Company number 02064557
Status Active
Incorporation Date 15 October 1986
Company Type Private Limited Company
Address THE COTTAGE B & B LONDON ROAD, ALLOSTOCK, KNUTSFORD, CHESHIRE, WA16 9LU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 020645570005, created on 24 May 2016. The most likely internet sites of CHESHIRE CATERING SERVICES LIMITED are www.cheshirecateringservices.co.uk, and www.cheshire-catering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Knutsford Rail Station is 4.4 miles; to Chelford Rail Station is 4.7 miles; to Sandbach Rail Station is 6.1 miles; to Ashley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheshire Catering Services Limited is a Private Limited Company.
The company registration number is 02064557. Cheshire Catering Services Limited has been working since 15 October 1986.
The present status of the company is Active. The registered address of Cheshire Catering Services Limited is The Cottage B B London Road Allostock Knutsford Cheshire Wa16 9lu. . MARR, Louise is a Secretary of the company. MARR, Derek is a Director of the company. MARR, Gloria is a Director of the company. MARR, Louise is a Director of the company. Secretary FLETCHER, Margaret Mary has been resigned. Secretary LOWE, Christopher Charles has been resigned. Director FLETCHER, Margaret Mary has been resigned. Director FLETCHER, William Frederick has been resigned. Director HOPKIN, Alan John has been resigned. Director KELLETT, Philip John has been resigned. Director LOWE, Charles has been resigned. Director LOWE, Christopher Charles has been resigned. Director OWEN, Leslie Evan Trevor has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Director
MARR, Derek
Appointed Date: 29 September 2000
79 years old
Resigned Directors
Director
HOPKIN, Alan John
Resigned: 22 December 1993
Appointed Date: 08 May 1993
77 years old
Director
LOWE, Charles
Resigned: 29 September 2000
Appointed Date: 22 December 1993
101 years old
Persons With Significant Control
Mr Derek Marr
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gloria Marr
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHESHIRE CATERING SERVICES LIMITED Events
20 Nov 2016
Confirmation statement made on 8 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Registration of charge 020645570005, created on 24 May 2016
24 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
24 Dec 2015
Director's details changed for Miss Louise Marr on 1 March 2015
...
... and 84 more events
14 Dec 1987
Accounts for a small company made up to 31 March 1987
14 Dec 1987
Return made up to 26/11/87; full list of members
03 Dec 1986
Accounting reference date notified as 31/03
17 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1986
Certificate of Incorporation
24 May 2016
Charge code 0206 4557 0005
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Grove Asset Management LTD
Description: Contains fixed charge…
29 September 2000
Legal mortgage
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The cottage and restaurant,london rd,allostak,near…
29 September 2000
Debenture
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1993
Legal mortgage
Delivered: 21 July 1993
Status: Satisfied
on 6 October 2000
Persons entitled: National Westminster Bank PLC
Description: Freehold oak cottage london road allostock near knutsford…
29 June 1993
Mortgage debenture
Delivered: 5 July 1993
Status: Satisfied
on 6 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…