MAD GOOSE CATERING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 09202063
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Registration of charge 092020630003, created on 14 July 2016; Registration of charge 092020630002, created on 30 June 2016. The most likely internet sites of MAD GOOSE CATERING LIMITED are www.madgoosecatering.co.uk, and www.mad-goose-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Mad Goose Catering Limited is a Private Limited Company. The company registration number is 09202063. Mad Goose Catering Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Mad Goose Catering Limited is C O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks Mk9 1jl. . SWAIN, Carol is a Secretary of the company. MARRIOTT, Nicholas Richard is a Director of the company. SWAIN, Oliver Philip is a Director of the company. Director MARRIOTT, Ann Florence has been resigned. Director MARRIOTT, Richard John David has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SWAIN, Carol
Appointed Date: 19 April 2016
Director
MARRIOTT, Nicholas Richard
Appointed Date: 03 September 2014
42 years old
Director
SWAIN, Oliver Philip
Appointed Date: 19 April 2016
42 years old

Resigned Directors

Director
MARRIOTT, Ann Florence
Resigned: 19 April 2016
Appointed Date: 03 September 2014
70 years old
Director
MARRIOTT, Richard John David
Resigned: 19 April 2016
Appointed Date: 03 September 2014
76 years old

Persons With Significant Control

Mr Nicholas Marriott
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Philip Swain
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAD GOOSE CATERING LIMITED Events

01 Nov 2016
Confirmation statement made on 3 September 2016 with updates
29 Jul 2016
Registration of charge 092020630003, created on 14 July 2016
06 Jul 2016
Registration of charge 092020630002, created on 30 June 2016
26 May 2016
Total exemption small company accounts made up to 31 January 2016
13 May 2016
Registration of charge 092020630001, created on 28 April 2016
...
... and 6 more events
30 Sep 2015
Director's details changed for Nicholas Richard Marriott on 2 September 2015
30 Sep 2015
Director's details changed for Mr Richard John David Marriott on 2 September 2015
30 Sep 2015
Director's details changed for Ann Florence Marriott on 2 September 2015
18 Nov 2014
Registered office address changed from C/O Haysom Silverton (Part of the Hillier Hopkins Norfolk House Centre Suite 82, Saxon Gate West Milton Keynes MK9 2DL United Kingdom to C/O C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 18 November 2014
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 300

MAD GOOSE CATERING LIMITED Charges

14 July 2016
Charge code 0920 2063 0003
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The mermaid, high street, ellington, huntingdon…
30 June 2016
Charge code 0920 2063 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 April 2016
Charge code 0920 2063 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Philip Stephen Swain and Carol Anne Swain
Description: The mermaid, high street, ellington, huntingdon…

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