COLLINGHAM CATERING SERVICES LIMITED
WETHERBY

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Company number 04686851
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address UNIT 16 SANDBECK PARK, SANDBECK LANE, WETHERBY, WEST YORKSHIRE, LS22 7TW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of David Walter Westmoreland as a director on 21 April 2017; Termination of appointment of Barry Kilgallon as a director on 21 April 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of COLLINGHAM CATERING SERVICES LIMITED are www.collinghamcateringservices.co.uk, and www.collingham-catering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Knaresborough Rail Station is 6.1 miles; to Starbeck Rail Station is 6.5 miles; to Garforth Rail Station is 9.8 miles; to East Garforth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collingham Catering Services Limited is a Private Limited Company. The company registration number is 04686851. Collingham Catering Services Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Collingham Catering Services Limited is Unit 16 Sandbeck Park Sandbeck Lane Wetherby West Yorkshire Ls22 7tw. . KING, Gary Robert is a Secretary of the company. BROUGHTON, David Arthur is a Director of the company. BROUGHTON, Karen Jennifer is a Director of the company. GEOFFREY, Mosby is a Director of the company. KING, Gary Robert is a Director of the company. OYSTON, Kevin is a Director of the company. Secretary BROUGHTON, Karen Jennifer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARCHER, Kenrick has been resigned. Director BROUGHTON, Karen Jennifer has been resigned. Director KILGALLON, Barry has been resigned. Director KILGALLON, Barry has been resigned. Director NEAL, Andrew has been resigned. Director RENTON, Martin has been resigned. Director WESTMORELAND, David Walter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
KING, Gary Robert
Appointed Date: 27 January 2005
Director
BROUGHTON, David Arthur
Appointed Date: 05 March 2003
83 years old
Director
BROUGHTON, Karen Jennifer
Appointed Date: 05 March 2003
79 years old
Director
GEOFFREY, Mosby
Appointed Date: 27 January 2005
66 years old
Director
KING, Gary Robert
Appointed Date: 27 January 2005
52 years old
Director
OYSTON, Kevin
Appointed Date: 27 January 2005
67 years old

Resigned Directors

Secretary
BROUGHTON, Karen Jennifer
Resigned: 01 January 2014
Appointed Date: 05 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
ARCHER, Kenrick
Resigned: 18 November 2013
Appointed Date: 27 January 2005
53 years old
Director
BROUGHTON, Karen Jennifer
Resigned: 27 January 2005
Appointed Date: 05 March 2003
79 years old
Director
KILGALLON, Barry
Resigned: 21 April 2017
Appointed Date: 28 May 2013
67 years old
Director
KILGALLON, Barry
Resigned: 04 July 2008
Appointed Date: 27 January 2005
67 years old
Director
NEAL, Andrew
Resigned: 28 May 2013
Appointed Date: 01 September 2008
51 years old
Director
RENTON, Martin
Resigned: 31 May 2010
Appointed Date: 27 January 2005
67 years old
Director
WESTMORELAND, David Walter
Resigned: 21 April 2017
Appointed Date: 01 June 2010
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr David Arthur Broughton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Jennifer Broughton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLINGHAM CATERING SERVICES LIMITED Events

24 Apr 2017
Termination of appointment of David Walter Westmoreland as a director on 21 April 2017
24 Apr 2017
Termination of appointment of Barry Kilgallon as a director on 21 April 2017
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 328
...
... and 75 more events
22 Apr 2003
Director resigned
22 Apr 2003
New director appointed
22 Apr 2003
New secretary appointed;new director appointed
15 Apr 2003
Particulars of mortgage/charge
05 Mar 2003
Incorporation

COLLINGHAM CATERING SERVICES LIMITED Charges

11 April 2003
Debenture
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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