CH & CO CATERING GROUP LIMITED
READING MUIRHEAD BIDCO LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PT
Company number 09505062
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 550 SECOND FLOOR, THAMES VALLEY PARK, READING, ENGLAND, RG6 1PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Ms Terry Waldron as a director on 25 January 2017; 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. The most likely internet sites of CH & CO CATERING GROUP LIMITED are www.chcocateringgroup.co.uk, and www.ch-co-catering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ch Co Catering Group Limited is a Private Limited Company. The company registration number is 09505062. Ch Co Catering Group Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of Ch Co Catering Group 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. MAYERS, Richard Daniel is a Director of the company. MUSSELWHITE, Madeleine Suzanne is a Director of the company. TONER, William James is a Director of the company. WALDRON, Terry is a Director of the company. WALLIS, Ian Scott is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MUSSELWHITE, Madeleine Suzanne
Appointed Date: 01 June 2015

Director
JONES, Timothy John
Appointed Date: 01 June 2015
66 years old

Director
MAYERS, Richard Daniel
Appointed Date: 23 March 2015
50 years old

Director
MUSSELWHITE, Madeleine Suzanne
Appointed Date: 01 June 2015
49 years old

Director
TONER, William James
Appointed Date: 01 June 2015
67 years old

Director
WALDRON, Terry
Appointed Date: 25 January 2017
56 years old

Director
WALLIS, Ian Scott
Appointed Date: 23 March 2015
55 years old

Persons With Significant Control

Ch & Co Catering Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CH & CO CATERING GROUP LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
01 Feb 2017
Appointment of Ms Terry Waldron as a director on 25 January 2017
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
18 Jul 2016
Registration of charge 095050620007, created on 15 July 2016
15 Jul 2016
Registration of charge 095050620006, created on 15 July 2016
...
... and 18 more events
11 Jun 2015
Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 June 2015
04 Jun 2015
Registration of charge 095050620003, created on 1 June 2015
03 Jun 2015
Registration of charge 095050620002, created on 1 June 2015
02 Jun 2015
Registration of charge 095050620001, created on 1 June 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1

CH & CO CATERING GROUP LIMITED Charges

15 July 2016
Charge code 0950 5062 0007
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 0950 5062 0006
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Mml UK Partners LLP
Description: Contains fixed charge…
18 November 2015
Charge code 0950 5062 0005
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Mml UK Partners LLP as Security Trustee
Description: Contains fixed charge…
18 November 2015
Charge code 0950 5062 0004
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
1 June 2015
Charge code 0950 5062 0003
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 0950 5062 0002
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Mml UK Partners LLP
Description: Contains fixed charge…
1 June 2015
Charge code 0950 5062 0001
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited as Security Agent
Description: Contains fixed charge…