CARLTON CATERING PARTNERSHIP LIMITED
RUBERY

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 02719462
Status Active
Incorporation Date 1 June 1992
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-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CARLTON CATERING PARTNERSHIP LIMITED are www.carltoncateringpartnership.co.uk, and www.carlton-catering-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Carlton Catering Partnership Limited is a Private Limited Company. The company registration number is 02719462. Carlton Catering Partnership Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Carlton Catering Partnership 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 SALISBURY, John Elsmore has been resigned. Secretary SEDGWICK, Sarah Melanie has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODMAN, Howard Kingsley has been resigned. Director HARTLEY, Gordon Haswell has been resigned. Director HILL, Andrew David has been resigned. Director MAGUIRE, Peter John has been resigned. Director MARTIN, Philip John has been resigned. Director MASON, Timothy Charles has been resigned. Director SALISBURY, John Elsmore has been resigned. Director SMALLWOOD, David Malcolm has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STANISTREET, David John has been resigned. Director STOREY, Alastair Dunbar has been resigned. Director WHATLEY, Cecilia Maureen has been resigned. Director WILSON, Keith James has been resigned. Director COMPASS FOOD SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES 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
SALISBURY, John Elsmore
Resigned: 01 July 1998
Appointed Date: 04 June 1992
Secretary
SEDGWICK, Sarah Melanie
Resigned: 19 January 1999
Appointed Date: 01 July 1998
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 28 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1992
Appointed Date: 01 June 1992
Director
GOODMAN, Howard Kingsley
Resigned: 11 February 2000
Appointed Date: 01 July 1998
74 years old
Director
HARTLEY, Gordon Haswell
Resigned: 01 July 1998
Appointed Date: 17 May 1993
81 years old
Director
HILL, Andrew David
Resigned: 11 February 2000
Appointed Date: 01 July 1998
59 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 24 December 2008
54 years old
Director
MARTIN, Philip John
Resigned: 24 November 1993
Appointed Date: 04 June 1992
76 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Director
SALISBURY, John Elsmore
Resigned: 01 July 1998
Appointed Date: 04 June 1992
80 years old
Director
SMALLWOOD, David Malcolm
Resigned: 01 July 1998
Appointed Date: 04 June 1992
82 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
STANISTREET, David John
Resigned: 01 July 1998
Appointed Date: 08 January 1993
77 years old
Director
STOREY, Alastair Dunbar
Resigned: 11 February 2000
Appointed Date: 01 July 1998
72 years old
Director
WHATLEY, Cecilia Maureen
Resigned: 31 March 1997
Appointed Date: 16 July 1992
85 years old
Director
WILSON, Keith James
Resigned: 11 February 2000
Appointed Date: 01 July 1998
64 years old
Director
COMPASS FOOD SERVICES LIMITED
Resigned: 24 December 2008
Appointed Date: 11 February 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 1992
Appointed Date: 01 June 1992

Persons With Significant Control

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

CARLTON CATERING PARTNERSHIP LIMITED Events

08 May 2017
Accounts for a dormant company made up to 30 September 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 45,050
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 119 more events
22 Jun 1992
Registered office changed on 22/06/92 from: 2 baches street london N1 6UB
18 Jun 1992
Company name changed factkeen LIMITED\certificate issued on 19/06/92
17 Jun 1992
New director appointed
17 Jun 1992
New director appointed
01 Jun 1992
Incorporation

CARLTON CATERING PARTNERSHIP LIMITED Charges

12 October 1992
Mortgage debenture
Delivered: 16 October 1992
Status: Satisfied on 27 June 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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