Company number 07508083
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Timothy David Willard Cramp as a director on 26 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MOCKINGBIRD CATERING LIMITED are www.mockingbirdcatering.co.uk, and www.mockingbird-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mockingbird Catering Limited is a Private Limited Company.
The company registration number is 07508083. Mockingbird Catering Limited has been working since 27 January 2011.
The present status of the company is Active. The registered address of Mockingbird Catering Limited is Springfield House Springfield Road Horsham West Sussex Rh12 2rg. . CRAMP, Timothy David Willard is a Director of the company. GLADWIN, Peter Alexis is a Director of the company. O'HARE, Victoria Madeleine is a Director of the company. SPOFFORTH, Emma Elizabeth Victoria is a Director of the company. Director AINGER, John Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
AINGER, John Peter
Resigned: 23 February 2016
Appointed Date: 27 January 2011
57 years old
Persons With Significant Control
Mrs Victoria Madeleine O'Hare
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Alexis Gladwin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Nigel Denorthop Winser
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Roger Black
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
MOCKINGBIRD CATERING LIMITED Events
15 Feb 2017
Confirmation statement made on 27 January 2017 with updates
10 Oct 2016
Appointment of Mr Timothy David Willard Cramp as a director on 26 September 2016
12 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Purchase of own shares.
01 Mar 2016
Termination of appointment of John Peter Ainger as a director on 23 February 2016
...
... and 14 more events
24 Mar 2011
Statement of capital following an allotment of shares on 18 February 2011
15 Mar 2011
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Mar 2011
Appointment of Peter Alexis Gladwin as a director
02 Mar 2011
Statement of capital following an allotment of shares on 14 February 2011
27 Jan 2011
Incorporation