KENDAL CATERING COMPANY LIMITED (THE)
KENDAL

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Company number 01064847
Status Active
Incorporation Date 8 August 1972
Company Type Private Limited Company
Address BREWERY ARTS CENTRE, 122A HIGHGATE, KENDAL, CUMBRIA, LA9 4HE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Kerry Lyn Parsons as a director on 27 September 2016. The most likely internet sites of KENDAL CATERING COMPANY LIMITED (THE) are www.kendalcateringcompanylimited.co.uk, and www.kendal-catering-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Kendal Catering Company Limited The is a Private Limited Company. The company registration number is 01064847. Kendal Catering Company Limited The has been working since 08 August 1972. The present status of the company is Active. The registered address of Kendal Catering Company Limited The is Brewery Arts Centre 122a Highgate Kendal Cumbria La9 4he. . JONES, Michael Paul is a Secretary of the company. CLARKE, Terence Richard is a Director of the company. JONES, Michael Paul is a Director of the company. RIDGWAY, Andrew William is a Director of the company. WHITEHURST, Philip Lawrence is a Director of the company. YARWOOD, Pauline is a Director of the company. Secretary GARRY, Nigel Stuart has been resigned. Secretary JACKSON, Stephen Peter has been resigned. Secretary MARSHALL, David Mallory has been resigned. Secretary SMEDLEY, Stephen Roy has been resigned. Director BOWNESS, Neil has been resigned. Director CHAMBERLAIN, Renee Dorothy has been resigned. Director DOLMAN, Pauline Susan has been resigned. Director DONOVAN, Margaret Agnes Ethel has been resigned. Director FAIREY, Christopher Michael has been resigned. Director FORREST, Michael John has been resigned. Director HOUGHTON, John has been resigned. Director KAGAN, Ann Eugenia has been resigned. Director LEE, Sean has been resigned. Director MARSHALL, David Mallory has been resigned. Director MASON, Paul Samuel has been resigned. Director MCGOVERN, John Joseph has been resigned. Director MOUNFIELD, Michael Jon has been resigned. Director MUNDAY, James Roger has been resigned. Director OVER, John Lindsay has been resigned. Director PARSONS, Kerry Lyn has been resigned. Director PIERSON, Anne has been resigned. Director REDHEAD, Peter has been resigned. Director SMEDLEY, Stephen Roy has been resigned. Director TAYLOR, George Richard has been resigned. Director TODD, Brian has been resigned. Director WHITWHAM, Graham Claude has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JONES, Michael Paul
Appointed Date: 24 September 2002
Director
CLARKE, Terence Richard
Appointed Date: 08 February 2016
75 years old
Director
JONES, Michael Paul
Appointed Date: 12 March 2010
59 years old
Director
RIDGWAY, Andrew William
Appointed Date: 01 December 2014
68 years old
Director
WHITEHURST, Philip Lawrence
Appointed Date: 01 June 2015
64 years old
Director
YARWOOD, Pauline
Appointed Date: 19 January 2015
78 years old

Resigned Directors

Secretary
GARRY, Nigel Stuart
Resigned: 12 November 1991
Secretary
JACKSON, Stephen Peter
Resigned: 08 October 2001
Appointed Date: 18 October 1994
Secretary
MARSHALL, David Mallory
Resigned: 24 September 2002
Appointed Date: 01 March 2001
Secretary
SMEDLEY, Stephen Roy
Resigned: 18 October 1994
Appointed Date: 12 November 1991
Director
BOWNESS, Neil
Resigned: 11 June 2015
Appointed Date: 29 July 2013
55 years old
Director
CHAMBERLAIN, Renee Dorothy
Resigned: 30 November 1992
99 years old
Director
DOLMAN, Pauline Susan
Resigned: 10 June 2005
Appointed Date: 24 September 2002
58 years old
Director
DONOVAN, Margaret Agnes Ethel
Resigned: 08 October 2001
95 years old
Director
FAIREY, Christopher Michael
Resigned: 21 September 2012
Appointed Date: 20 October 2011
65 years old
Director
FORREST, Michael John
Resigned: 02 June 2014
Appointed Date: 28 February 2007
67 years old
Director
HOUGHTON, John
Resigned: 02 September 2014
Appointed Date: 27 February 2012
71 years old
Director
KAGAN, Ann Eugenia
Resigned: 08 February 2016
Appointed Date: 28 August 2008
60 years old
Director
LEE, Sean
Resigned: 08 November 2007
Appointed Date: 09 October 2001
63 years old
Director
MARSHALL, David Mallory
Resigned: 24 September 2002
Appointed Date: 08 October 2001
67 years old
Director
MASON, Paul Samuel
Resigned: 28 September 2009
Appointed Date: 08 October 2001
58 years old
Director
MCGOVERN, John Joseph
Resigned: 03 August 2015
Appointed Date: 28 February 2011
77 years old
Director
MOUNFIELD, Michael Jon
Resigned: 03 July 2007
Appointed Date: 16 November 2005
58 years old
Director
MUNDAY, James Roger
Resigned: 04 November 2015
Appointed Date: 06 June 2008
84 years old
Director
OVER, John Lindsay
Resigned: 06 June 2008
Appointed Date: 14 August 2006
73 years old
Director
PARSONS, Kerry Lyn
Resigned: 27 September 2016
Appointed Date: 26 March 2012
50 years old
Director
PIERSON, Anne
Resigned: 08 October 2001
87 years old
Director
REDHEAD, Peter
Resigned: 31 January 2011
Appointed Date: 28 August 2008
59 years old
Director
SMEDLEY, Stephen Roy
Resigned: 13 April 2003
84 years old
Director
TAYLOR, George Richard
Resigned: 08 November 2007
Appointed Date: 09 October 2001
81 years old
Director
TODD, Brian
Resigned: 18 October 1994
85 years old
Director
WHITWHAM, Graham Claude
Resigned: 13 November 2006
Appointed Date: 13 May 2003
77 years old

Persons With Significant Control

Mr Richard Foster
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

KENDAL CATERING COMPANY LIMITED (THE) Events

08 Nov 2016
Accounts for a small company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Sep 2016
Termination of appointment of Kerry Lyn Parsons as a director on 27 September 2016
11 Feb 2016
Appointment of Mr Terence Richard Clarke as a director on 8 February 2016
11 Feb 2016
Termination of appointment of Ann Eugenia Kagan as a director on 8 February 2016
...
... and 122 more events
02 Sep 1988
Accounts for a small company made up to 31 March 1988
07 Dec 1987
Accounts for a small company made up to 31 March 1987
07 Dec 1987
Return made up to 08/09/87; full list of members
17 Nov 1986
Accounts for a small company made up to 31 March 1986
17 Nov 1986
Return made up to 25/11/86; full list of members

KENDAL CATERING COMPANY LIMITED (THE) Charges

17 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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