CATERING & BEVERAGE SERVICES LIMITED
CARRYDUFF


Company number NI628726
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address UNIT 1, EDGAR INDUSTRIAL ESTATE, CARRYDUFF, NORTHERN IRELAND, BT8 8AN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Lawrence Huddleson as a director on 28 February 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of CATERING & BEVERAGE SERVICES LIMITED are www.cateringbeverageservices.co.uk, and www.catering-beverage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Catering Beverage Services Limited is a Private Limited Company. The company registration number is NI628726. Catering Beverage Services Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Catering Beverage Services Limited is Unit 1 Edgar Industrial Estate Carryduff Northern Ireland Bt8 8an. . HUNTER, Robert Brian is a Director of the company. SYMINGTON, Mark is a Director of the company. Director HUDDLESON, Lawrence has been resigned. Director SYMINGTON, Mark has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
HUNTER, Robert Brian
Appointed Date: 16 January 2015
56 years old

Director
SYMINGTON, Mark
Appointed Date: 16 January 2015
41 years old

Resigned Directors

Director
HUDDLESON, Lawrence
Resigned: 28 February 2017
Appointed Date: 16 January 2015
51 years old

Director
SYMINGTON, Mark
Resigned: 16 January 2015
Appointed Date: 16 January 2015
85 years old

Persons With Significant Control

Mr Mark Symington
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Hunter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lawrence Huddleson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATERING & BEVERAGE SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Feb 2017
Termination of appointment of Lawrence Huddleson as a director on 28 February 2017
01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Registered office address changed from 326 Upper Ballynahinch Road Lisburn BT27 6XL Northern Ireland to Unit 1 Edgar Industrial Estate Carryduff BT8 8AN on 25 August 2016
...
... and 0 more events
10 Aug 2016
Termination of appointment of Mark Symington as a director on 16 January 2015
10 Aug 2016
Appointment of Mr Mark Symington as a director on 16 January 2015
02 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3

20 Oct 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted