ABSOLUTELY CATERING LIMITED
READING GRAYSONS EDUCATION LIMITED GRAYSONS RESTAURANTS LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 06313610
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 550 SECOND FLOOR, THAMES VALLEY PARK, READING, ENGLAND, RG6 1PT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Auditor's resignation; Current accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 25 March 2016. The most likely internet sites of ABSOLUTELY CATERING LIMITED are www.absolutelycatering.co.uk, and www.absolutely-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Absolutely Catering Limited is a Private Limited Company. The company registration number is 06313610. Absolutely Catering Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Absolutely Catering Limited is 550 Second Floor Thames Valley Park Reading England Rg6 1pt. . MUSSELWHITE, Madeleine Suzanne is a Secretary of the company. JONES, Timothy John is a Director of the company. MARTIN, Catherine Mary is a Director of the company. MUSSELWHITE, Madeleine Suzanne is a Director of the company. PARFETT, Susan Vera is a Director of the company. TONER, William James is a Director of the company. Secretary MORLEY, Ronald Martin has been resigned. Secretary PARFETT, Susan Vera has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director AUDIS, Michael has been resigned. Director EDWARDS, Rowena has been resigned. Director FOSTER, Philip Joseph has been resigned. Director MACKAY, Francis Henry, Sir has been resigned. Director MORLEY, Linda has been resigned. Director MORLEY, Ronald Martin has been resigned. Director NASH, Philip Edward has been resigned. Director SIBTHORP, Graham Blake has been resigned. Director THOMAS, Nicholas Edward Heale has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MUSSELWHITE, Madeleine Suzanne
Appointed Date: 15 July 2016
Director
JONES, Timothy John
Appointed Date: 15 July 2016
66 years old
Director
MARTIN, Catherine Mary
Appointed Date: 09 May 2013
65 years old
Director
MUSSELWHITE, Madeleine Suzanne
Appointed Date: 15 July 2016
49 years old
Director
PARFETT, Susan Vera
Appointed Date: 09 May 2013
70 years old
Director
TONER, William James
Appointed Date: 15 July 2016
67 years old

Resigned Directors

Secretary
MORLEY, Ronald Martin
Resigned: 09 May 2013
Appointed Date: 16 July 2007
Secretary
PARFETT, Susan Vera
Resigned: 15 July 2016
Appointed Date: 13 June 2013
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Director
AUDIS, Michael
Resigned: 15 July 2016
Appointed Date: 09 May 2013
72 years old
Director
EDWARDS, Rowena
Resigned: 09 May 2013
Appointed Date: 07 May 2009
67 years old
Director
FOSTER, Philip Joseph
Resigned: 04 July 2014
Appointed Date: 09 May 2013
59 years old
Director
MACKAY, Francis Henry, Sir
Resigned: 09 May 2013
Appointed Date: 22 October 2008
81 years old
Director
MORLEY, Linda
Resigned: 22 October 2008
Appointed Date: 16 July 2007
71 years old
Director
MORLEY, Ronald Martin
Resigned: 09 May 2013
Appointed Date: 16 July 2007
73 years old
Director
NASH, Philip Edward
Resigned: 31 December 2010
Appointed Date: 07 May 2009
74 years old
Director
SIBTHORP, Graham Blake
Resigned: 28 November 2013
Appointed Date: 09 January 2013
72 years old
Director
THOMAS, Nicholas Edward Heale
Resigned: 09 May 2013
Appointed Date: 07 May 2009
63 years old

Persons With Significant Control

The Brookwood Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABSOLUTELY CATERING LIMITED Events

25 Jan 2017
Auditor's resignation
15 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
14 Dec 2016
Full accounts made up to 25 March 2016
08 Nov 2016
Director's details changed for Susan Vera Parfett on 8 November 2016
08 Nov 2016
Director's details changed for Mr William James Toner on 8 November 2016
...
... and 91 more events
07 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2008
Return made up to 16/07/08; full list of members
06 Aug 2008
Location of register of members
16 Jul 2007
Secretary resigned
16 Jul 2007
Incorporation

ABSOLUTELY CATERING LIMITED Charges

5 September 2016
Charge code 0631 3610 0011
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited as Security Agent
Description: Contains fixed charge…
15 July 2016
Charge code 0631 3610 0010
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
15 July 2016
Charge code 0631 3610 0009
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Mml UK Partners LLP (As Security Trustee)
Description: Contains fixed charge…
13 February 2014
Charge code 0631 3610 0008
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code 0631 3610 0007
Delivered: 29 July 2013
Status: Satisfied on 10 September 2016
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
16 January 2013
All assets debenture
Delivered: 18 January 2013
Status: Satisfied on 10 June 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 10 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2012
Charge of deposit
Delivered: 7 November 2012
Status: Satisfied on 18 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
11 August 2010
Deed of charge over deposit
Delivered: 17 August 2010
Status: Satisfied on 10 June 2013
Persons entitled: Bank of Scotland PLC
Description: The entire right, title and interest (both present and…
1 March 2010
Debenture
Delivered: 4 March 2010
Status: Satisfied on 25 January 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2009
All assets debenture
Delivered: 23 December 2009
Status: Satisfied on 25 January 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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