SOUTHCOTT CATERING LIMITED
GRANGE OVER SANDS

Hellopages » Cumbria » South Lakeland » LA11 7NG

Company number 04550455
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address UNIT 6 AIRFIELD APPROACH BUSINESS PARK, FLOOKBURGH, GRANGE OVER SANDS, CUMBRIA, UNITED KINGDOM, LA11 7NG
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Gillian Mary Southcott on 1 September 2016; Director's details changed for Andrew Charles Southcott on 1 September 2016. The most likely internet sites of SOUTHCOTT CATERING LIMITED are www.southcottcatering.co.uk, and www.southcott-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Grange-over-Sands Rail Station is 3.3 miles; to Ulverston Rail Station is 5.3 miles; to Morecambe Rail Station is 8 miles; to Bare Lane Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southcott Catering Limited is a Private Limited Company. The company registration number is 04550455. Southcott Catering Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Southcott Catering Limited is Unit 6 Airfield Approach Business Park Flookburgh Grange Over Sands Cumbria United Kingdom La11 7ng. . SOUTHCOTT, Gillian Mary is a Secretary of the company. SOUTHCOTT, Andrew Charles is a Director of the company. SOUTHCOTT, Gillian Mary is a Director of the company. SOUTHCOTT, Jonathan Robert is a Director of the company. SOUTHCOTT, Michael William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILKIN, Carol Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
SOUTHCOTT, Gillian Mary
Appointed Date: 01 October 2002
Director
SOUTHCOTT, Andrew Charles
Appointed Date: 01 October 2002
65 years old
Director
SOUTHCOTT, Gillian Mary
Appointed Date: 01 October 2002
55 years old
Director
SOUTHCOTT, Jonathan Robert
Appointed Date: 18 March 2016
31 years old
Director
SOUTHCOTT, Michael William
Appointed Date: 18 March 2016
33 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
WILKIN, Carol Anne
Resigned: 23 December 2011
Appointed Date: 27 January 2005
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Andrew Charles Southcott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Mary Southcott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHCOTT CATERING LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Oct 2016
Director's details changed for Gillian Mary Southcott on 1 September 2016
10 Oct 2016
Director's details changed for Andrew Charles Southcott on 1 September 2016
10 Oct 2016
Registered office address changed from Unit 6 Airfield Approach Business Park Flookburgh Grange over Sands Cumbria LA11 7HY United Kingdom to Unit 6 Airfield Approach Business Park Flookburgh Grange over Sands Cumbria LA11 7NG on 10 October 2016
07 Oct 2016
Secretary's details changed for Gillian Mary Southcott on 1 September 2016
...
... and 52 more events
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
22 Oct 2002
New secretary appointed;new director appointed
22 Oct 2002
New director appointed
01 Oct 2002
Incorporation

SOUTHCOTT CATERING LIMITED Charges

11 July 2011
Legal charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 7 airfield approach business park flookburgh…
11 July 2011
Legal charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 6 airfield approach business park flookburgh…
6 July 2011
Debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2004
Legal charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 2-4 airfield approach business park moor lane…

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