Company number 05261471
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, SUFFOLK, UNITED KINGDOM, IP28 6LG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Registration of charge 052614710006, created on 10 May 2017; Registration of charge 052614710005, created on 10 May 2017; Satisfaction of charge 052614710004 in full. The most likely internet sites of CATERING ACADEMY LIMITED are www.cateringacademy.co.uk, and www.catering-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Thurston Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catering Academy Limited is a Private Limited Company.
The company registration number is 05261471. Catering Academy Limited has been working since 15 October 2004.
The present status of the company is Active. The registered address of Catering Academy Limited is Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds Suffolk United Kingdom Ip28 6lg. . DICKSON, Daniel Grant is a Secretary of the company. CANNON, Kevin Vincent is a Director of the company. HAMILL, John is a Director of the company. LEGGE, Robert is a Director of the company. MORRIS, Phillip is a Director of the company. WYMER, Louise Helen is a Director of the company. Secretary ROSE, Stacey has been resigned. Secretary GLENMORE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAUSEY, Allan Thomas has been resigned. Director HAGAN, Sean Peter has been resigned. Director MARKS, Denise has been resigned. Director ROSE, Stacey has been resigned. Director SCOTT, Michael James has been resigned. Director SMITH, Phillip Jonathan has been resigned. Director WILLIS, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director GLENMORE NOMINEES LIMITED has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Secretary
ROSE, Stacey
Resigned: 24 October 2016
Appointed Date: 15 February 2005
Secretary
GLENMORE SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
HAGAN, Sean Peter
Resigned: 24 October 2016
Appointed Date: 17 October 2008
65 years old
Director
MARKS, Denise
Resigned: 18 February 2013
Appointed Date: 19 May 2008
63 years old
Director
ROSE, Stacey
Resigned: 24 October 2016
Appointed Date: 05 September 2005
55 years old
Director
WILLIS, Simon
Resigned: 10 January 2014
Appointed Date: 11 June 2012
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
GLENMORE NOMINEES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 October 2004
Persons With Significant Control
Mrs Louise Wymer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CATERING ACADEMY LIMITED Events
16 May 2017
Registration of charge 052614710006, created on 10 May 2017
15 May 2017
Registration of charge 052614710005, created on 10 May 2017
11 May 2017
Satisfaction of charge 052614710004 in full
25 Feb 2017
Satisfaction of charge 052614710003 in full
11 Dec 2016
Memorandum and Articles of Association
...
... and 110 more events
28 Oct 2004
Director resigned
28 Oct 2004
Secretary resigned
28 Oct 2004
New director appointed
28 Oct 2004
New secretary appointed
15 Oct 2004
Incorporation
10 May 2017
Charge code 0526 1471 0006
Delivered: 16 May 2017
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Pursuant to the charge the company charged by way of first…
10 May 2017
Charge code 0526 1471 0005
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 November 2016
Charge code 0526 1471 0004
Delivered: 24 November 2016
Status: Satisfied
on 11 May 2017
Persons entitled: Wilmington Trust (London) Limited
Description: Pursuant to the charge, the new chargor charges by way of…
2 May 2013
Charge code 0526 1471 0003
Delivered: 3 May 2013
Status: Satisfied
on 25 February 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 January 2007
Debenture
Delivered: 23 January 2007
Status: Satisfied
on 18 June 2011
Persons entitled: Louise Helen Carey & Allan Thomas Causey
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied
on 9 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…