CALDERDALE CATERING LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 3UZ

Company number 03623007
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address FRANCIS STREET, HALIFAX, WEST YORKSHIRE, HX1 3UZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 150,000 . The most likely internet sites of CALDERDALE CATERING LIMITED are www.calderdalecatering.co.uk, and www.calderdale-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Calderdale Catering Limited is a Private Limited Company. The company registration number is 03623007. Calderdale Catering Limited has been working since 27 August 1998. The present status of the company is Active. The registered address of Calderdale Catering Limited is Francis Street Halifax West Yorkshire Hx1 3uz. . CHENG CARTER, Denise is a Secretary of the company. CHENG CARTER, Denise is a Director of the company. REES, John Edward is a Director of the company. Secretary COOPER, Malcolm Clifford has been resigned. Secretary COOPER, Malcolm Clifford has been resigned. Secretary HILL, Ronald John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BATE, Gary William has been resigned. Director BLACK, Lilian has been resigned. Director BOX, Monica has been resigned. Director COOPER, Malcolm Clifford has been resigned. Director GILLING, Maria has been resigned. Director GILLING, Maria has been resigned. Director GINLEY, Stephen Philip has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HILL, Ronald John has been resigned. Director JONES, Christopher has been resigned. Director RICHARDSON, George Edward has been resigned. Director SWIFT, Timothy has been resigned. Director WILSON, Nicholas, Professor has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CHENG CARTER, Denise
Appointed Date: 11 July 2002

Director
CHENG CARTER, Denise
Appointed Date: 11 July 2002
64 years old

Director
REES, John Edward
Appointed Date: 01 April 2015
54 years old

Resigned Directors

Secretary
COOPER, Malcolm Clifford
Resigned: 12 July 2001
Appointed Date: 19 October 2000

Secretary
COOPER, Malcolm Clifford
Resigned: 12 March 1999
Appointed Date: 27 August 1998

Secretary
HILL, Ronald John
Resigned: 15 July 2002
Appointed Date: 12 July 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 August 1998
Appointed Date: 27 August 1998

Director
BATE, Gary William
Resigned: 30 June 2001
Appointed Date: 27 August 1998
78 years old

Director
BLACK, Lilian
Resigned: 11 July 2002
Appointed Date: 11 March 1999
74 years old

Director
BOX, Monica
Resigned: 31 August 2007
Appointed Date: 11 July 2002
75 years old

Director
COOPER, Malcolm Clifford
Resigned: 15 September 2001
Appointed Date: 27 August 1998
72 years old

Director
GILLING, Maria
Resigned: 12 February 2009
Appointed Date: 26 July 2007
65 years old

Director
GILLING, Maria
Resigned: 11 July 2002
Appointed Date: 11 March 1999
65 years old

Director
GINLEY, Stephen Philip
Resigned: 30 April 2000
Appointed Date: 19 November 1998
73 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 August 1998
Appointed Date: 27 August 1998

Director
HILL, Ronald John
Resigned: 15 July 2002
Appointed Date: 19 November 1998
71 years old

Director
JONES, Christopher
Resigned: 01 April 2015
Appointed Date: 06 February 2009
65 years old

Director
RICHARDSON, George Edward
Resigned: 11 July 2002
Appointed Date: 12 October 2000
87 years old

Director
SWIFT, Timothy
Resigned: 11 July 2002
Appointed Date: 12 October 2000
68 years old

Director
WILSON, Nicholas, Professor
Resigned: 18 May 2000
Appointed Date: 19 November 1998
69 years old

Persons With Significant Control

Mrs Denise Cheng-Carter
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr John Edward Rees
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

CALDERDALE CATERING LIMITED Events

13 Sep 2016
Confirmation statement made on 5 August 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 July 2016
08 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 150,000

24 Aug 2015
Accounts for a dormant company made up to 31 July 2015
11 Aug 2015
Termination of appointment of Christopher Jones as a director on 1 April 2015
...
... and 67 more events
08 Sep 1998
New director appointed
08 Sep 1998
New secretary appointed;new director appointed
08 Sep 1998
Secretary resigned
08 Sep 1998
Director resigned
27 Aug 1998
Incorporation