CONTRACT CATERING SERVICES (P&A) HOLDINGS LIMITED
BEDALE PHILKAR LIMITED

Hellopages » North Yorkshire » Hambleton » DL8 2LL

Company number 06375703
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address SUITE 1 AND 4 KINGSFIELD HOUSE, CARTHORPE, BEDALE, NORTH YORKSHIRE, DL8 2LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of CONTRACT CATERING SERVICES (P&A) HOLDINGS LIMITED are www.contractcateringservicespaholdings.co.uk, and www.contract-catering-services-p-a-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Contract Catering Services P A Holdings Limited is a Private Limited Company. The company registration number is 06375703. Contract Catering Services P A Holdings Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Contract Catering Services P A Holdings Limited is Suite 1 and 4 Kingsfield House Carthorpe Bedale North Yorkshire Dl8 2ll. . HALL, David John is a Secretary of the company. NAYLOR, Edward Arthur is a Director of the company. Secretary SILVESTER, Stephen Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SILVESTER, Stephen Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, David John
Appointed Date: 08 May 2009

Director
NAYLOR, Edward Arthur
Appointed Date: 19 September 2007
69 years old

Resigned Directors

Secretary
SILVESTER, Stephen Charles
Resigned: 08 May 2009
Appointed Date: 19 September 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007

Director
SILVESTER, Stephen Charles
Resigned: 29 November 2012
Appointed Date: 19 September 2007
70 years old

Persons With Significant Control

Contract Catering Services (P&A) Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTRACT CATERING SERVICES (P&A) HOLDINGS LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
12 Dec 2015
Total exemption full accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 19,990

28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
09 Jan 2008
Ad 02/11/07--------- £ si 19990@1=19990 £ ic 1/19991
10 Dec 2007
Registered office changed on 10/12/07 from: ferryboat house, ferryboat lane sunderland tyne and wear SR5 3JN
13 Nov 2007
Particulars of mortgage/charge
19 Sep 2007
Secretary resigned
19 Sep 2007
Incorporation

CONTRACT CATERING SERVICES (P&A) HOLDINGS LIMITED Charges

2 November 2007
Debenture
Delivered: 13 November 2007
Status: Satisfied on 14 February 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over all property and assets…