A1 CATERING WALES LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8GF

Company number 05370617
Status Active - Proposal to Strike off
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address C/O DC TAX AND ACCOUNTS LTD, 5 VALLEYS ENTERPRISE CENTRE, BEDWAS HOUSE INDUSTRIAL ESTATE, CAERPHILLY, CF83 8GF
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of A1 CATERING WALES LIMITED are www.a1cateringwales.co.uk, and www.a1-catering-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bargoed Rail Station is 7.1 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Catering Wales Limited is a Private Limited Company. The company registration number is 05370617. A1 Catering Wales Limited has been working since 21 February 2005. The present status of the company is Active - Proposal to Strike off. The registered address of A1 Catering Wales Limited is C O Dc Tax and Accounts Ltd 5 Valleys Enterprise Centre Bedwas House Industrial Estate Caerphilly Cf83 8gf. . WALTON, Andrew George is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WALTON, Alison Rosemary has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WALTON, Alison Rosemary has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
WALTON, Andrew George
Appointed Date: 25 February 2005
65 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 February 2005
Appointed Date: 21 February 2005

Secretary
WALTON, Alison Rosemary
Resigned: 27 May 2014
Appointed Date: 25 February 2005

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 February 2005
Appointed Date: 21 February 2005

Director
WALTON, Alison Rosemary
Resigned: 27 May 2014
Appointed Date: 25 February 2005
57 years old

Persons With Significant Control

Mr Andrew George Walton
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

A1 CATERING WALES LIMITED Events

13 Mar 2017
Confirmation statement made on 21 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100

...
... and 27 more events
04 Mar 2005
Secretary resigned
04 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed;new director appointed
04 Mar 2005
Registered office changed on 04/03/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Feb 2005
Incorporation

A1 CATERING WALES LIMITED Charges

21 April 2005
Debenture
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…