NORTHERN CATERERS LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 3TW
Company number 00359517
Status Active
Incorporation Date 24 February 1940
Company Type Private Limited Company
Address 2ND FLOOR, BRIDGE MILLS, HOLMFIRTH, HD9 3TW
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited . The most likely internet sites of NORTHERN CATERERS LIMITED are www.northerncaterers.co.uk, and www.northern-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and twelve months. Northern Caterers Limited is a Private Limited Company. The company registration number is 00359517. Northern Caterers Limited has been working since 24 February 1940. The present status of the company is Active. The registered address of Northern Caterers Limited is 2nd Floor Bridge Mills Holmfirth Hd9 3tw. . STEPHENSON, Paul Michael is a Director of the company. Secretary REID, David John has been resigned. Director REID, David John has been resigned. Director STEPHENSON, Douglas has been resigned. Director STEPHENSON, Evelyn has been resigned. The company operates in "Event catering activities".


Current Directors

Director
STEPHENSON, Paul Michael

65 years old

Resigned Directors

Secretary
REID, David John
Resigned: 31 March 2012
Director
REID, David John
Resigned: 31 March 2012
92 years old
Director
STEPHENSON, Douglas
Resigned: 05 January 2014
94 years old
Director
STEPHENSON, Evelyn
Resigned: 15 November 2001
90 years old

Persons With Significant Control

Mr Paul Stephenson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN CATERERS LIMITED Events

08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
10 Aug 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
10 Aug 2016
Re-registration from a private unlimited company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
24 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 75,000
06 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 75,000
...
... and 45 more events
05 Aug 1988
Return made up to 31/01/88; full list of members
27 Apr 1988
Return made up to 31/01/87; full list of members
24 Mar 1987
Return made up to 31/12/86; full list of members
19 Jan 1973
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Feb 1940
Incorporation

NORTHERN CATERERS LIMITED Charges

15 June 1949
Mortgage
Delivered: 25 June 1949
Status: Satisfied on 6 January 2005
Persons entitled: Martins Bank LTD
Description: Leasehold property situate in bock chapel lane mablegreen…
15 June 1949
Mortgage
Delivered: 25 June 1949
Status: Satisfied on 6 January 2005
Persons entitled: Martins Bank LTD
Description: 12 springwood street huddersfield including the fixtures &…

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