CATERING SUPPLIES & REPAIRS COMPANY LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK5 4AP

Company number SC158570
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address 122 MUIRHALL ROAD, LARBERT, FALKIRK, FK5 4AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CATERING SUPPLIES & REPAIRS COMPANY LIMITED are www.cateringsuppliesrepairscompany.co.uk, and www.catering-supplies-repairs-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Catering Supplies Repairs Company Limited is a Private Limited Company. The company registration number is SC158570. Catering Supplies Repairs Company Limited has been working since 12 June 1995. The present status of the company is Active. The registered address of Catering Supplies Repairs Company Limited is 122 Muirhall Road Larbert Falkirk Fk5 4ap. . PINKERTON, Grant Andrew is a Secretary of the company. PINKERTON, Allan Cooper is a Director of the company. Secretary PINKERTON, Agnes has been resigned. Secretary PINKERTON, Allan Cooper has been resigned. Secretary PINKERTON, Hugh Smith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAYNE, George has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PINKERTON, Hugh Smith has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINKERTON, Grant Andrew
Appointed Date: 22 June 2004

Director
PINKERTON, Allan Cooper
Appointed Date: 22 June 2004
50 years old

Resigned Directors

Secretary
PINKERTON, Agnes
Resigned: 02 July 2002
Appointed Date: 27 June 1997

Secretary
PINKERTON, Allan Cooper
Resigned: 22 June 2004
Appointed Date: 02 July 2002

Secretary
PINKERTON, Hugh Smith
Resigned: 12 June 1995
Appointed Date: 12 June 1995

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 June 1995
Appointed Date: 12 June 1995

Director
BAYNE, George
Resigned: 27 June 1997
Appointed Date: 12 June 1995
83 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 June 1995
Appointed Date: 12 June 1995
35 years old

Director
PINKERTON, Hugh Smith
Resigned: 22 June 2004
Appointed Date: 12 June 1995
77 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 June 1995
Appointed Date: 12 June 1995

CATERING SUPPLIES & REPAIRS COMPANY LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
23 Jun 1995
Ad 12/06/95--------- £ si 2@1=2 £ ic 2/4

20 Jun 1995
Registered office changed on 20/06/95 from: 3 hill street edinburgh EH2 3JP
20 Jun 1995
Director resigned;new director appointed
20 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1995
Incorporation

CATERING SUPPLIES & REPAIRS COMPANY LIMITED Charges

5 June 2014
Charge code SC15 8570 0002
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 122 muirhall road, larbert, falkirk STG55006 STG55054…
11 October 2002
Floating charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…