ACCENT CATERING SERVICES LIMITED

ACCENT CATERING SERVICES LIMITED is an active private limited company, incorporated on 3 October 2001. The nature of the business is Other food services. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ACCENT CATERING SERVICES LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	ELIZABETH HOUSE
Address Line 2	56-60 LONDON ROAD
Post Town	STAINES-UPON-THAMES
Country	ENGLAND
Postcode	TW18 4HF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From incorporation onwards:

ACCENT CATERING SERVICES LIMITED

Directors

(The company's officers)

MR IAN PAUL CRABTREE

(~62 year old British national)

ELIZABETH HOUSE 56-60 LONDON ROAD, STAINES-UPON-THAMES, TW18 4HF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/08/2014

CLARE LOUISE HAGGARTY

(~58 year old British national)

FLAT 1,SKINDLES GATEWAY MILL LANE, TAPLOW, MAIDENHEAD, SL6 0AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2005

MR DEREK GRAHAM WARMAN

(~57 year old English national)

2 GLADE CLOSE, SURBITON, SURREY, KT6 5EA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/10/2001

MR DEREK GRAHAM WARMAN

(~57 year old English national)

2 GLADE CLOSE, SURBITON, SURREY, KT6 5EA

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/10/2001

Shareholders

(Persons of Significant Control)

Mr Derek Graham Warman

(~57 year old English national)

Elizabeth House, 56-60 London Road, Staines-Upon-Thames, TW18 4HF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Clare Louise Haggarty

(~58 year old English national)

Elizabeth House, 56-60 London Road, Staines-Upon-Thames, TW18 4HF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EREON BUSINESS LIMITED

MR DEREK GRAHAM WARMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)