MOAT HOUSE (CATERERS) LIMITED
CHELMSFORD

Company number 01043175
Status Active
Incorporation Date 21 February 1972
Company Type Private Limited Company
Address SUITE 64 WATERHOUSE BUSINESS PARK, 2 CROMAR WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 2QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 ; Secretary's details changed for Sally Ann Coughlan on 2 January 2016. The most likely internet sites of MOAT HOUSE (CATERERS) LIMITED are www.moathousecaterers.co.uk, and www.moat-house-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Moat House Caterers Limited is a Private Limited Company. The company registration number is 01043175. Moat House Caterers Limited has been working since 21 February 1972. The present status of the company is Active. The registered address of Moat House Caterers Limited is Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex England Cm1 2qe. . COUGHLAN, Sally Ann is a Secretary of the company. QUINN, Martin is a Director of the company. Secretary BURGESS, Keith John has been resigned. Secretary CHRISTIAN, Tracy Joanne has been resigned. Secretary JONES, Vanessa has been resigned. Secretary PURVIS, Martin Terence Alan has been resigned. Secretary WALLER, Ronald John has been resigned. Secretary WATERS, Jonathan Roy has been resigned. Director ALLSOP, Heather Louise has been resigned. Director BAIRSTOW, John has been resigned. Director BELL, Gerald James has been resigned. Director BOULD, Andrew Robin Douglas has been resigned. Director CAIRNS, Michael Anthony has been resigned. Director COLES, Alan Clifford has been resigned. Director COLLYER, Brian Charles has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director FINKLEMAN, Michael David has been resigned. Director GOIN, Russell Todd has been resigned. Director HERSEY, David Michael has been resigned. Director KABALAN, Fadi has been resigned. Director KRAIS, Ashley Simon has been resigned. Director LE POIDEVIN, Andrew Daryl has been resigned. Director MAIDEN, George Barry has been resigned. Director MARCUS, Martin Alan has been resigned. Director MENARD, Veronique Pascale Dominique has been resigned. Director METCALFE, Michael Stuart has been resigned. Director MOORE, Richard John has been resigned. Director MULAHASANI, Heather Louise has been resigned. Director OGDEN, Kathryn has been resigned. Director PORTER, Allan William has been resigned. Director RIECK, Erwin Joseph has been resigned. Director ROSENBERG, Matthew Alexander has been resigned. Director SCOBLE, Timothy James has been resigned. Director W2001 BRITANNIA LLC has been resigned. Director W2001 TWO CV has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COUGHLAN, Sally Ann
Appointed Date: 20 September 2005
Director
QUINN, Martin
Appointed Date: 06 July 2015
61 years old

Resigned Directors

Secretary
BURGESS, Keith John
Resigned: 28 January 2000
Appointed Date: 30 December 1993
Secretary
CHRISTIAN, Tracy Joanne
Resigned: 16 September 2005
Appointed Date: 13 January 2005
Secretary
JONES, Vanessa
Resigned: 28 February 2003
Appointed Date: 29 April 2002
Secretary
PURVIS, Martin Terence Alan
Resigned: 31 December 2004
Appointed Date: 24 April 2003
Secretary
WALLER, Ronald John
Resigned: 30 December 1993
Secretary
WATERS, Jonathan Roy
Resigned: 17 March 2002
Appointed Date: 28 January 2000
Director
ALLSOP, Heather Louise
Resigned: 29 September 2008
Appointed Date: 24 November 2004
47 years old
Director
BAIRSTOW, John
Resigned: 02 July 1993
95 years old
Director
BELL, Gerald James
Resigned: 04 September 1995
Appointed Date: 02 July 1993
87 years old
Director
BOULD, Andrew Robin Douglas
Resigned: 05 July 1998
Appointed Date: 01 October 1993
77 years old
Director
CAIRNS, Michael Anthony
Resigned: 01 June 1999
Appointed Date: 01 October 1993
85 years old
Director
COLES, Alan Clifford
Resigned: 31 October 2008
Appointed Date: 26 October 2004
64 years old
Director
COLLYER, Brian Charles
Resigned: 21 October 2005
Appointed Date: 26 October 2004
64 years old
Director
COPPEL, Andrew Maxwell
Resigned: 30 September 2003
Appointed Date: 02 July 1993
75 years old
Director
FINKLEMAN, Michael David
Resigned: 09 March 2001
Appointed Date: 01 June 1999
79 years old
Director
GOIN, Russell Todd
Resigned: 13 July 2006
Appointed Date: 21 October 2005
55 years old
Director
HERSEY, David Michael
Resigned: 26 May 1993
78 years old
Director
KABALAN, Fadi
Resigned: 10 December 2008
Appointed Date: 29 September 2008
46 years old
Director
KRAIS, Ashley Simon
Resigned: 26 October 2004
Appointed Date: 09 March 2001
63 years old
Director
LE POIDEVIN, Andrew Daryl
Resigned: 09 March 2001
Appointed Date: 05 July 2000
67 years old
Director
MAIDEN, George Barry
Resigned: 03 May 1996
Appointed Date: 02 July 1993
76 years old
Director
MARCUS, Martin Alan
Resigned: 25 May 1993
78 years old
Director
MENARD, Veronique Pascale Dominique
Resigned: 15 June 2010
Appointed Date: 14 September 2009
52 years old
Director
METCALFE, Michael Stuart
Resigned: 26 October 2004
Appointed Date: 08 July 2002
62 years old
Director
MOORE, Richard John
Resigned: 25 February 2009
Appointed Date: 26 October 2004
61 years old
Director
MULAHASANI, Heather Louise
Resigned: 15 June 2010
Appointed Date: 23 February 2009
47 years old
Director
OGDEN, Kathryn
Resigned: 11 September 2009
Appointed Date: 13 July 2006
45 years old
Director
PORTER, Allan William
Resigned: 02 July 1993
68 years old
Director
RIECK, Erwin Joseph
Resigned: 30 September 2013
Appointed Date: 21 October 2005
82 years old
Director
ROSENBERG, Matthew Alexander
Resigned: 06 July 2015
Appointed Date: 11 November 2008
49 years old
Director
SCOBLE, Timothy James
Resigned: 30 May 2003
Appointed Date: 08 July 2002
68 years old
Director
W2001 BRITANNIA LLC
Resigned: 31 January 2013
Appointed Date: 15 June 2010
Director
W2001 TWO CV
Resigned: 31 January 2013
Appointed Date: 15 June 2010

MOAT HOUSE (CATERERS) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
24 May 2016
Secretary's details changed for Sally Ann Coughlan on 2 January 2016
07 Dec 2015
Registered office address changed from 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE to Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 7 December 2015
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 183 more events
31 Oct 1986
Declaration of satisfaction of mortgage/charge
24 Oct 1986
Particulars of mortgage/charge
15 Jul 1986
Return made up to 12/06/86; full list of members
31 Jul 1982
Accounts made up to 31 December 1981
21 Feb 1972
Certificate of incorporation

MOAT HOUSE (CATERERS) LIMITED Charges

23 February 2005
A composite guarantee and debenture
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Goldman Sachs Credit Partners, L.P.
Description: Fixed and floating charges over the undertaking and all…
24 November 2004
Composite guarantee and debenture
Delivered: 14 December 2004
Status: Satisfied on 7 March 2005
Persons entitled: Goldman Sachs Credit Partners, L.P.
Description: By way of legal mortgage all estates or interests in the…
18 June 2004
Debenture
Delivered: 25 June 2004
Status: Satisfied on 15 February 2005
Persons entitled: The Law Debenture Trust Coproration PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
Supplemental deed to the shepperton legal mortgage
Delivered: 11 June 2004
Status: Satisfied on 29 November 2004
Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders Defined in Theterm Facility Agreement)
Description: L/H property k/a shepperton moat house felix lane walton on…
8 June 2004
Supplemental deed to the composite guarantee and debenture
Delivered: 11 June 2004
Status: Satisfied on 29 November 2004
Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders Defined in Theterm Facility Agreement)
Description: By way of legal mortgage the legally mortgaged property and…
25 March 2004
Composite guarantee and debenture
Delivered: 26 March 2004
Status: Satisfied on 29 November 2004
Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders)
Description: By way of legal mortgage the legally mortgaged property and…
23 January 2004
Legal mortgage
Delivered: 28 January 2004
Status: Satisfied on 29 November 2004
Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders Defined in Theterm Facility Agreement)
Description: L/H property being shepperton moat house, felix lane…
1 July 1991
Mortgage
Delivered: 6 July 1991
Status: Satisfied on 30 December 2004
Persons entitled: Lloyds Bank PLC
Description: Holiday inn great north road seaton burn newcastle upon…
29 December 1986
Legal mortgage
Delivered: 16 January 1987
Status: Satisfied on 13 May 1988
Persons entitled: National Westminster Bank PLC
Description: The dover stage hotel, camden crescent, dover kent and/or…
29 December 1986
Legal mortgage
Delivered: 16 January 1987
Status: Satisfied on 1 December 1992
Persons entitled: National Westminster Bank PLC
Description: The grand hotel, colmore row, birmignham, west midlands…
6 November 1986
Legal charge
Delivered: 24 November 1986
Status: Satisfied on 18 March 2004
Persons entitled: Swiss Volksbank
Description: The property k/a drury lane, moat house, 10 drury lane…
8 October 1986
Legal charge
Delivered: 24 October 1986
Status: Satisfied on 1 December 1992
Persons entitled: Lloyds Bank PLC
Description: Telford moat house, foregate telford centre, telford…
7 January 1986
Legal charge
Delivered: 27 January 1986
Status: Satisfied on 31 October 1986
Persons entitled: Lloyds Bank PLC
Description: Drury lane, moat house, 10 drury lane, high holborn london…
31 October 1983
Legal mortgage
Delivered: 2 November 1983
Status: Satisfied on 13 May 1988
Persons entitled: Lombard & Ulster Limited
Description: F/H land & buildings situate at belmont road, hereford…
19 April 1982
Legal mortgage
Delivered: 29 April 1982
Status: Satisfied on 1 December 1992
Persons entitled: National Westminster Bank PLC
Description: F/Hold property 80 bootham, yorks.. Floating charge over…
19 April 1982
Legal mortgage
Delivered: 28 April 1982
Status: Satisfied on 13 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/Hold property rose & crown inn, harnham road, harnham…
19 April 1982
Legal mortgage
Delivered: 28 April 1982
Status: Satisfied on 13 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/Hold property 35 and 37 harnham road, east harnham…
19 April 1982
Legal mortgage
Delivered: 28 April 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Epping forest lodge (formely epping foreest motel) high…
19 April 1982
Legal mortgage
Delivered: 28 April 1982
Status: Satisfied on 13 May 1988
Persons entitled: National Westminster Bank PLC
Description: Europa lodge hotel, hinckley road, leicester, forest east…
19 April 1982
Legal mortgage
Delivered: 28 April 1982
Status: Satisfied on 10 December 1987
Persons entitled: National Westminster Bank PLC
Description: Westone hotel, weston favell, northampton. Title no. Nn…
19 April 1982
Legal mortgage
Delivered: 28 April 1982
Status: Satisfied on 24 May 1984
Persons entitled: National Westminster Bank PLC
Description: F/Hold property 45 park drive, leicester forest east…
19 April 1982
Legal mortgage
Delivered: 28 April 1982
Status: Satisfied on 31 October 1986
Persons entitled: National Westminster Bank PLC
Description: Oxford europa lodge, wolvercote roundabant. Oxford title…
19 April 1982
Legal mortgage
Delivered: 28 April 1982
Status: Satisfied on 13 May 1988
Persons entitled: National Westminster Bank PLC
Description: 314 banbury road, oxford. Title no on 8860.. floating…
19 April 1982
Legal mortgage
Delivered: 28 April 1982
Status: Satisfied on 1 December 1992
Persons entitled: National Westminster Bank PLC
Description: Car parts adjoining viking hotel, yorks, north yorkshire…
19 April 1982
Legal mortgage
Delivered: 28 April 1982
Status: Satisfied on 13 May 1988
Persons entitled: National Westminster Bank PLC
Description: Leasehold 4 chapel street, stratford upon avon, warwick…
19 April 1982
Legal mortgage
Delivered: 28 April 1982
Status: Satisfied on 13 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/Hold the falcon hotel, chapel street. Stratford upon avon…
2 February 1981
Legal mortgage
Delivered: 10 February 1981
Status: Satisfied on 13 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H the cotswood hotel highfield lane southampton & 3…
7 November 1980
Legal charge
Delivered: 27 November 1980
Status: Satisfied on 1 December 1992
Persons entitled: Midland Bank PLC
Description: F/Hold lands and premises being banbury moat huse, banbury…
18 January 1980
Mortgage
Delivered: 30 November 1980
Status: Satisfied on 13 May 1988
Persons entitled: National Westminster Bank PLC
Description: Heath court, moulton rd, newmarket, suffolk. Sk 16325…

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