THREE'S COMPANY (CATERING) LIMITED
LYMM

Hellopages » Cheshire » Warrington » WA13 0DN

Company number 07470374
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address 51A BOOTHS HILL ROAD, LYMM, ENGLAND, WA13 0DN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registered office address changed from Box C15 Carrington Business Park, Manchester Road Carrington Manchester M31 4DD England to 51a Booths Hill Road Lymm WA13 0DN on 7 March 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of THREE'S COMPANY (CATERING) LIMITED are www.threescompanycatering.co.uk, and www.three-s-company-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Glazebrook Rail Station is 3.6 miles; to Flixton Rail Station is 6.3 miles; to Ashley Rail Station is 6.4 miles; to Chassen Road Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three S Company Catering Limited is a Private Limited Company. The company registration number is 07470374. Three S Company Catering Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Three S Company Catering Limited is 51a Booths Hill Road Lymm England Wa13 0dn. The company`s financial liabilities are £35.28k. It is £-6.42k against last year. And the total assets are £74.2k, which is £36.82k against last year. CHIVERTON, David is a Secretary of the company. CHIVERTON, Stephen David is a Director of the company. SHELMERDINE, Christopher Peter is a Director of the company. SHELMERDINE, Stephen Robert is a Director of the company. Director MASTERS, Adam Thomas has been resigned. The company operates in "Licensed restaurants".


three's company (catering) Key Finiance

LIABILITIES £35.28k
-16%
CASH n/a
TOTAL ASSETS £74.2k
+98%
All Financial Figures

Current Directors

Secretary
CHIVERTON, David
Appointed Date: 15 December 2010
Director
CHIVERTON, Stephen David
Appointed Date: 15 December 2010
38 years old
Director
SHELMERDINE, Christopher Peter
Appointed Date: 15 December 2010
39 years old
Director
SHELMERDINE, Stephen Robert
Appointed Date: 26 January 2011
36 years old

Resigned Directors

Director
MASTERS, Adam Thomas
Resigned: 22 January 2011
Appointed Date: 15 December 2010
47 years old

Persons With Significant Control

Mr Stephen Robert Shelmerdine
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Peter Shelmerdine
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Chiverton
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE'S COMPANY (CATERING) LIMITED Events

29 Mar 2017
Micro company accounts made up to 31 December 2016
07 Mar 2017
Registered office address changed from Box C15 Carrington Business Park, Manchester Road Carrington Manchester M31 4DD England to 51a Booths Hill Road Lymm WA13 0DN on 7 March 2017
29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Apr 2016
Registered office address changed from 7 Crossfield Avenue Lymm Cheshire WA13 0JL to Box C15 Carrington Business Park, Manchester Road Carrington Manchester M31 4DD on 15 April 2016
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
06 Sep 2012
Total exemption small company accounts made up to 31 December 2011
11 Jan 2012
Annual return made up to 15 December 2011 with full list of shareholders
01 Feb 2011
Appointment of Mr Stephen Robert Shelmerdine as a director
25 Jan 2011
Termination of appointment of Adam Masters as a director
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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