BITE CATERING LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 05097580
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address 550 SECOND FLOOR, THAMES VALLEY PARK, READING, ENGLAND, RG6 1PT
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Director's details changed for Mr William James Toner on 8 November 2016; Secretary's details changed for Madeleine Suzanne Musselwhite on 8 November 2016. The most likely internet sites of BITE CATERING LIMITED are www.bitecatering.co.uk, and www.bite-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Bite Catering Limited is a Private Limited Company. The company registration number is 05097580. Bite Catering Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Bite Catering Limited is 550 Second Floor Thames Valley Park Reading England Rg6 1pt. . MUSSELWHITE, Madeleine Suzanne is a Secretary of the company. FRY, Caroline Emma is a Director of the company. MUSSELWHITE, Madeleine Suzanne is a Director of the company. TINNISWOOD, Nicola is a Director of the company. TONER, William James is a Director of the company. Secretary BIGHAM, Charles Richard Petty has been resigned. Secretary BIGHAM, Charles Richard Petty has been resigned. Secretary NELSON, Howard Paul has been resigned. Secretary WATKINS, Amanda Jane has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIGHAM, Charles Richard Petty has been resigned. Director BOBATH, Anthony John has been resigned. Director JOHNSON, Nigel Andrew has been resigned. Director MACFARLANE, Simon has been resigned. Director NELSON, Howard Paul has been resigned. Director PARKER, Nicholas John Docwra has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
MUSSELWHITE, Madeleine Suzanne
Appointed Date: 01 June 2015
Director
FRY, Caroline Emma
Appointed Date: 14 March 2016
57 years old
Director
MUSSELWHITE, Madeleine Suzanne
Appointed Date: 01 August 2014
49 years old
Director
TINNISWOOD, Nicola
Appointed Date: 14 March 2016
54 years old
Director
TONER, William James
Appointed Date: 01 June 2015
67 years old

Resigned Directors

Secretary
BIGHAM, Charles Richard Petty
Resigned: 01 March 2008
Appointed Date: 25 April 2007
Secretary
BIGHAM, Charles Richard Petty
Resigned: 19 May 2006
Appointed Date: 07 April 2004
Secretary
NELSON, Howard Paul
Resigned: 24 June 2010
Appointed Date: 01 March 2008
Secretary
WATKINS, Amanda Jane
Resigned: 25 April 2007
Appointed Date: 19 June 2006
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 01 August 2014
Appointed Date: 07 June 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
BIGHAM, Charles Richard Petty
Resigned: 07 June 2013
Appointed Date: 07 April 2004
58 years old
Director
BOBATH, Anthony John
Resigned: 01 August 2014
Appointed Date: 07 June 2013
60 years old
Director
JOHNSON, Nigel Andrew
Resigned: 01 June 2015
Appointed Date: 07 June 2013
63 years old
Director
MACFARLANE, Simon
Resigned: 02 November 2012
Appointed Date: 23 December 2011
52 years old
Director
NELSON, Howard Paul
Resigned: 24 June 2010
Appointed Date: 01 March 2008
58 years old
Director
PARKER, Nicholas John Docwra
Resigned: 24 April 2014
Appointed Date: 07 April 2004
61 years old

Persons With Significant Control

Catermasters Contract Catering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BITE CATERING LIMITED Events

18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
08 Nov 2016
Director's details changed for Mr William James Toner on 8 November 2016
08 Nov 2016
Secretary's details changed for Madeleine Suzanne Musselwhite on 8 November 2016
08 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2016
Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on 18 August 2016
...
... and 75 more events
06 Jun 2005
Registered office changed on 06/06/05 from: savoy house, savoy circus, london, W3 7DA
02 Jun 2005
Return made up to 07/04/05; full list of members
  • 363(287) ‐ Registered office changed on 02/06/05
10 Jun 2004
Ad 07/04/04--------- £ si 84@1=84 £ ic 1/85
07 Apr 2004
Secretary resigned
07 Apr 2004
Incorporation

BITE CATERING LIMITED Charges

15 July 2016
Charge code 0509 7580 0007
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Mml UK Partners LLP
Description: Contains fixed charge…
18 November 2015
Charge code 0509 7580 0006
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Mml UK Partners LLP
Description: Contains fixed charge…
1 June 2015
Charge code 0509 7580 0005
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
1 June 2015
Charge code 0509 7580 0004
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Mml UK Partners LLP
Description: Contains fixed charge…
1 June 2015
Charge code 0509 7580 0003
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited as Security Agent
Description: Contains fixed charge…
1 August 2014
Charge code 0509 7580 0002
Delivered: 21 August 2014
Status: Satisfied on 4 June 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 June 2005
Debenture
Delivered: 15 June 2005
Status: Satisfied on 17 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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