CATERPLUS SERVICES LIMITED
MACCLESFIELD WATERFALL SERVICES LIMITED

Hellopages » Cheshire » Cheshire East » SK11 6ET

Company number 02594800
Status Active
Incorporation Date 25 March 1991
Company Type Private Limited Company
Address THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, ENGLAND, SK11 6ET
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Current accounting period extended from 30 September 2016 to 30 September 2017; Full accounts made up to 3 April 2016. The most likely internet sites of CATERPLUS SERVICES LIMITED are www.caterplusservices.co.uk, and www.caterplus-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine 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.Caterplus Services Limited is a Private Limited Company. The company registration number is 02594800. Caterplus Services Limited has been working since 25 March 1991. The present status of the company is Active. The registered address of Caterplus Services Limited is The Courtyard Catherine Street Macclesfield Cheshire England Sk11 6et. . LOVETT, Jim is a Director of the company. PEARSON, Vincent John is a Director of the company. ROE, Catherine Margaret is a Director of the company. SAVVA, Eleni is a Director of the company. STOREY, Gabrielle is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DAWE, Roger has been resigned. Secretary LISTON, Christine has been resigned. Secretary LOVETT, Jim has been resigned. Secretary POLLAK, David Arthur has been resigned. Secretary ROTHMAN, John Peter has been resigned. Secretary SPOKOINI, Eli has been resigned. Director ALLEN, David has been resigned. Director BARRETT, Tony has been resigned. Director BOSTON, Nicholas Ian has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CLEMENTSON, Ian has been resigned. Director CLEMENTSON, Ian has been resigned. Director DAWE, Roger has been resigned. Director PALMER, Gary Arthur has been resigned. Director POLLAK, David Arthur has been resigned. Director SPOKOINI, Eli has been resigned. Director SPOKOINI, Lynne has been resigned. Director SPOKOINI, Robert David has been resigned. The company operates in "Other food services".


Current Directors

Director
LOVETT, Jim
Appointed Date: 08 February 2007
56 years old
Director
PEARSON, Vincent John
Appointed Date: 14 June 2008
66 years old
Director
ROE, Catherine Margaret
Appointed Date: 20 July 2016
65 years old
Director
SAVVA, Eleni
Appointed Date: 30 November 2016
53 years old
Director
STOREY, Gabrielle
Appointed Date: 21 July 2011
60 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 26 March 1991
Appointed Date: 25 March 1991
Secretary
DAWE, Roger
Resigned: 03 April 2006
Appointed Date: 01 July 2002
Secretary
LISTON, Christine
Resigned: 01 July 1998
Appointed Date: 01 March 1992
Secretary
LOVETT, Jim
Resigned: 20 July 2016
Appointed Date: 08 February 2007
Secretary
POLLAK, David Arthur
Resigned: 26 April 2011
Appointed Date: 03 April 2006
Secretary
ROTHMAN, John Peter
Resigned: 01 March 1992
Appointed Date: 26 March 1991
Secretary
SPOKOINI, Eli
Resigned: 27 February 2006
Appointed Date: 01 July 1998
Director
ALLEN, David
Resigned: 25 May 2005
Appointed Date: 31 May 2001
59 years old
Director
BARRETT, Tony
Resigned: 22 December 2014
Appointed Date: 14 June 2008
69 years old
Director
BOSTON, Nicholas Ian
Resigned: 30 November 2016
Appointed Date: 20 July 2016
66 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 26 March 1991
Appointed Date: 25 March 1991
35 years old
Director
CLEMENTSON, Ian
Resigned: 28 March 2010
Appointed Date: 14 June 2008
68 years old
Director
CLEMENTSON, Ian
Resigned: 08 February 2007
Appointed Date: 01 July 1998
68 years old
Director
DAWE, Roger
Resigned: 08 February 2007
Appointed Date: 25 May 2005
80 years old
Director
PALMER, Gary Arthur
Resigned: 22 December 2014
Appointed Date: 08 February 2007
72 years old
Director
POLLAK, David Arthur
Resigned: 26 April 2011
Appointed Date: 14 June 2008
76 years old
Director
SPOKOINI, Eli
Resigned: 27 February 2006
79 years old
Director
SPOKOINI, Lynne
Resigned: 08 February 2007
Appointed Date: 17 January 2006
78 years old
Director
SPOKOINI, Robert David
Resigned: 08 February 2007
Appointed Date: 03 April 2006
47 years old

Persons With Significant Control

Waterfall Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATERPLUS SERVICES LIMITED Events

31 Mar 2017
Confirmation statement made on 25 March 2017 with updates
28 Mar 2017
Current accounting period extended from 30 September 2016 to 30 September 2017
03 Feb 2017
Full accounts made up to 3 April 2016
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
...
... and 119 more events
14 Jun 1991
Ad 26/03/91--------- £ si 98@1=98 £ ic 100/198
14 Jun 1991
Ad 26/03/91--------- £ si 98@1=98 £ ic 2/100
17 Apr 1991
Registered office changed on 17/04/91 from: 120 east road london N16AA
17 Apr 1991
Secretary resigned;new secretary appointed
25 Mar 1991
Incorporation

CATERPLUS SERVICES LIMITED Charges

22 December 2014
Charge code 0259 4800 0005
Delivered: 23 December 2014
Status: Satisfied on 23 July 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 December 2014
Charge code 0259 4800 0004
Delivered: 23 December 2014
Status: Satisfied on 23 July 2016
Persons entitled: Ldc (Managers) Limited as Security Trustee for the Beneficiaries (Security Trustee)
Description: Contains fixed charge…
26 November 2013
Charge code 0259 4800 0003
Delivered: 28 November 2013
Status: Satisfied on 6 January 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 February 2007
Guarantee & debenture
Delivered: 10 February 2007
Status: Satisfied on 6 October 2014
Persons entitled: Yfm Private Equity Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
8 February 2007
Debenture
Delivered: 17 February 2007
Status: Satisfied on 30 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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