CAPITOL CATERING MANAGEMENT SERVICES LIMITED
RUBERY

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 02412357
Status Active
Incorporation Date 9 August 1989
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 twenty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 . The most likely internet sites of CAPITOL CATERING MANAGEMENT SERVICES LIMITED are www.capitolcateringmanagementservices.co.uk, and www.capitol-catering-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Capitol Catering Management Services Limited is a Private Limited Company. The company registration number is 02412357. Capitol Catering Management Services Limited has been working since 09 August 1989. The present status of the company is Active. The registered address of Capitol Catering Management Services 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 HOLLINSHEAD, Russell has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary TRITTON, Ian Ashbee has been resigned. Director GOODMAN, Howard Kingsley has been resigned. Director HAGGARTY, James Gordon has been resigned. Director HILL, Andrew David has been resigned. Director LAWRENSON, Janet Mary has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STOREY, Alastair Dunbar has been resigned. Director TRITTON, Ian Ashbee 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
HOLLINSHEAD, Russell
Resigned: 08 December 1998
Appointed Date: 03 April 1998
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 29 September 2000
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 08 December 1998
Secretary
TRITTON, Ian Ashbee
Resigned: 03 April 1998
Director
GOODMAN, Howard Kingsley
Resigned: 11 February 2000
Appointed Date: 03 April 1998
74 years old
Director
HAGGARTY, James Gordon
Resigned: 03 April 1998
71 years old
Director
HILL, Andrew David
Resigned: 11 February 2000
Appointed Date: 03 April 1998
59 years old
Director
LAWRENSON, Janet Mary
Resigned: 03 April 1998
Appointed Date: 05 April 1993
65 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
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
STOREY, Alastair Dunbar
Resigned: 11 February 2000
Appointed Date: 03 April 1998
72 years old
Director
TRITTON, Ian Ashbee
Resigned: 03 April 1998
81 years old
Director
WILSON, Keith James
Resigned: 11 February 2000
Appointed Date: 03 April 1998
64 years old
Director
COMPASS FOOD SERVICES LIMITED
Resigned: 24 December 2008
Appointed Date: 11 February 2000

Persons With Significant Control

Compass Food Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITOL CATERING MANAGEMENT SERVICES LIMITED Events

06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000
04 Jun 2015
Full accounts made up to 30 September 2014
20 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 50,000
...
... and 112 more events
20 Dec 1989
Company name changed ribelo LIMITED\certificate issued on 21/12/89
19 Dec 1989
Secretary resigned;new secretary appointed
19 Dec 1989
Director resigned;new director appointed
19 Dec 1989
Registered office changed on 19/12/89 from: 70/74 city road london EC1Y 2DQ
09 Aug 1989
Incorporation

CAPITOL CATERING MANAGEMENT SERVICES LIMITED Charges

6 February 1990
Mortgage debenture
Delivered: 13 February 1990
Status: Satisfied on 28 March 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CAPITOL CARS LIMITED CAPITOL CATERING EQUIPMENT LTD CAPITOL CITY LIMITED CAPITOL CLEANING COMPANY (NORTH WEST) LIMITED CAPITOL CLEANING MANAGEMENT LIMITED CAPITOL CLEANING SUPPLIES LIMITED CAPITOL CLINIC LIMITED