CATERED LIMITED
PLYMOUTH

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Company number 09355912
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address WINDSOR HOUSE, TAVISTOCK ROAD, PLYMOUTH, PL6 5UF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Kevin Duggan as a director on 10 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CATERED LIMITED are www.catered.co.uk, and www.catered.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Catered Limited is a Private Limited Company. The company registration number is 09355912. Catered Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Catered Limited is Windsor House Tavistock Road Plymouth Pl6 5uf. . BELLAMY, Jane Rae is a Director of the company. DUGGAN, Kevin is a Director of the company. HARDINGHAM, Andrew Keith is a Director of the company. HARWOOD, Judith Anne is a Director of the company. HILL, Elizabeth Ann is a Director of the company. MADDISON, David Vernon is a Director of the company. MARSH, Richard Ian is a Director of the company. PEARCE, Bradley Francis is a Director of the company. THOMAS, Jonathan Evan is a Director of the company. TOMPKINS, Cathryn Shelley is a Director of the company. WALLACE, James Brace is a Director of the company. Director COE, Malcolm Nicholas has been resigned. Director GILLETT, Sarah Louise has been resigned. Director MOWER, Simon has been resigned. Director NASH, Peter Stephen has been resigned. The company operates in "Other food services".


Current Directors

Director
BELLAMY, Jane Rae
Appointed Date: 15 December 2014
64 years old
Director
DUGGAN, Kevin
Appointed Date: 10 December 2016
60 years old
Director
HARDINGHAM, Andrew Keith
Appointed Date: 19 November 2015
67 years old
Director
HARWOOD, Judith Anne
Appointed Date: 15 December 2014
64 years old
Director
HILL, Elizabeth Ann
Appointed Date: 15 December 2014
64 years old
Director
MADDISON, David Vernon
Appointed Date: 19 November 2015
65 years old
Director
MARSH, Richard Ian
Appointed Date: 21 January 2016
61 years old
Director
PEARCE, Bradley Francis
Appointed Date: 15 December 2014
61 years old
Director
THOMAS, Jonathan Evan
Appointed Date: 15 December 2014
62 years old
Director
TOMPKINS, Cathryn Shelley
Appointed Date: 15 December 2014
55 years old
Director
WALLACE, James Brace
Appointed Date: 15 December 2014
66 years old

Resigned Directors

Director
COE, Malcolm Nicholas
Resigned: 22 January 2015
Appointed Date: 15 December 2014
60 years old
Director
GILLETT, Sarah Louise
Resigned: 05 February 2016
Appointed Date: 15 December 2014
51 years old
Director
MOWER, Simon
Resigned: 02 July 2015
Appointed Date: 15 December 2014
62 years old
Director
NASH, Peter Stephen
Resigned: 26 November 2015
Appointed Date: 15 December 2014
69 years old

Persons With Significant Control

Plymouth City Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Pssc Plymouth Schools Shareholding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATERED LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Dec 2016
Appointment of Mr Kevin Duggan as a director on 10 December 2016
20 Sep 2016
Full accounts made up to 31 March 2016
23 Mar 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 100
23 Mar 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 100
...
... and 9 more events
02 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
27 Nov 2015
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 100.00
27 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2015
Termination of appointment of Malcolm Nicholas Coe as a director on 22 January 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1

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