BROMWICH CATERING LIMITED
RUBERY BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ
Company number 00974827
Status Active
Incorporation Date 17 March 1970
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BROMWICH CATERING LIMITED are www.bromwichcatering.co.uk, and www.bromwich-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Bromwich Catering Limited is a Private Limited Company. The company registration number is 00974827. Bromwich Catering Limited has been working since 17 March 1970. The present status of the company is Active. The registered address of Bromwich Catering Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary MASON, Timothy Charles has been resigned. Secretary PAGE, John Alfred has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary WILSON, Keith James has been resigned. Director GALVIN, Paul Anthony has been resigned. Director HILL, Andrew David has been resigned. Director JONES, Frank Edward has been resigned. Director JONES, Frank Edward has been resigned. Director JONES, Graham Leonard has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director PAGE, John Alfred has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STOREY, Alastair Dunbar has been resigned. Director WEBSTER, William has been resigned. Director WHITTAKER, Frank Stanley has been resigned. Director WILSON, Keith James has been resigned. Director COMPASS FOOD SERVICES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 29 September 2000
Secretary
PAGE, John Alfred
Resigned: 24 May 1996
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 06 January 1999
Secretary
WILSON, Keith James
Resigned: 06 January 1999
Appointed Date: 24 May 1996
Director
GALVIN, Paul Anthony
Resigned: 04 May 2016
Appointed Date: 31 December 2010
58 years old
Director
HILL, Andrew David
Resigned: 11 February 2000
Appointed Date: 24 May 1996
59 years old
Director
JONES, Frank Edward
Resigned: 19 June 1997
Appointed Date: 24 May 1996
91 years old
Director
JONES, Frank Edward
Resigned: 24 May 1996
91 years old
Director
JONES, Graham Leonard
Resigned: 24 May 1996
94 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 24 December 2008
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Director
PAGE, John Alfred
Resigned: 24 May 1996
90 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
61 years old
Director
STOREY, Alastair Dunbar
Resigned: 11 February 2000
Appointed Date: 24 May 1996
73 years old
Director
WEBSTER, William
Resigned: 24 May 1996
81 years old
Director
WHITTAKER, Frank Stanley
Resigned: 11 February 2000
Appointed Date: 24 May 1996
78 years old
Director
WILSON, Keith James
Resigned: 11 February 2000
Appointed Date: 24 May 1996
64 years old
Director
COMPASS FOOD SERVICES LIMITED
Resigned: 24 December 2008
Appointed Date: 11 February 2000

Persons With Significant Control

Roux Fine Dining Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROMWICH CATERING LIMITED Events

09 May 2017
Accounts for a dormant company made up to 30 September 2016
06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 May 2016
Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016
11 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 110
...
... and 120 more events
17 Nov 1983
Accounts made up to 31 March 1983
06 Feb 1982
Accounts made up to 31 March 1981
30 Nov 1979
Accounts made up to 31 March 1979
11 Dec 1977
Accounts made up to 31 March 1977
30 Jul 1976
Accounts made up to 31 March 1975

BROMWICH CATERING LIMITED Charges

22 November 1988
Single debenture
Delivered: 5 December 1988
Status: Satisfied on 1 September 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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