MAKERFIELD CATERING COMPANY LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN4 8PF
Company number 00655534
Status Active
Incorporation Date 6 April 1960
Company Type Private Limited Company
Address 50 BOLTON ROAD, ASHTON-IN-MAKERFIELD, WIGAN, LANCS, WN4 8PF
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer shares 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MAKERFIELD CATERING COMPANY LIMITED are www.makerfieldcateringcompany.co.uk, and www.makerfield-catering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Makerfield Catering Company Limited is a Private Limited Company. The company registration number is 00655534. Makerfield Catering Company Limited has been working since 06 April 1960. The present status of the company is Active. The registered address of Makerfield Catering Company Limited is 50 Bolton Road Ashton in Makerfield Wigan Lancs Wn4 8pf. The company`s financial liabilities are £50.54k. It is £-64.7k against last year. The cash in hand is £141.9k. It is £-102.24k against last year. And the total assets are £182.54k, which is £-98.64k against last year. PRITCHARD, Wynn is a Secretary of the company. DIXON, John Joseph is a Director of the company. DIXON, John Geoffrey is a Director of the company. Secretary DIXON, Nellie has been resigned. The company operates in "Event catering activities".


makerfield catering company Key Finiance

LIABILITIES £50.54k
-57%
CASH £141.9k
-42%
TOTAL ASSETS £182.54k
-36%
All Financial Figures

Current Directors

Secretary
PRITCHARD, Wynn
Appointed Date: 15 August 1995

Director
DIXON, John Joseph
Appointed Date: 18 November 2013
38 years old

Director
DIXON, John Geoffrey

73 years old

Resigned Directors

Secretary
DIXON, Nellie
Resigned: 15 August 1995

Persons With Significant Control

Mr John Geoffrey Dixon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MAKERFIELD CATERING COMPANY LIMITED Events

01 Sep 2016
Confirmation statement made on 14 August 2016 with updates
27 Apr 2016
Change of share class name or designation
27 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer shares 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Apr 2016
Statement of company's objects
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 67 more events
12 May 1989
First gazette

14 Apr 1988
Full accounts made up to 4 April 1987

14 Mar 1988
Secretary resigned;new secretary appointed;director resigned

02 Nov 1987
Full accounts made up to 4 April 1986

03 Feb 1987
Return made up to 11/12/86; full list of members

MAKERFIELD CATERING COMPANY LIMITED Charges

22 January 2014
Charge code 0065 5534 0005
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 chorlton street manchester t/no.GM886011. Notification…
28 November 2013
Charge code 0065 5534 0004
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 November 1989
Legal charge
Delivered: 28 November 1989
Status: Satisfied on 30 June 2005
Persons entitled: Burtonwood Brewery PLC
Description: The rockleigh, 50 bolton road, ashton in makerfield greater…
8 August 1968
Legal mortgage
Delivered: 16 August 1968
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: F/H land and dwelling-house situated at 50 bolton rd…
24 October 1960
Equitable charge
Delivered: 26 October 1960
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 24, warrington road, ashton-in-makerfield, lancs. All trade…