THE CATERING COMPANY LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND
Company number 04581551
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address DAIRY HOUSE MONEY ROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 2ND
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 26a New Road Ascot Berkshire SL5 8QQ to Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 7 April 2017; Termination of appointment of Janet Wetter as a secretary on 17 October 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of THE CATERING COMPANY LIMITED are www.thecateringcompany.co.uk, and www.the-catering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Catering Company Limited is a Private Limited Company. The company registration number is 04581551. The Catering Company Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of The Catering Company Limited is Dairy House Money Row Green Holyport Maidenhead Berkshire England Sl6 2nd. . MORSE, Vincent Anthony is a Director of the company. Secretary FERN, Nicholas Garry has been resigned. Secretary SAFFERY, Valerie Edith has been resigned. Secretary STAMPFER, Linda has been resigned. Secretary WETTER, Janet has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director STAMPFER, Linda has been resigned. Director STAMPFER, Martin Francesco has been resigned. The company operates in "Event catering activities".


Current Directors

Director
MORSE, Vincent Anthony
Appointed Date: 16 March 2006
64 years old

Resigned Directors

Secretary
FERN, Nicholas Garry
Resigned: 05 February 2008
Appointed Date: 21 August 2006
Secretary
SAFFERY, Valerie Edith
Resigned: 19 May 2005
Appointed Date: 05 November 2002
Secretary
STAMPFER, Linda
Resigned: 21 August 2006
Appointed Date: 19 May 2005
Secretary
WETTER, Janet
Resigned: 17 October 2016
Appointed Date: 04 February 2008
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
STAMPFER, Linda
Resigned: 21 August 2006
Appointed Date: 05 November 2002
74 years old
Director
STAMPFER, Martin Francesco
Resigned: 21 August 2006
Appointed Date: 05 November 2002
78 years old

Persons With Significant Control

Mr Vincent Anthony Morse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE CATERING COMPANY LIMITED Events

07 Apr 2017
Registered office address changed from 26a New Road Ascot Berkshire SL5 8QQ to Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 7 April 2017
18 Oct 2016
Termination of appointment of Janet Wetter as a secretary on 17 October 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 51 more events
26 Nov 2002
New director appointed
26 Nov 2002
New director appointed
26 Nov 2002
New secretary appointed
26 Nov 2002
Registered office changed on 26/11/02 from: the galleries charters road sunningdale ascot berkshire SL5 9QU
05 Nov 2002
Incorporation

THE CATERING COMPANY LIMITED Charges

9 February 2015
Charge code 0458 1551 0001
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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