Company number 08849032
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 15 February 2016. The most likely internet sites of BLUE APPLE CATERING HOLDINGS LIMITED are www.blueapplecateringholdings.co.uk, and www.blue-apple-catering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Blue Apple Catering Holdings Limited is a Private Limited Company.
The company registration number is 08849032. Blue Apple Catering Holdings Limited has been working since 16 January 2014.
The present status of the company is Active. The registered address of Blue Apple Catering Holdings Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . ALLANSON, Brian is a Director of the company. EVANS, Jonathan Peter is a Director of the company. MILLAR, Robert is a Director of the company. TOMS, Ruston Winchcombe is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Ruston Winchcombe Toms
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Allanson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE APPLE CATERING HOLDINGS LIMITED Events
28 Feb 2017
Confirmation statement made on 16 January 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Feb 2016
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 15 February 2016
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
05 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 8 more events
19 Mar 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-03-14
19 Mar 2014
Change of name notice
18 Mar 2014
Appointment of Robert Millar as a director
28 Feb 2014
Statement of capital following an allotment of shares on 31 January 2014
16 Jan 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted