COUNTY CATERING (MIDLANDS) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NG

Company number 01481761
Status Active
Incorporation Date 27 February 1980
Company Type Private Limited Company
Address DRAYTON COURT, DRAYTON ROAD, SOLIHULL, WEST MIDLANDS, B90 4NG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 170,000 . The most likely internet sites of COUNTY CATERING (MIDLANDS) LIMITED are www.countycateringmidlands.co.uk, and www.county-catering-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. County Catering Midlands Limited is a Private Limited Company. The company registration number is 01481761. County Catering Midlands Limited has been working since 27 February 1980. The present status of the company is Active. The registered address of County Catering Midlands Limited is Drayton Court Drayton Road Solihull West Midlands B90 4ng. . UNDERWOOD, Timothy Morris is a Secretary of the company. CHAMBERLAIN, Philip Anthony is a Director of the company. UNDERWOOD, Nicholas John Cockburn is a Director of the company. UNDERWOOD, Timothy Morris is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
UNDERWOOD, Timothy Morris
Director
CHAMBERLAIN, Philip Anthony

73 years old
Director
UNDERWOOD, Nicholas John Cockburn

72 years old
Director
UNDERWOOD, Timothy Morris

66 years old

Persons With Significant Control

Mr Nicholas John Cockburn Underwood
Notified on: 6 April 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Morris Underwood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTY CATERING (MIDLANDS) LIMITED Events

23 May 2017
Confirmation statement made on 13 April 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 170,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 170,000
...
... and 98 more events
11 Jun 1986
Return made up to 01/02/83; full list of members
11 Jun 1986
Return made up to 01/02/83; full list of members
11 Jun 1986
Return made up to 03/02/82; full list of members
11 Jun 1986
Return made up to 03/02/82; full list of members
27 Feb 1980
Certificate of incorporation

COUNTY CATERING (MIDLANDS) LIMITED Charges

17 March 1999
Debenture deed
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1993
Debenture
Delivered: 11 March 1993
Status: Outstanding
Persons entitled: Timothy Morris Underwood Nicholas John Cockburn Underwood
Description: Fixed and floating charges over the undertaking and all…
10 March 1993
Debenture
Delivered: 11 March 1993
Status: Outstanding
Persons entitled: Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 October 1987
Mortgage debenture
Delivered: 7 November 1987
Status: Satisfied on 16 March 1993
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1985
Single debenture
Delivered: 2 August 1985
Status: Satisfied on 26 April 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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