CATERING & ALLIED SERVICES (LONDON) LIMITED
CHESHIRE

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Company number 01213747
Status Active
Incorporation Date 23 May 1975
Company Type Private Limited Company
Address THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Eleni Savva as a director on 30 November 2016; Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of CATERING & ALLIED SERVICES (LONDON) LIMITED are www.cateringalliedserviceslondon.co.uk, and www.catering-allied-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. The distance to to Chelford Rail Station is 6.2 miles; to Poynton Rail Station is 6.2 miles; to Middlewood Rail Station is 7.2 miles; to Gatley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catering Allied Services London Limited is a Private Limited Company. The company registration number is 01213747. Catering Allied Services London Limited has been working since 23 May 1975. The present status of the company is Active. The registered address of Catering Allied Services London Limited is The Courtyard Catherine Street Macclesfield Cheshire Sk11 6et. . SAVVA, Eleni is a Director of the company. Secretary DANIEL, Graeme Trevor has been resigned. Secretary DOUBLEDAY, Timothy John has been resigned. Secretary HETHERINGTON, Clive Lee has been resigned. Secretary RICHARDSON, David has been resigned. Director ANKER, Nigel Robert has been resigned. Director AUDIS, Michael Franklin has been resigned. Director BANNER, Sarah Elizabeth has been resigned. Director BOSTON, Nicholas Ian has been resigned. Director CRIPPS, Ann Trewhella has been resigned. Director CUTHBERT, Jean Kathleen Mary has been resigned. Director DANIEL, Graeme Trevor has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director EVERSON, Clare Maria has been resigned. Director FOSTER, Philip Joseph has been resigned. Director HAIRE, Viola has been resigned. Director HETHERINGTON, Clive Lee has been resigned. Director HOUSTON, John Anthony has been resigned. Director KOOPS, Jacob Jan has been resigned. Director LAWSON, Colin Robert Hamilton has been resigned. Director PRICE, Peter Gregory has been resigned. Director RICHARDSON, David has been resigned. Director VERSTRINGHE, Marc Emile Sidonie has been resigned. Director VISSER, Gosse has been resigned. Director WEST, Timothy John has been resigned. Director WRIGHT, Daniel has been resigned. The company operates in "Event catering activities".


Current Directors

Director
SAVVA, Eleni
Appointed Date: 30 November 2016
53 years old

Resigned Directors

Secretary
DANIEL, Graeme Trevor
Resigned: 11 April 2005
Appointed Date: 14 May 2000

Secretary
DOUBLEDAY, Timothy John
Resigned: 25 June 2008
Appointed Date: 11 April 2005

Secretary
HETHERINGTON, Clive Lee
Resigned: 14 May 2000
Appointed Date: 06 March 1996

Secretary
RICHARDSON, David
Resigned: 06 March 1996

Director
ANKER, Nigel Robert
Resigned: 29 April 1994
75 years old

Director
AUDIS, Michael Franklin
Resigned: 31 December 2010
Appointed Date: 12 July 2005
72 years old

Director
BANNER, Sarah Elizabeth
Resigned: 30 November 1999
81 years old

Director
BOSTON, Nicholas Ian
Resigned: 30 November 2016
Appointed Date: 25 March 2011
66 years old

Director
CRIPPS, Ann Trewhella
Resigned: 29 December 2000
Appointed Date: 07 December 1992
69 years old

Director
CUTHBERT, Jean Kathleen Mary
Resigned: 26 July 1999
94 years old

Director
DANIEL, Graeme Trevor
Resigned: 11 April 2005
Appointed Date: 14 May 2000
70 years old

Director
DOUBLEDAY, Timothy John
Resigned: 25 June 2008
Appointed Date: 11 April 2005
61 years old

Director
EVERSON, Clare Maria
Resigned: 31 March 2000
Appointed Date: 04 March 1996
64 years old

Director
FOSTER, Philip Joseph
Resigned: 25 March 2011
Appointed Date: 31 December 2010
59 years old

Director
HAIRE, Viola
Resigned: 31 December 1997
88 years old

Director
HETHERINGTON, Clive Lee
Resigned: 20 April 2000
Appointed Date: 17 June 1996
69 years old

Director
HOUSTON, John Anthony
Resigned: 06 August 1997
78 years old

Director
KOOPS, Jacob Jan
Resigned: 26 July 1999
79 years old

Director
LAWSON, Colin Robert Hamilton
Resigned: 12 February 1993
83 years old

Director
PRICE, Peter Gregory
Resigned: 31 January 1992
76 years old

Director
RICHARDSON, David
Resigned: 06 March 1996
81 years old

Director
VERSTRINGHE, Marc Emile Sidonie
Resigned: 26 July 1999
90 years old

Director
VISSER, Gosse
Resigned: 01 November 1997
Appointed Date: 01 December 1993
66 years old

Director
WEST, Timothy John
Resigned: 01 July 2005
Appointed Date: 14 May 2000
70 years old

Director
WRIGHT, Daniel
Resigned: 30 March 2001
Appointed Date: 01 November 1998
72 years old

Persons With Significant Control

Elior Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATERING & ALLIED SERVICES (LONDON) LIMITED Events

01 Dec 2016
Appointment of Eleni Savva as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
01 Jul 2016
Total exemption full accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

...
... and 133 more events
16 Oct 1980
Accounts made up to 31 December 1979
29 Feb 1980
Accounts made up to 31 December 1978
10 Nov 1978
Accounts made up to 31 December 1977
23 Dec 1977
Accounts made up to 31 December 1976
23 May 1975
Incorporation