THE CATERERS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1QU

Company number 04300420
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address THE ATKINS BUILDING (T03), LOWER BOND STREET, HINCKLEY, LEICESTERSHIRE, LE10 1QU
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Appointment of Mr Harrison Marshall as a director on 2 March 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE CATERERS LIMITED are www.thecaterers.co.uk, and www.the-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Nuneaton Rail Station is 4 miles; to Bedworth Rail Station is 5.9 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Caterers Limited is a Private Limited Company. The company registration number is 04300420. The Caterers Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of The Caterers Limited is The Atkins Building T03 Lower Bond Street Hinckley Leicestershire Le10 1qu. . MARSHALL, Pauline is a Secretary of the company. MARSHALL, Harrison is a Director of the company. MARSHALL, John Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RANDALL, Julie Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
MARSHALL, Pauline
Appointed Date: 18 October 2001

Director
MARSHALL, Harrison
Appointed Date: 02 March 2016
31 years old

Director
MARSHALL, John Anthony
Appointed Date: 18 October 2001
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001

Director
RANDALL, Julie Anne
Resigned: 04 March 2005
Appointed Date: 01 December 2003
50 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Mr John Marshall
Notified on: 8 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE CATERERS LIMITED Events

17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
04 Mar 2016
Appointment of Mr Harrison Marshall as a director on 2 March 2016
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

10 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
28 Mar 2002
New secretary appointed
28 Mar 2002
New director appointed
26 Mar 2002
Director resigned
26 Mar 2002
Secretary resigned
08 Oct 2001
Incorporation

THE CATERERS LIMITED Charges

20 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…