MARK ELLIS CATERING COMPANY LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4SS

Company number 03773516
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address PROPER FOOD AND DRINK SHED UNIT 2, BICESTER PARK, CHARBRIDGE LANE, BICESTER, ENGLAND, OX26 4SS
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS England to Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS on 25 January 2017; Director's details changed for Jeremy James Wood on 7 December 2016. The most likely internet sites of MARK ELLIS CATERING COMPANY LIMITED are www.markelliscateringcompany.co.uk, and www.mark-ellis-catering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Bicester North Rail Station is 1 miles; to Islip Rail Station is 6.8 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Ellis Catering Company Limited is a Private Limited Company. The company registration number is 03773516. Mark Ellis Catering Company Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Mark Ellis Catering Company Limited is Proper Food and Drink Shed Unit 2 Bicester Park Charbridge Lane Bicester England Ox26 4ss. . BURNS, David John is a Director of the company. ELLIS, Mark is a Director of the company. HARRIS, Nigel John is a Director of the company. WOOD, Jeremy James is a Director of the company. Secretary GREENWOOD, Lucie Catherine has been resigned. Secretary MCCARTNEY, Martin Francis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JACKSON, John Ellis has been resigned. Director MCCARTNEY, Martin Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Director
BURNS, David John
Appointed Date: 14 May 2013
63 years old

Director
ELLIS, Mark
Appointed Date: 19 May 1999
66 years old

Director
HARRIS, Nigel John
Appointed Date: 14 May 2013
55 years old

Director
WOOD, Jeremy James
Appointed Date: 11 May 2000
67 years old

Resigned Directors

Secretary
GREENWOOD, Lucie Catherine
Resigned: 01 May 2013
Appointed Date: 19 May 1999

Secretary
MCCARTNEY, Martin Francis
Resigned: 19 May 1999
Appointed Date: 19 May 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999

Director
JACKSON, John Ellis
Resigned: 30 June 2014
Appointed Date: 14 May 2013
78 years old

Director
MCCARTNEY, Martin Francis
Resigned: 19 May 1999
Appointed Date: 19 May 1999
80 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999

MARK ELLIS CATERING COMPANY LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 June 2016
25 Jan 2017
Registered office address changed from Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS England to Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS on 25 January 2017
09 Dec 2016
Director's details changed for Jeremy James Wood on 7 December 2016
09 Dec 2016
Registered office address changed from The Edgehill Suite Unit 7 Manor Park Banbury England OX16 3TB to Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS on 9 December 2016
11 Jul 2016
Second filing of the annual return made up to 19 May 2015
...
... and 84 more events
23 May 1999
New director appointed
23 May 1999
Director resigned
23 May 1999
Secretary resigned
23 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 May 1999
Incorporation

MARK ELLIS CATERING COMPANY LIMITED Charges

17 March 2000
Debenture deed
Delivered: 22 March 2000
Status: Satisfied on 25 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…