Company number 06393159
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address BIRKBY HOUSE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CATTLE GRID CATERING (WINDSOR) LIMITED are www.cattlegridcateringwindsor.co.uk, and www.cattle-grid-catering-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Cattle Grid Catering Windsor Limited is a Private Limited Company.
The company registration number is 06393159. Cattle Grid Catering Windsor Limited has been working since 08 October 2007.
The present status of the company is Active. The registered address of Cattle Grid Catering Windsor Limited is Birkby House Bailiff Bridge Brighouse West Yorkshire Hd6 4jj. The cash in hand is £0.1k. It is £0k against last year. . NOVAK, Steven is a Director of the company. Secretary GRAY, Shaun Ian has been resigned. Secretary MYERS, Andrew Barry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director REED, Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".
cattle grid catering (windsor) Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
GRAY, Shaun Ian
Resigned: 04 February 2015
Appointed Date: 05 November 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 October 2007
Appointed Date: 08 October 2007
Director
REED, Simon
Resigned: 05 November 2008
Appointed Date: 16 October 2007
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 October 2007
Appointed Date: 08 October 2007
Persons With Significant Control
Mrs Linda Novak
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Steven Novak
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
CATTLE GRID CATERING (WINDSOR) LIMITED Events
28 Oct 2016
Total exemption small company accounts made up to 31 August 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
06 Feb 2015
Termination of appointment of Shaun Ian Gray as a secretary on 4 February 2015
...
... and 25 more events
24 Oct 2007
New secretary appointed
24 Oct 2007
New director appointed
09 Oct 2007
Secretary resigned
09 Oct 2007
Director resigned
08 Oct 2007
Incorporation