EATON CATERING LIMITED
RUBERY BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 01467298
Status Active
Incorporation Date 18 December 1979
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 Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of EATON CATERING LIMITED are www.eatoncatering.co.uk, and www.eaton-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Eaton Catering Limited is a Private Limited Company. The company registration number is 01467298. Eaton Catering Limited has been working since 18 December 1979. The present status of the company is Active. The registered address of Eaton 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 WHITE, Anthony Arthur Daniel has been resigned. Director BISHOP, Martin has been resigned. Director BREWSTER, Nigel David has been resigned. Director CHOGLAY, Fatima has been resigned. Director GERAGHTY, Michael John has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director GRUNDY, Clive William Patrick has been resigned. Director HERNANDEZ, Aurelio has been resigned. Director JONES, Nigel Richard Ifor has been resigned. Director MAGUIRE, Christopher John has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director O'REGAN, Denis St John has been resigned. Director ROESTENBURG, Antony Adriaan has been resigned. Director SMITH, Neil Reynolds has been resigned. Director WHITE, Anthony Arthur Daniel 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: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 26 February 1993
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Secretary
WHITE, Anthony Arthur Daniel
Resigned: 26 February 1993
Director
BISHOP, Martin
Resigned: 26 February 1993
79 years old
Director
BREWSTER, Nigel David
Resigned: 27 March 1995
Appointed Date: 25 February 1994
63 years old
Director
CHOGLAY, Fatima
Resigned: 25 February 1994
Appointed Date: 26 February 1993
74 years old
Director
GERAGHTY, Michael John
Resigned: 28 November 1992
70 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 13 December 1994
Appointed Date: 25 February 1994
72 years old
Director
GRUNDY, Clive William Patrick
Resigned: 03 June 1999
Appointed Date: 26 February 1993
74 years old
Director
HERNANDEZ, Aurelio
Resigned: 26 February 1993
83 years old
Director
JONES, Nigel Richard Ifor
Resigned: 24 January 2008
Appointed Date: 02 July 2001
67 years old
Director
MAGUIRE, Christopher John
Resigned: 03 June 1999
Appointed Date: 21 May 1997
77 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: 02 July 2001
67 years old
Director
O'REGAN, Denis St John
Resigned: 04 May 2001
Appointed Date: 09 December 1997
65 years old
Director
ROESTENBURG, Antony Adriaan
Resigned: 21 September 2001
Appointed Date: 12 December 1994
79 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 January 2008
60 years old
Director
WHITE, Anthony Arthur Daniel
Resigned: 19 April 1995
83 years old

Persons With Significant Control

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

EATON CATERING LIMITED Events

11 Jan 2017
Confirmation statement made on 1 December 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 119 more events
10 Feb 1987
Particulars of mortgage/charge
06 Jan 1987
Secretary resigned;new secretary appointed;director resigned
28 Oct 1986
Full accounts made up to 31 December 1985
28 Oct 1986
Annual return made up to 29/07/86
18 Dec 1979
Incorporation

EATON CATERING LIMITED Charges

30 August 1991
Mortgage debenture
Delivered: 6 September 1991
Status: Satisfied on 30 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 January 1987
Charge
Delivered: 10 February 1987
Status: Satisfied on 3 November 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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