CATERING EQUIPMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2AT

Company number 03263793
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address 1 SPEEDWELL TRADING ESTATE, KINGS ROAD TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 2AT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mrs Susan Prestage on 24 May 2016. The most likely internet sites of CATERING EQUIPMENT LIMITED are www.cateringequipment.co.uk, and www.catering-equipment.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and two months. Catering Equipment Limited is a Private Limited Company. The company registration number is 03263793. Catering Equipment Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of Catering Equipment Limited is 1 Speedwell Trading Estate Kings Road Tyseley Birmingham West Midlands B11 2at. The company`s financial liabilities are £337.75k. It is £100.12k against last year. The cash in hand is £122.64k. It is £50.35k against last year. And the total assets are £608.63k, which is £85.5k against last year. PRESTAGE, Susan is a Secretary of the company. PRESTAGE, Anthony John is a Director of the company. PRESTAGE, Mark James Hadley is a Director of the company. PRESTAGE, Susan is a Director of the company. Secretary PRESTAGE, Anthony John has been resigned. Director PRESTAGE, Susan has been resigned. The company operates in "Other food services".


catering equipment Key Finiance

LIABILITIES £337.75k
+42%
CASH £122.64k
+69%
TOTAL ASSETS £608.63k
+16%
All Financial Figures

Current Directors

Secretary
PRESTAGE, Susan
Appointed Date: 15 October 1999
Director
PRESTAGE, Anthony John
Appointed Date: 15 October 1996
78 years old
Director
PRESTAGE, Mark James Hadley
Appointed Date: 01 April 2008
53 years old
Director
PRESTAGE, Susan
Appointed Date: 23 June 2006
82 years old

Resigned Directors

Secretary
PRESTAGE, Anthony John
Resigned: 15 October 1999
Appointed Date: 15 October 1996
Director
PRESTAGE, Susan
Resigned: 22 February 1999
Appointed Date: 15 October 1996
82 years old

Persons With Significant Control

Mr Anthony John Prestage
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Hadley Prestage
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Susan Prestage
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATERING EQUIPMENT LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
16 Jun 2016
Director's details changed for Mrs Susan Prestage on 24 May 2016
16 Jun 2016
Director's details changed for Mark James Hadley Prestage on 24 May 2016
16 Jun 2016
Director's details changed for Mr Anthony John Prestage on 24 May 2016
...
... and 59 more events
28 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 1997
Return made up to 15/10/97; full list of members
01 Aug 1997
Accounting reference date extended from 31/10/97 to 31/03/98
13 Mar 1997
Particulars of mortgage/charge
15 Oct 1996
Incorporation

CATERING EQUIPMENT LIMITED Charges

13 April 2006
Fixed and floating charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 March 1997
Mortgage debenture
Delivered: 13 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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