CATER LINK LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 03732298
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address TVP 2, 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mr Marc Bradley on 21 November 2016; Registration of charge 037322980006, created on 16 December 2016. The most likely internet sites of CATER LINK LIMITED are www.caterlink.co.uk, and www.cater-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Cater Link Limited is a Private Limited Company. The company registration number is 03732298. Cater Link Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Cater Link Limited is Tvp 2 300 Thames Valley Park Drive Reading Berkshire Rg6 1pt. . BRADLEY, Marc is a Secretary of the company. BENNETT, John David is a Director of the company. BRADLEY, Marc is a Director of the company. COX, Stephen Charles is a Director of the company. FLYNN, Richard Anthony is a Director of the company. FULLER, Neil is a Director of the company. STOREY, Alastair Dunbar is a Director of the company. Secretary MCKENNA, Anthony Barry has been resigned. Secretary MCKENNA, Helen Pauline has been resigned. Secretary WILSON, Keith James has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director FULLER, Neil has been resigned. Director HALLIDAY, Linda Mary has been resigned. Director MCKENNA, Anthony Barry has been resigned. Director NOLAN, Richard has been resigned. Director WILSON, Keith James has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BRADLEY, Marc
Appointed Date: 14 December 2007
Director
BENNETT, John David
Appointed Date: 22 March 2011
62 years old
Director
BRADLEY, Marc
Appointed Date: 20 November 2007
50 years old
Director
COX, Stephen Charles
Appointed Date: 01 January 2016
45 years old
Director
FLYNN, Richard Anthony
Appointed Date: 09 June 2010
59 years old
Director
FULLER, Neil
Appointed Date: 30 April 2009
54 years old
Director
STOREY, Alastair Dunbar
Appointed Date: 10 March 2004
72 years old

Resigned Directors

Secretary
MCKENNA, Anthony Barry
Resigned: 10 March 2004
Appointed Date: 03 March 2004
Secretary
MCKENNA, Helen Pauline
Resigned: 03 March 2004
Appointed Date: 12 March 1999
Secretary
WILSON, Keith James
Resigned: 14 December 2007
Appointed Date: 10 March 2004
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Director
FULLER, Neil
Resigned: 10 March 2004
Appointed Date: 05 August 2002
54 years old
Director
HALLIDAY, Linda Mary
Resigned: 14 December 2007
Appointed Date: 10 March 2004
66 years old
Director
MCKENNA, Anthony Barry
Resigned: 14 December 2007
Appointed Date: 12 March 1999
70 years old
Director
NOLAN, Richard
Resigned: 10 March 2004
Appointed Date: 18 September 2000
71 years old
Director
WILSON, Keith James
Resigned: 14 December 2007
Appointed Date: 10 March 2004
64 years old

Persons With Significant Control

Westbury Street Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATER LINK LIMITED Events

31 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Jan 2017
Director's details changed for Mr Marc Bradley on 21 November 2016
21 Dec 2016
Registration of charge 037322980006, created on 16 December 2016
06 Oct 2016
Full accounts made up to 1 January 2016
16 Aug 2016
Second filing of the annual return made up to 12 March 2016
...
... and 101 more events
17 Jun 1999
Director resigned
17 Jun 1999
Secretary resigned
22 Apr 1999
New secretary appointed
22 Apr 1999
New director appointed
12 Mar 1999
Incorporation

CATER LINK LIMITED Charges

16 December 2016
Charge code 0373 2298 0006
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
15 November 2013
Charge code 0373 2298 0005
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
18 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 21 January 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Debenture and guarantee
Delivered: 18 December 2007
Status: Satisfied on 22 February 2011
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent and Trustee for the Finance Parties(Security Trustee)
Description: Scheduled properties and all rights relating to the…
10 March 2004
Debenture
Delivered: 12 March 2004
Status: Satisfied on 26 March 2008
Persons entitled: The Royal Bank of Scotland PLC Acting in Its Capacity as Security Trustee for, Inter Alia,Itself, Mezzanine Management Finance S.A. and Any Assignees Thereof (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 August 2001
Debenture
Delivered: 8 August 2001
Status: Satisfied on 6 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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