Company number 02413616
Status Active
Incorporation Date 15 August 1989
Company Type Private Limited Company
Address THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, ENGLAND, SK11 6ET
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 3 April 2016; Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016; Appointment of Eleni Savva as a director on 30 November 2016. The most likely internet sites of HOSPITALITY CATERING SERVICES LIMITED are www.hospitalitycateringservices.co.uk, and www.hospitality-catering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three 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.Hospitality Catering Services Limited is a Private Limited Company.
The company registration number is 02413616. Hospitality Catering Services Limited has been working since 15 August 1989.
The present status of the company is Active. The registered address of Hospitality Catering 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, Maria Gabrielle is a Director of the company. Secretary HUTCHISON, Margaret Jean has been resigned. Secretary LOVETT, Jim has been resigned. Director BOSTON, Nicholas Ian has been resigned. Director HUTCHISON, Andrew John has been resigned. Director HUTCHISON, Colin William has been resigned. Director HUTCHISON, Margaret Jean has been resigned. Director HUTCHISON, William Laurence has been resigned. Director TAYLOR, Peter Daniel has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
LOVETT, Jim
Resigned: 20 July 2016
Appointed Date: 13 June 2008
Persons With Significant Control
Waterfall Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HOSPITALITY CATERING SERVICES LIMITED Events
06 Jan 2017
Accounts for a dormant company made up to 3 April 2016
01 Dec 2016
Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016
01 Dec 2016
Appointment of Eleni Savva as a director on 30 November 2016
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Jul 2016
Current accounting period shortened from 30 September 2017 to 30 September 2016
...
... and 93 more events
26 Mar 1991
Accounting reference date shortened from 31/03 to 31/10
22 Feb 1991
Return made up to 01/07/90; full list of members
10 Jan 1990
Particulars of mortgage/charge
21 Aug 1989
Secretary resigned
15 Aug 1989
Incorporation
13 June 2008
Debenture
Delivered: 21 June 2008
Status: Satisfied
on 23 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2002
Legal charge
Delivered: 2 August 2002
Status: Satisfied
on 7 June 2008
Persons entitled: National Westminster Bank PLC
Description: 30A front street framwellgate moor durham. By way of fixed…
23 February 2001
Legal charge
Delivered: 28 February 2001
Status: Satisfied
on 17 June 2008
Persons entitled: Scottish & Newcastle PLC
Description: L/Hold property premises and buildings known as el molino's…
10 December 1999
Legal charge
Delivered: 17 December 1999
Status: Satisfied
on 7 June 2008
Persons entitled: Scottish & Newcastle PLC
Description: L/H premises k/a el molino st nicholas cottage market place…
1 February 1994
A notice of conversion to fixed charge
Delivered: 19 February 1994
Status: Satisfied
on 7 June 2008
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Unit M18 metro centre, gateshead, tyne & wear.
3 May 1991
Debenture
Delivered: 15 May 1991
Status: Satisfied
on 7 June 2008
Persons entitled: Scottish and Newcastle Breweries PLC
Description: L/H land & premises k/a unit 101A metro centre swalwell…
9 January 1990
Floating charge
Delivered: 10 January 1990
Status: Satisfied
on 7 June 2008
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Fixed and floating charges over the undertaking and all…