M&S CATERING SUPPLIES LTD
CAERPHILLY M & S FRYING OILS & FATS LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 2RZ

Company number 03232282
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address UNIT 10 & 11B, TRECENYDD BUSINESS PARK, CAERPHILLY, MID GLAMORGAN, CF83 2RZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 August 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Clive Andrews as a director on 8 March 2016. The most likely internet sites of M&S CATERING SUPPLIES LTD are www.mscateringsupplies.co.uk, and www.m-s-catering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Cardiff Queen Street Rail Station is 7.1 miles; to Cardiff Central Rail Station is 7.4 miles; to Grangetown (Cardiff) Rail Station is 7.9 miles; to Bargoed Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Catering Supplies Ltd is a Private Limited Company. The company registration number is 03232282. M S Catering Supplies Ltd has been working since 31 July 1996. The present status of the company is Active. The registered address of M S Catering Supplies Ltd is Unit 10 11b Trecenydd Business Park Caerphilly Mid Glamorgan Cf83 2rz. . ANDREWS, Susan Gail is a Secretary of the company. ANDREWS, Carl is a Director of the company. ANDREWS, Clive is a Director of the company. ANDREWS, Malcolm is a Director of the company. ANDREWS, Susan Gail is a Director of the company. MORRIS, Melanie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Clive has been resigned. Director ANDREWS, Malcolm has been resigned. Director MORRIS, Melanie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ANDREWS, Susan Gail
Appointed Date: 28 August 1996

Director
ANDREWS, Carl
Appointed Date: 01 August 2008
46 years old

Director
ANDREWS, Clive
Appointed Date: 08 March 2016
52 years old

Director
ANDREWS, Malcolm
Appointed Date: 08 March 2016
75 years old

Director
ANDREWS, Susan Gail
Appointed Date: 28 August 1996
72 years old

Director
MORRIS, Melanie
Appointed Date: 24 April 2012
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1996
Appointed Date: 31 July 1996

Director
ANDREWS, Clive
Resigned: 30 July 2014
Appointed Date: 01 August 2008
52 years old

Director
ANDREWS, Malcolm
Resigned: 01 May 2012
Appointed Date: 28 August 1996
75 years old

Director
MORRIS, Melanie
Resigned: 23 December 2010
Appointed Date: 01 August 2008
55 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 1996
Appointed Date: 31 July 1996

Persons With Significant Control

Mr Carl Andrews
Notified on: 31 July 2016
46 years old
Nature of control: Has significant influence or control as a member of a firm

M&S CATERING SUPPLIES LTD Events

17 Nov 2016
Unaudited abridged accounts made up to 31 August 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 May 2016
Appointment of Clive Andrews as a director on 8 March 2016
07 Apr 2016
Change of share class name or designation
07 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

...
... and 71 more events
05 Sep 1996
New director appointed
05 Sep 1996
Director resigned
05 Sep 1996
New secretary appointed;new director appointed
05 Sep 1996
Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU
31 Jul 1996
Incorporation

M&S CATERING SUPPLIES LTD Charges

14 October 2003
Debenture
Delivered: 20 October 2003
Status: Satisfied on 19 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1996
Debenture
Delivered: 17 September 1996
Status: Satisfied on 16 October 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…