QUADRANT CATERING LIMITED
RUBERY BIRMINGHAM SHELFCO (NO.1429) LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 03511995
Status Active
Incorporation Date 17 February 1998
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 thirty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 30 September 2015; Director's details changed for Andrew Barry on 9 August 2016. The most likely internet sites of QUADRANT CATERING LIMITED are www.quadrantcatering.co.uk, and www.quadrant-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Quadrant Catering Limited is a Private Limited Company. The company registration number is 03511995. Quadrant Catering Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Quadrant 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. COMPASS SECRETATRIES LIMITED is a Secretary of the company. BARRY, Andrew is a Director of the company. BROWN, Matthew is a Director of the company. GAFSEN, Martin David is a Director of the company. MEDLEY, Guy Blake is a Director of the company. ROLFE, Shiona Louise is a Director of the company. Secretary ARCHER, Josephine has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary HOLLINSHEAD, Russell has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ALDRICH, Peter Wilfrid has been resigned. Director ARCHER, Josephine has been resigned. Director ARCHER, Josephine has been resigned. Director BARRY, Andrew has been resigned. Director BARTHOLOMEW, Charles Geoffrey has been resigned. Director BATE, David Martin has been resigned. Director BENNETT, John David has been resigned. Director BUESDEN, Stephen Charles has been resigned. Director GALVIN, Paul Anthony has been resigned. Director HARRIS, Andrew John has been resigned. Director HARTSHORN, Anthony Thomas has been resigned. Director HUGHES, Samantha Kim has been resigned. Director KITCHENER, Malcolm Melvyn has been resigned. Director LINSELL, Michael John has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MILLIDGE, Jonathan Varley has been resigned. Director RICHARDS, Andrew Ian has been resigned. Director RYLAND, Fiona Michelle has been resigned. Director SARSON, Ian James has been resigned. Director SIMS, Graham Charles has been resigned. Director SMITH, Gerard has been resigned. Director SPICE, Andrew James has been resigned. Director STOCKDALE, Michael Patrick has been resigned. Director STOREY, Alastair Dunbar has been resigned. Director TAYLOR, Richard James Wallington has been resigned. Director TRAVERS, Richard Neal has been resigned. Director WILLIS, Thomas Michael has been resigned. Director WILSON, Keith James has been resigned. Director WRIGHT, Alison has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 03 March 2009
Secretary
COMPASS SECRETATRIES LIMITED
Appointed Date: 24 December 2008
Director
BARRY, Andrew
Appointed Date: 06 February 2015
55 years old
Director
BROWN, Matthew
Appointed Date: 06 February 2015
54 years old
Director
GAFSEN, Martin David
Appointed Date: 22 May 2015
64 years old
Director
MEDLEY, Guy Blake
Appointed Date: 06 February 2015
57 years old
Director
ROLFE, Shiona Louise
Appointed Date: 16 May 2014
56 years old

Resigned Directors

Secretary
ARCHER, Josephine
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 26 March 1998
Appointed Date: 17 February 1998
Secretary
HOLLINSHEAD, Russell
Resigned: 21 March 2000
Appointed Date: 26 March 1998
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 29 September 2000
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 21 March 2000
Director
ALDRICH, Peter Wilfrid
Resigned: 25 September 2003
Appointed Date: 11 February 2000
70 years old
Director
ARCHER, Josephine
Resigned: 25 September 2009
Appointed Date: 01 October 2007
67 years old
Director
ARCHER, Josephine
Resigned: 25 September 2003
Appointed Date: 21 March 2000
67 years old
Director
BARRY, Andrew
Resigned: 26 May 2005
Appointed Date: 25 September 2003
55 years old
Director
BARTHOLOMEW, Charles Geoffrey
Resigned: 19 June 2002
Appointed Date: 26 March 1998
78 years old
Director
BATE, David Martin
Resigned: 01 October 2002
Appointed Date: 26 March 1998
67 years old
Director
BENNETT, John David
Resigned: 01 October 2006
Appointed Date: 25 September 2003
62 years old
Director
BUESDEN, Stephen Charles
Resigned: 01 September 2010
Appointed Date: 01 October 2002
69 years old
Director
GALVIN, Paul Anthony
Resigned: 06 February 2015
Appointed Date: 25 September 2009
58 years old
Director
HARRIS, Andrew John
Resigned: 01 October 2007
Appointed Date: 03 November 2006
63 years old
Director
HARTSHORN, Anthony Thomas
Resigned: 03 June 2004
Appointed Date: 29 May 2003
78 years old
Director
HUGHES, Samantha Kim
Resigned: 01 October 2007
Appointed Date: 26 May 2005
53 years old
Director
KITCHENER, Malcolm Melvyn
Resigned: 31 May 2000
Appointed Date: 31 March 1999
76 years old
Director
LINSELL, Michael John
Resigned: 31 March 1999
Appointed Date: 26 March 1998
78 years old
Nominee Director
MIKJON LIMITED
Resigned: 26 March 1998
Appointed Date: 17 February 1998
Director
MILLIDGE, Jonathan Varley
Resigned: 03 June 2004
Appointed Date: 29 May 2003
61 years old
Director
RICHARDS, Andrew Ian
Resigned: 31 January 2013
Appointed Date: 11 May 2012
60 years old
Director
RYLAND, Fiona Michelle
Resigned: 05 February 2015
Appointed Date: 31 January 2013
52 years old
Director
SARSON, Ian James
Resigned: 04 June 2013
Appointed Date: 25 September 2009
62 years old
Director
SIMS, Graham Charles
Resigned: 25 September 2009
Appointed Date: 01 October 2007
67 years old
Director
SMITH, Gerard
Resigned: 29 May 2003
Appointed Date: 31 May 2000
70 years old
Director
SPICE, Andrew James
Resigned: 31 July 2009
Appointed Date: 03 June 2004
58 years old
Director
STOCKDALE, Michael Patrick
Resigned: 08 January 2011
Appointed Date: 03 June 2004
55 years old
Director
STOREY, Alastair Dunbar
Resigned: 11 February 2000
Appointed Date: 26 March 1998
72 years old
Director
TAYLOR, Richard James Wallington
Resigned: 06 February 2015
Appointed Date: 01 September 2010
57 years old
Director
TRAVERS, Richard Neal
Resigned: 06 February 2015
Appointed Date: 01 October 2009
58 years old
Director
WILLIS, Thomas Michael
Resigned: 02 January 2012
Appointed Date: 16 September 2011
49 years old
Director
WILSON, Keith James
Resigned: 11 February 2000
Appointed Date: 26 March 1998
64 years old
Director
WRIGHT, Alison
Resigned: 16 June 2014
Appointed Date: 11 May 2012
60 years old

Persons With Significant Control

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

QUADRANT CATERING LIMITED Events

07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Sep 2016
Full accounts made up to 30 September 2015
09 Aug 2016
Director's details changed for Andrew Barry on 9 August 2016
05 May 2016
Appointment of Martin Gafsen as a director on 22 May 2015
30 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,000
...
... and 124 more events
01 Apr 1998
Accounting reference date shortened from 28/02/99 to 30/09/98
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.
01 Apr 1998
Director resigned
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.
01 Apr 1998
Secretary resigned
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.
01 Apr 1998
New director appointed
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.
17 Feb 1998
Incorporation

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