CHOICE MENU LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3QB

Company number 04414963
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of CHOICE MENU LIMITED are www.choicemenu.co.uk, and www.choice-menu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choice Menu Limited is a Private Limited Company. The company registration number is 04414963. Choice Menu Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Choice Menu Limited is New Chartford House Centurion Way Cleckheaton West Yorkshire Bd19 3qb. . RHODES, Catherine Alison is a Secretary of the company. BYWELL, Mavis Mabel is a Director of the company. RHODES, Catherine Alison is a Director of the company. Secretary RHODES, John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BYWELL, Peter Howard has been resigned. Director RHODES, John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RHODES, Catherine Alison
Appointed Date: 25 April 2003
Director
BYWELL, Mavis Mabel
Appointed Date: 23 October 2002
80 years old
Director
RHODES, Catherine Alison
Appointed Date: 23 October 2002
66 years old

Resigned Directors

Secretary
RHODES, John
Resigned: 25 April 2003
Appointed Date: 11 April 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Director
BYWELL, Peter Howard
Resigned: 17 December 2002
Appointed Date: 11 April 2002
75 years old
Director
RHODES, John
Resigned: 17 December 2002
Appointed Date: 11 April 2002
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002

Persons With Significant Control

Mrs Catherine Alison Rhodes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mavis Mabel Bywell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHOICE MENU LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
05 Apr 2016
Director's details changed for Mavis Mabel Bywell on 5 April 2016
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
07 May 2002
Registered office changed on 07/05/02 from: 12 york place leeds west yorkshire LS1 2DS
07 May 2002
New secretary appointed
07 May 2002
Secretary resigned
07 May 2002
Director resigned
11 Apr 2002
Incorporation

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