WISE CATERING LIMITED
EASTLEIGH ROSE BOWL CATERING LIMITED LEVELREST LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3AP

Company number 02562441
Status Active
Incorporation Date 26 November 1990
Company Type Private Limited Company
Address 75 BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3AP
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Termination of appointment of John Harry Wharton Davies as a director on 20 November 2015; Termination of appointment of a director. The most likely internet sites of WISE CATERING LIMITED are www.wisecatering.co.uk, and www.wise-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.4 miles; to Swanwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Catering Limited is a Private Limited Company. The company registration number is 02562441. Wise Catering Limited has been working since 26 November 1990. The present status of the company is Active. The registered address of Wise Catering Limited is 75 Bournemouth Road Chandler S Ford Eastleigh Hampshire So53 3ap. The company`s financial liabilities are £82.29k. It is £68.04k against last year. The cash in hand is £176.09k. It is £74.61k against last year. And the total assets are £217.58k, which is £-44.77k against last year. TREACHER, Christopher is a Secretary of the company. TREACHER, Christopher is a Director of the company. Secretary LE BAS, Malcolm Hedley has been resigned. Secretary OSMAN, Brian Arthur has been resigned. Secretary WILLIAMSON, Paul Anthony has been resigned. Director BENNETT, Derek Martin has been resigned. Director BRANSGROVE, Roderick Granville has been resigned. Director DAVIS, John Harry Wharton has been resigned. Director DELVE, Glenn David William has been resigned. Director GARRETT, Peter Anthony has been resigned. Director HILLIS, Margaret has been resigned. Director JANMOHAMED, Feroze Issa Ismail has been resigned. Director MCCULLEN, Patrick Vincent has been resigned. Director MORRIS, Steven Michael has been resigned. Director PIKE, Nicholas Simon has been resigned. Director ROBERTSON, Stuart James has been resigned. Director WALKER, Graham Michael has been resigned. Director WHARTON DAVIES, John Harry has been resigned. Director WILLIAMSON, Paul Anthony has been resigned. Director WISE, Peter James has been resigned. The company operates in "Event catering activities".


wise catering Key Finiance

LIABILITIES £82.29k
+477%
CASH £176.09k
+73%
TOTAL ASSETS £217.58k
-18%
All Financial Figures

Current Directors

Secretary
TREACHER, Christopher
Appointed Date: 29 September 2006
Director
TREACHER, Christopher
Appointed Date: 29 September 2006
55 years old

Resigned Directors

Secretary
LE BAS, Malcolm Hedley
Resigned: 29 September 2006
Appointed Date: 31 January 2006
Secretary
OSMAN, Brian Arthur
Resigned: 31 January 2006
Appointed Date: 26 February 2002
Secretary
WILLIAMSON, Paul Anthony
Resigned: 26 February 2002
Director
BENNETT, Derek Martin
Resigned: 28 February 2013
74 years old
Director
BRANSGROVE, Roderick Granville
Resigned: 26 September 2006
Appointed Date: 26 February 2002
75 years old
Director
DAVIS, John Harry Wharton
Resigned: 08 May 2007
Appointed Date: 29 September 2006
71 years old
Director
DELVE, Glenn David William
Resigned: 26 September 2006
Appointed Date: 27 September 2005
60 years old
Director
GARRETT, Peter Anthony
Resigned: 29 September 2006
Appointed Date: 27 September 2005
62 years old
Director
HILLIS, Margaret
Resigned: 26 May 2000
84 years old
Director
JANMOHAMED, Feroze Issa Ismail
Resigned: 26 September 2006
Appointed Date: 29 November 2002
78 years old
Director
MCCULLEN, Patrick Vincent
Resigned: 08 April 2010
Appointed Date: 19 December 2006
63 years old
Director
MORRIS, Steven Michael
Resigned: 08 May 2007
Appointed Date: 19 December 2006
55 years old
Director
PIKE, Nicholas Simon
Resigned: 26 September 2006
Appointed Date: 29 November 2002
67 years old
Director
ROBERTSON, Stuart James
Resigned: 26 September 2006
Appointed Date: 25 April 2006
57 years old
Director
WALKER, Graham Michael
Resigned: 27 November 2002
Appointed Date: 26 February 2002
76 years old
Director
WHARTON DAVIES, John Harry
Resigned: 20 November 2015
Appointed Date: 28 October 2009
71 years old
Director
WILLIAMSON, Paul Anthony
Resigned: 26 February 2002
74 years old
Director
WISE, Peter James
Resigned: 18 January 2002
104 years old

Persons With Significant Control

Mr Christopher Treacher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WISE CATERING LIMITED Events

11 Aug 2016
Confirmation statement made on 30 June 2016 with updates
04 Aug 2016
Termination of appointment of John Harry Wharton Davies as a director on 20 November 2015
13 Apr 2016
Termination of appointment of a director
16 Mar 2016
Total exemption small company accounts made up to 29 September 2015
15 Jul 2015
Annual return made up to 30 June 2015
Statement of capital on 2015-07-15
  • GBP 900
...
... and 116 more events
05 Dec 1990
Particulars of mortgage/charge
05 Dec 1990
Director resigned;new director appointed
04 Dec 1990
Registered office changed on 04/12/90 from: bridge house 181 queen victoria street london EC4V 4DD
04 Dec 1990
Secretary resigned;new secretary appointed
26 Nov 1990
Incorporation

WISE CATERING LIMITED Charges

19 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2006
Mortgage debenture
Delivered: 17 October 2006
Status: Satisfied on 1 July 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Mortgage debenture
Delivered: 7 June 2003
Status: Satisfied on 1 July 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
27 February 1992
Debenture
Delivered: 3 March 1992
Status: Satisfied on 1 March 2002
Persons entitled: Whitbread PLC
Description: (Including trade fixtures). Fixed and floating charges over…
19 November 1991
Guarantee and debenture
Delivered: 27 November 1991
Status: Satisfied on 3 June 2003
Persons entitled: Barclays Bank PLC
Description: See doc ref M604C for full details. Fixed and floating…
30 November 1990
Debenture
Delivered: 5 December 1990
Status: Satisfied on 14 January 1992
Persons entitled: Wembley Leisure Services Limited
Description: Fixed and floating charges over the undertaking and all…

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