CATERFOOD HOLDINGS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4BD
Company number 06566108
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mr Clive Taylor on 9 February 2017. The most likely internet sites of CATERFOOD HOLDINGS LIMITED are www.caterfoodholdings.co.uk, and www.caterfood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Caterfood Holdings Limited is a Private Limited Company. The company registration number is 06566108. Caterfood Holdings Limited has been working since 15 April 2008. The present status of the company is Active. The registered address of Caterfood Holdings Limited is 814 Leigh Road Slough England Sl1 4bd. . TAYLOR, Clive is a Secretary of the company. BENDER, Stephen David is a Director of the company. BROGAN, Alison is a Director of the company. FELTON, Mark is a Director of the company. ROGERS, Robert is a Director of the company. SELLEY, Andrew Mark is a Director of the company. TAYLOR, Clive is a Director of the company. Secretary Secretarial Appointments Limited has been resigned. Director Corporate Appointments Limited has been resigned. Director FELTON, Barbara Paxton has been resigned. Director FELTON, Michael Jnr has been resigned. Director FELTON, Michael Halliwell has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TAYLOR, Clive
Appointed Date: 15 April 2008
Director
BENDER, Stephen David
Appointed Date: 03 March 2016
61 years old
Director
BROGAN, Alison
Appointed Date: 03 March 2016
52 years old
Director
FELTON, Mark
Appointed Date: 15 April 2008
64 years old
Director
ROGERS, Robert
Appointed Date: 03 March 2016
73 years old
Director
SELLEY, Andrew Mark
Appointed Date: 03 March 2016
60 years old
Director
TAYLOR, Clive
Appointed Date: 15 April 2008
67 years old

Resigned Directors

Secretary
Secretarial Appointments Limited
Resigned: 15 April 2008
Appointed Date: 15 April 2008
Director
Corporate Appointments Limited
Resigned: 15 April 2008
Appointed Date: 15 April 2008
Director
FELTON, Barbara Paxton
Resigned: 05 April 2012
Appointed Date: 15 April 2008
86 years old
Director
FELTON, Michael Jnr
Resigned: 24 February 2016
Appointed Date: 15 April 2008
60 years old
Director
FELTON, Michael Halliwell
Resigned: 05 April 2012
Appointed Date: 15 April 2008
89 years old

Persons With Significant Control

Bfs Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATERFOOD HOLDINGS LIMITED Events

16 Mar 2017
Group of companies' accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Feb 2017
Director's details changed for Mr Clive Taylor on 9 February 2017
09 Feb 2017
Director's details changed for Mr Mark Felton on 9 February 2017
09 Feb 2017
Secretary's details changed for Mr Clive Taylor on 9 February 2017
...
... and 66 more events
28 Jul 2008
Secretary appointed mr clive taylor
28 Jul 2008
Director appointed mr clive taylor
15 Apr 2008
Appointment terminated director corporate appointments LIMITED
15 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
15 Apr 2008
Incorporation

CATERFOOD HOLDINGS LIMITED Charges

8 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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