WATERFALL SERVICES LIMITED
MACCLESFIELD CATER PLUS SERVICES LIMITED PIMCO 2511 LIMITED

Hellopages » Cheshire » Cheshire East » SK11 6ET

Company number 05867917
Status Active
Incorporation Date 5 July 2006
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 ninety-nine events have happened. The last three records are Current accounting period extended from 30 September 2016 to 30 September 2017; Group of companies' accounts made up to 3 April 2016; Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016. The most likely internet sites of WATERFALL SERVICES LIMITED are www.waterfallservices.co.uk, and www.waterfall-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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.Waterfall Services Limited is a Private Limited Company. The company registration number is 05867917. Waterfall Services Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Waterfall 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 LOVETT, Jim has been resigned. Secretary POLLAK, David Arthur has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARRACLOUGH, Nigel Mark has been resigned. Director BARRETT, Tony has been resigned. Director BERGIN, Joseph has been resigned. Director BOSTON, Nicholas Ian has been resigned. Director CLEMENTSON, Ian has been resigned. Director PALMER, Gary Arthur has been resigned. Director POLLAK, David Arthur has been resigned. Director TAYLOR, Peter Daniel has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
LOVETT, Jim
Appointed Date: 08 February 2007
56 years old
Director
PEARSON, Vincent John
Appointed Date: 08 February 2007
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, Maria Gabrielle
Appointed Date: 05 March 2009
60 years old

Resigned Directors

Secretary
LOVETT, Jim
Resigned: 20 July 2016
Appointed Date: 08 February 2007
Secretary
POLLAK, David Arthur
Resigned: 17 July 2009
Appointed Date: 08 February 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 February 2007
Appointed Date: 05 July 2006
Director
BARRACLOUGH, Nigel Mark
Resigned: 30 September 2011
Appointed Date: 09 February 2007
60 years old
Director
BARRETT, Tony
Resigned: 22 December 2014
Appointed Date: 08 February 2007
69 years old
Director
BERGIN, Joseph
Resigned: 30 September 2012
Appointed Date: 30 September 2011
58 years old
Director
BOSTON, Nicholas Ian
Resigned: 30 November 2016
Appointed Date: 20 July 2016
66 years old
Director
CLEMENTSON, Ian
Resigned: 28 March 2010
Appointed Date: 08 February 2007
68 years old
Director
PALMER, Gary Arthur
Resigned: 22 December 2014
Appointed Date: 08 February 2007
72 years old
Director
POLLAK, David Arthur
Resigned: 17 July 2009
Appointed Date: 08 February 2007
76 years old
Director
TAYLOR, Peter Daniel
Resigned: 22 December 2014
Appointed Date: 14 June 2008
73 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 February 2007
Appointed Date: 05 July 2006

Persons With Significant Control

Waterfall Catering Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERFALL SERVICES LIMITED Events

28 Mar 2017
Current accounting period extended from 30 September 2016 to 30 September 2017
03 Feb 2017
Group of companies' accounts 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
29 Jul 2016
Current accounting period shortened from 30 September 2017 to 30 September 2016
...
... and 89 more events
26 Feb 2007
Registered office changed on 26/02/07 from: 1 park row, leeds, LS1 5AB
26 Feb 2007
Accounting reference date shortened from 31/07/07 to 31/03/07
17 Feb 2007
Particulars of mortgage/charge
10 Feb 2007
Particulars of mortgage/charge
05 Jul 2006
Incorporation

WATERFALL SERVICES LIMITED Charges

22 December 2014
Charge code 0586 7917 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 0586 7917 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 0586 7917 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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