M STILL CATERING LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS40 5PA
Company number 02901063
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address C/O BUTCOMBE BREWERY COX'S GREEN, WRINGTON, BRISTOL, ENGLAND, BS40 5PA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Current accounting period shortened from 28 February 2017 to 31 January 2017; Appointment of Mr Declan Patrick Hearne as a director on 24 January 2017. The most likely internet sites of M STILL CATERING LIMITED are www.mstillcatering.co.uk, and www.m-still-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Worle Rail Station is 6.4 miles; to Shirehampton Rail Station is 9.6 miles; to Sea Mills Rail Station is 9.8 miles; to Avonmouth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Still Catering Limited is a Private Limited Company. The company registration number is 02901063. M Still Catering Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of M Still Catering Limited is C O Butcombe Brewery Cox S Green Wrington Bristol England Bs40 5pa. . CROWTHER, Mark Nicholas is a Director of the company. HEARNE, Declan Patrick is a Director of the company. WILLIAMS, Geraint is a Director of the company. Secretary STILL, Deborah Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STILL, Deborah Jane has been resigned. Director STILL, Martin William John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CROWTHER, Mark Nicholas
Appointed Date: 30 November 2016
57 years old

Director
HEARNE, Declan Patrick
Appointed Date: 24 January 2017
63 years old

Director
WILLIAMS, Geraint
Appointed Date: 30 November 2016
55 years old

Resigned Directors

Secretary
STILL, Deborah Jane
Resigned: 30 November 2016
Appointed Date: 22 February 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994

Director
STILL, Deborah Jane
Resigned: 30 November 2016
Appointed Date: 22 February 1994
60 years old

Director
STILL, Martin William John
Resigned: 30 November 2016
Appointed Date: 22 February 1994
60 years old

Persons With Significant Control

Butcombe Brewery Limited
Notified on: 9 February 2017
Nature of control: Ownership of shares – 75% or more

M STILL CATERING LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Jan 2017
Current accounting period shortened from 28 February 2017 to 31 January 2017
30 Jan 2017
Appointment of Mr Declan Patrick Hearne as a director on 24 January 2017
06 Dec 2016
Registered office address changed from C/O the Methuen Arms 2 High Street Corsham Wiltshire SN13 0HB to C/O Butcombe Brewery Cox's Green Wrington Bristol BS40 5PA on 6 December 2016
06 Dec 2016
Termination of appointment of Martin William John Still as a director on 30 November 2016
...
... and 64 more events
21 Mar 1994
Accounting reference date notified as 28/02

21 Mar 1994
Ad 22/02/94--------- £ si 98@1=98 £ ic 2/100

04 Mar 1994
Secretary resigned

22 Feb 1994
Incorporation

22 Feb 1994
Incorporation

M STILL CATERING LIMITED Charges

27 January 2016
Charge code 0290 1063 0004
Delivered: 30 January 2016
Status: Satisfied on 2 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 December 2015
Charge code 0290 1063 0003
Delivered: 7 January 2016
Status: Satisfied on 2 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The methuen arms hotel high street corsham t/no WT179129…
23 June 2010
Mortgage
Delivered: 25 June 2010
Status: Satisfied on 10 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the methuen arms, high street, corsham…
21 April 2010
Debenture
Delivered: 27 April 2010
Status: Satisfied on 10 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…