | 01 March 2005 | 31 December 2005 | 1 |
| VESPER, Paul George Gerhard | 21 April 2015 | 01 March 2017 | 1 |
| WILLIAMS, Nelson | 01 January 2000 | 16 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENNELLY, Patrick Thomas | 01 January 2008 | 21 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 April 2020 | |
| TM01 - Termination of appointment of director | 22 April 2020 | |
| AA01 - Change of accounting reference date | 26 March 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| CH01 - Change of particulars for director | 28 June 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| CS01 - N/A | 09 January 2019 | |
| PSC05 - N/A | 26 September 2018 | |
| CH01 - Change of particulars for director | 26 September 2018 | |
| AD01 - Change of registered office address | 26 September 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| PSC04 - N/A | 04 January 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| PSC04 - N/A | 27 October 2017 | |
| PSC07 - N/A | 27 October 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AA01 - Change of accounting reference date | 14 December 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| RESOLUTIONS - N/A | 06 May 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| AD01 - Change of registered office address | 21 April 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| RESOLUTIONS - N/A | 05 February 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 05 February 2015 | |
| SH01 - Return of Allotment of shares | 05 February 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| TM01 - Termination of appointment of director | 23 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AP01 - Appointment of director | 17 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| DISS40 - Notice of striking-off action discontinued | 02 May 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 May 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| TM02 - Termination of appointment of secretary | 11 June 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 08 February 2007 | |
| 395 - Particulars of a mortgage or charge | 16 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| AA - Annual Accounts | 13 July 2005 | |
| RESOLUTIONS - N/A | 18 April 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| RESOLUTIONS - N/A | 13 January 2004 | |
| RESOLUTIONS - N/A | 13 January 2004 | |
| RESOLUTIONS - N/A | 13 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2004 | |
| 123 - Notice of increase in nominal capital | 13 January 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 06 September 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2002 | |
| AA - Annual Accounts | 06 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 363(288) - N/A | 26 January 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 287 - Change in situation or address of Registered Office | 19 August 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| CERTNM - Change of name certificate | 23 October 1997 | |
| 363s - Annual Return | 01 September 1997 | |
| 395 - Particulars of a mortgage or charge | 13 August 1997 | |
| AA - Annual Accounts | 11 October 1996 | |
| 363s - Annual Return | 25 June 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 03 August 1995 | |
| 288 - N/A | 14 January 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| AA - Annual Accounts | 26 October 1993 | |
| 288 - N/A | 08 October 1993 | |
| 288 - N/A | 08 October 1993 | |
| 288 - N/A | 08 October 1993 | |
| 363s - Annual Return | 03 June 1993 | |
| 363s - Annual Return | 04 June 1992 | |
| AA - Annual Accounts | 21 May 1992 | |
| AA - Annual Accounts | 14 February 1992 | |
| 363a - Annual Return | 28 June 1991 | |
| 288 - N/A | 29 April 1991 | |
| AA - Annual Accounts | 12 February 1991 | |
| 363 - Annual Return | 22 October 1990 | |
| 353 - Register of members | 26 June 1990 | |
| 287 - Change in situation or address of Registered Office | 26 June 1990 | |
| 395 - Particulars of a mortgage or charge | 15 July 1989 | |
| 395 - Particulars of a mortgage or charge | 15 July 1989 | |
| 363 - Annual Return | 13 June 1989 | |
| RESOLUTIONS - N/A | 11 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 May 1989 | |
| AA - Annual Accounts | 27 April 1989 | |
| 395 - Particulars of a mortgage or charge | 09 March 1989 | |
| AA - Annual Accounts | 07 December 1988 | |
| 363 - Annual Return | 25 November 1988 | |
| 395 - Particulars of a mortgage or charge | 16 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 December 1987 | |
| 287 - Change in situation or address of Registered Office | 12 November 1987 | |
| 288 - N/A | 12 November 1987 | |
| 363 - Annual Return | 01 September 1987 | |
| AA - Annual Accounts | 10 January 1987 | |
| AA - Annual Accounts | 15 May 1986 | |
| 363 - Annual Return | 15 May 1986 | |
| CERTNM - Change of name certificate | 21 May 1985 | |
| MEM/ARTS - N/A | 21 May 1984 | |
| MISC - Miscellaneous document | 29 February 1984 | |
| CERTNM - Change of name certificate | 29 February 1984 | |
| NEWINC - New incorporation documents | 29 February 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 11 November 2006 | Outstanding |
N/A |
| Deed of rent deposit | 04 August 1997 | Fully Satisfied |
N/A |
| Mortgage | 26 June 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 26 June 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 March 1989 | Fully Satisfied |
N/A |
| Legal charge | 29 January 1988 | Fully Satisfied |
N/A |
