CONSULTANT CATERERS LIMITED
HECKMONDWIKE

Hellopages » West Yorkshire » Kirklees » WF16 0NF

Company number 01566131
Status Active
Incorporation Date 4 June 1981
Company Type Private Limited Company
Address ADMINISTRATION CENTRE, STATION LANE, HECKMONDWIKE, WEST YORKSHIRE, WF16 0NF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of CONSULTANT CATERERS LIMITED are www.consultantcaterers.co.uk, and www.consultant-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Bradford Interchange Rail Station is 6.8 miles; to Bradford Forster Square Rail Station is 7.2 miles; to Leeds Rail Station is 8.2 miles; to Brockholes Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consultant Caterers Limited is a Private Limited Company. The company registration number is 01566131. Consultant Caterers Limited has been working since 04 June 1981. The present status of the company is Active. The registered address of Consultant Caterers Limited is Administration Centre Station Lane Heckmondwike West Yorkshire Wf16 0nf. . BOLAM, Nigel is a Secretary of the company. BOLAM, Nigel is a Director of the company. BUTTERWORTH, Lindsey Dianne is a Director of the company. FISHER, Gary is a Director of the company. HOLDER, Christopher Edward is a Director of the company. MIDGLEY, Keith Ingram is a Director of the company. MIDGLEY, Maureen is a Director of the company. Secretary BUTTERWORTH, Lindsey Dianne has been resigned. Secretary MIDGLEY, John Terry has been resigned. Director COOK, David Francis has been resigned. Director HALEY, Kevin has been resigned. Director LAFFEY, Michael John has been resigned. Director MIDGLEY, John Terry has been resigned. Director MIDGLEY, Simon Scott has been resigned. Director NAYLOR, Edward Arthur has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BOLAM, Nigel
Appointed Date: 11 November 2013
Director
BOLAM, Nigel
Appointed Date: 11 November 2013
63 years old
Director
BUTTERWORTH, Lindsey Dianne
Appointed Date: 01 April 1997
69 years old
Director
FISHER, Gary
Appointed Date: 01 June 2006
65 years old
Director
HOLDER, Christopher Edward
Appointed Date: 01 July 2014
53 years old
Director
MIDGLEY, Keith Ingram

90 years old
Director
MIDGLEY, Maureen

91 years old

Resigned Directors

Secretary
BUTTERWORTH, Lindsey Dianne
Resigned: 11 November 2013
Secretary
MIDGLEY, John Terry
Resigned: 09 November 1993
Director
COOK, David Francis
Resigned: 31 December 1997
90 years old
Director
HALEY, Kevin
Resigned: 10 November 2009
76 years old
Director
LAFFEY, Michael John
Resigned: 27 November 1998
88 years old
Director
MIDGLEY, John Terry
Resigned: 27 November 1998
88 years old
Director
MIDGLEY, Simon Scott
Resigned: 23 October 2013
Appointed Date: 09 November 1993
62 years old
Director
NAYLOR, Edward Arthur
Resigned: 30 November 2007
69 years old

Persons With Significant Control

Consultant Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSULTANT CATERERS LIMITED Events

03 Jan 2017
Full accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
02 Dec 2015
Full accounts made up to 31 May 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5,000
04 Dec 2014
Full accounts made up to 31 May 2014
...
... and 86 more events
07 Jan 1986
Full accounts made up to 31 May 1986
07 Jan 1986
Return made up to 12/11/86; full list of members
03 Jan 1986
Accounts made up to 31 May 1985
02 Oct 1984
Accounts made up to 31 May 1983
04 Jun 1981
Incorporation

CONSULTANT CATERERS LIMITED Charges

11 July 2005
Debenture
Delivered: 15 July 2005
Status: Satisfied on 13 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1984
Debenture
Delivered: 26 April 1984
Status: Satisfied on 14 January 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1981
Charge
Delivered: 6 November 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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