CHALK CATERING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 00852787
Status Active
Incorporation Date 28 June 1965
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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 550,000 . The most likely internet sites of CHALK CATERING LIMITED are www.chalkcatering.co.uk, and www.chalk-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. Chalk Catering Limited is a Private Limited Company. The company registration number is 00852787. Chalk Catering Limited has been working since 28 June 1965. The present status of the company is Active. The registered address of Chalk 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 MASON, Timothy Charles has been resigned. Secretary PEGG, Jane has been resigned. Secretary SELLS, Peter Charles has been resigned. Director AITKEN, Alan William has been resigned. Director AITKEN, Alan William has been resigned. Director ALTIERI, Jean Paul has been resigned. Director ALTIERI, Roger has been resigned. Director BARADE, Jean Pierre has been resigned. Director BELL, David has been resigned. Director BRIGGS, Trevor Holden has been resigned. Director CARPENTIER, Serge has been resigned. Director CARTA, Antoine has been resigned. Director COOK, Stephen Ashley has been resigned. Director GINET, Dominique has been resigned. Director HARRISON, Alisdair Brown Maltman has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MCGRORY, John has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STEVENSON, Alasdair Macdonald has been resigned. The company operates in "Other service activities n.e.c.".


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: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 18 February 1998
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Secretary
SELLS, Peter Charles
Resigned: 18 February 1998
Director
AITKEN, Alan William
Resigned: 12 June 2001
Appointed Date: 17 February 1998
69 years old
Director
AITKEN, Alan William
Resigned: 30 November 1994
69 years old
Director
ALTIERI, Jean Paul
Resigned: 01 April 1997
68 years old
Director
ALTIERI, Roger
Resigned: 01 April 1997
94 years old
Director
BARADE, Jean Pierre
Resigned: 01 April 1997
82 years old
Director
BELL, David
Resigned: 29 January 1993
81 years old
Director
BRIGGS, Trevor Holden
Resigned: 30 June 2007
Appointed Date: 17 February 1998
78 years old
Director
CARPENTIER, Serge
Resigned: 17 February 1998
75 years old
Director
CARTA, Antoine
Resigned: 22 September 1997
89 years old
Director
COOK, Stephen Ashley
Resigned: 17 February 1998
Appointed Date: 01 April 1997
66 years old
Director
GINET, Dominique
Resigned: 01 April 1997
85 years old
Director
HARRISON, Alisdair Brown Maltman
Resigned: 19 March 1996
Appointed Date: 01 April 1995
73 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 18 September 2007
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 17 February 1998
67 years old
Director
MCGRORY, John
Resigned: 30 June 1994
Appointed Date: 01 July 1993
71 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
STEVENSON, Alasdair Macdonald
Resigned: 17 February 1998
Appointed Date: 01 July 1993
73 years old

Persons With Significant Control

Compass Group, Uk And Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHALK CATERING LIMITED Events

18 May 2017
Confirmation statement made on 9 May 2017 with updates
08 May 2017
Accounts for a dormant company made up to 30 September 2016
08 Aug 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 550,000
08 Aug 2016
Secretary's details changed for Compass Secretaries Limited on 1 May 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 126 more events
22 Apr 1987
New director appointed
14 Jun 1986
Full accounts made up to 31 December 1985
28 May 1986
Company name changed chalk catering (scotland) limite d\certificate issued on 28/05/86
09 May 1986
Return made up to 30/04/86; full list of members
07 May 1986
New director appointed

CHALK CATERING LIMITED Charges

29 September 1994
Debenture
Delivered: 11 October 1994
Status: Satisfied on 30 August 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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