THE CATERING DESIGN HOUSE LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD2 2BN

Company number 08998559
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address AIREDALE HOUSE VICTORIA ROAD, ECCLESHILL, BRADFORD, WEST YORKSHIRE, BD2 2BN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Satisfaction of charge 089985590001 in full. The most likely internet sites of THE CATERING DESIGN HOUSE LIMITED are www.thecateringdesignhouse.co.uk, and www.the-catering-design-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The Catering Design House Limited is a Private Limited Company. The company registration number is 08998559. The Catering Design House Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of The Catering Design House Limited is Airedale House Victoria Road Eccleshill Bradford West Yorkshire Bd2 2bn. . BRISTOW, Andrew Wyatt is a Director of the company. BYWELL, Robert Howard is a Director of the company. Director RITCHIE, Malcolm has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
BRISTOW, Andrew Wyatt
Appointed Date: 26 September 2014
63 years old
Director
BYWELL, Robert Howard
Appointed Date: 15 April 2014
52 years old

Resigned Directors

Director
RITCHIE, Malcolm
Resigned: 18 June 2015
Appointed Date: 26 September 2014
75 years old

Persons With Significant Control

Airedale Catering Equipment Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CATERING DESIGN HOUSE LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Apr 2016
Satisfaction of charge 089985590001 in full
25 Sep 2015
Accounts for a small company made up to 31 December 2014
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
...
... and 3 more events
08 Oct 2014
Registration of charge 089985590002, created on 8 October 2014
03 Oct 2014
Registration of charge 089985590001, created on 30 September 2014
30 Sep 2014
Appointment of Mr Andrew Wyatt Bristow as a director on 26 September 2014
29 Sep 2014
Appointment of Mr Malcolm Ritchie as a director on 26 September 2014
15 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE CATERING DESIGN HOUSE LIMITED Charges

8 October 2014
Charge code 0899 8559 0002
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 September 2014
Charge code 0899 8559 0001
Delivered: 3 October 2014
Status: Satisfied on 21 April 2016
Persons entitled: Rockpool (Security Trustee) Limited (as Security Trustee)
Description: Contains fixed charge…

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