CHARTER CATERING CONSULTANTS LIMITED
SHEFFIELD CHARTER CATERING MANAGEMENT SERVICES LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 02739885
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 August 2016 with updates; Second filing of the annual return made up to 14 August 2015. The most likely internet sites of CHARTER CATERING CONSULTANTS LIMITED are www.chartercateringconsultants.co.uk, and www.charter-catering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Charter Catering Consultants Limited is a Private Limited Company. The company registration number is 02739885. Charter Catering Consultants Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Charter Catering Consultants Limited is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. The company`s financial liabilities are £15.06k. It is £-8.54k against last year. The cash in hand is £21.92k. It is £-33.32k against last year. And the total assets are £33.73k, which is £-21.51k against last year. CUTHBERTSON, Shirley Josephine is a Director of the company. LINDSAY, Dean Crawford is a Director of the company. Secretary GIBBONS, Mark Anthony has been resigned. Secretary HOWSON, Judith has been resigned. Secretary RODDISON, John has been resigned. Secretary STEWART, Christine Robson has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HARVIE, Roy Jackson has been resigned. Director STEWART, Christine Robson has been resigned. Director STEWART, Kenneth Charles has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


charter catering consultants Key Finiance

LIABILITIES £15.06k
-37%
CASH £21.92k
-61%
TOTAL ASSETS £33.73k
-39%
All Financial Figures

Current Directors

Director
CUTHBERTSON, Shirley Josephine
Appointed Date: 12 July 2016
52 years old
Director
LINDSAY, Dean Crawford
Appointed Date: 26 November 2014
65 years old

Resigned Directors

Secretary
GIBBONS, Mark Anthony
Resigned: 01 August 1993
Appointed Date: 14 August 1992
Secretary
HOWSON, Judith
Resigned: 26 November 2014
Appointed Date: 08 October 2002
Secretary
RODDISON, John
Resigned: 19 February 2015
Appointed Date: 26 November 2014
Secretary
STEWART, Christine Robson
Resigned: 08 October 2002
Appointed Date: 16 August 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992
Director
HARVIE, Roy Jackson
Resigned: 01 August 1993
Appointed Date: 14 August 1992
97 years old
Director
STEWART, Christine Robson
Resigned: 08 October 2002
Appointed Date: 01 August 1993
67 years old
Director
STEWART, Kenneth Charles
Resigned: 26 November 2014
Appointed Date: 01 March 1993
68 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992

Persons With Significant Control

Mr Dean Crawford Lindsay
Notified on: 14 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHARTER CATERING CONSULTANTS LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Sep 2016
Confirmation statement made on 14 August 2016 with updates
31 Aug 2016
Second filing of the annual return made up to 14 August 2015
31 Aug 2016
Second filing for the appointment of Dean Crawford Lindsay as a director
18 Jul 2016
Director's details changed for Mr Dean Lindsay on 18 July 2016
...
... and 69 more events
16 Oct 1992
Secretary resigned;new secretary appointed
16 Oct 1992
Director resigned;new director appointed
16 Oct 1992
Registered office changed on 16/10/92 from: temple house 20 holywell row london EC2A 4JB
16 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1992
Incorporation

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