CATERFOOD (SOUTH WEST) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4BD
Company number 01074448
Status Active
Incorporation Date 29 September 1972
Company Type Private Limited Company
Address 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full 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 (SOUTH WEST) LIMITED are www.caterfoodsouthwest.co.uk, and www.caterfood-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Caterfood South West Limited is a Private Limited Company. The company registration number is 01074448. Caterfood South West Limited has been working since 29 September 1972. The present status of the company is Active. The registered address of Caterfood South West 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 FELTON, Barbara Paxton has been resigned. Director BOLAM, Jonathan Robert has been resigned. Director BULLER, Garry Wayne has been resigned. Director CRUSE, Robert James has been resigned. Director FELTON, Barbara Paxton has been resigned. Director FELTON, Kai Martin Samuell Llewellyn has been resigned. Director FELTON, Michael Jnr has been resigned. Director FELTON, Michael Halliwell has been resigned. Director GOULD, Leonard Anthony has been resigned. Director GOULD, Leonard Anthony has been resigned. Director HARDING, Michael Symons has been resigned. Director HUNT, James Leigh has been resigned. Director ROBINSON, Clifford Alan has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
TAYLOR, Clive
Appointed Date: 01 January 2001
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: 01 November 1991
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: 01 January 2001
67 years old

Resigned Directors

Secretary
FELTON, Barbara Paxton
Resigned: 31 December 2000
Director
BOLAM, Jonathan Robert
Resigned: 24 February 2016
Appointed Date: 30 September 2013
51 years old
Director
BULLER, Garry Wayne
Resigned: 30 June 2015
Appointed Date: 06 January 2014
54 years old
Director
CRUSE, Robert James
Resigned: 20 June 2001
94 years old
Director
FELTON, Barbara Paxton
Resigned: 05 April 2012
86 years old
Director
FELTON, Kai Martin Samuell Llewellyn
Resigned: 24 February 2016
Appointed Date: 01 July 2015
40 years old
Director
FELTON, Michael Jnr
Resigned: 24 February 2016
Appointed Date: 01 November 1991
60 years old
Director
FELTON, Michael Halliwell
Resigned: 05 April 2012
89 years old
Director
GOULD, Leonard Anthony
Resigned: 24 February 2016
Appointed Date: 30 September 2013
52 years old
Director
GOULD, Leonard Anthony
Resigned: 30 September 2013
Appointed Date: 30 September 2013
52 years old
Director
HARDING, Michael Symons
Resigned: 29 March 1996
Appointed Date: 01 November 1991
91 years old
Director
HUNT, James Leigh
Resigned: 06 April 2015
Appointed Date: 06 April 2008
51 years old
Director
ROBINSON, Clifford Alan
Resigned: 24 February 2016
Appointed Date: 12 January 2015
63 years old

Persons With Significant Control

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

CATERFOOD (SOUTH WEST) LIMITED Events

14 Mar 2017
Full 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 123 more events
13 Feb 1987
Accounts for a small company made up to 31 October 1985
13 Feb 1987
Return made up to 14/09/86; full list of members
21 Jan 1987
Director's particulars changed
04 Feb 1976
Annual return made up to 14/11/75
29 Sep 1972
Incorporation

CATERFOOD (SOUTH WEST) LIMITED Charges

5 February 2015
Charge code 0107 4448 0006
Delivered: 19 February 2015
Status: Satisfied on 11 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H units 3 4 and 5 moorview industrial park kemmings close…
10 September 2004
Legal charge
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate and k/a unit 1, aspen way, yalberton…
23 June 1998
Legal mortgage
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2, 3 and 4 streamside court aspen way…
20 December 1989
Legal mortgage
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 streamside court, aspen way, paignton devon t/n dw 205698…
7 April 1978
Mortgage debenture
Delivered: 27 April 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 1, manor road st. Marychurch torquay…
8 April 1974
Legal charge
Delivered: 17 April 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bays 1, 2 and 3 londo buildings heathfield newton abbot…

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