Company number 02613820
Status Active
Incorporation Date 23 May 1991
Company Type Private Limited Company
Address 550 SECOND FLOOR, THAMES VALLEY PARK, READING, ENGLAND, RG6 1PT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc
Since the company registration one hundred and fifty-five events have happened. The last three records are Director's details changed for Mr Timothy John Jones on 8 November 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; Registration of charge 026138200011, created on 15 July 2016. The most likely internet sites of CH & CO CATERING LIMITED are www.chcocatering.co.uk, and www.ch-co-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Ch Co Catering Limited is a Private Limited Company.
The company registration number is 02613820. Ch Co Catering Limited has been working since 23 May 1991.
The present status of the company is Active. The registered address of Ch Co 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. JONES, Timothy John 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 JONES, Timothy John has been resigned. Secretary TINNISWOOD, Nicola Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Thomas Edmond has been resigned. Director FRY, Caroline Emma has been resigned. Director GILBERT, Alison Jayne has been resigned. Director JONES, Robyn Anne has been resigned. Director JONES, Trevor has been resigned. Director LAWSON, Stuart has been resigned. Director MCMEIKAN, Elizabeth has been resigned. Director MEAD, Jonathan Glen has been resigned. Director ROBINSON, Alison Sian has been resigned. Director TYLER, Alison Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 1991
Appointed Date: 23 May 1991
Director
JONES, Trevor
Resigned: 01 June 2015
Appointed Date: 13 April 2006
64 years old
Director
LAWSON, Stuart
Resigned: 01 June 2015
Appointed Date: 01 October 2013
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 June 1991
Appointed Date: 23 May 1991
CH & CO CATERING LIMITED Events
08 Nov 2016
Director's details changed for Mr Timothy John Jones on 8 November 2016
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
15 Jul 2016
Registration of charge 026138200011, created on 15 July 2016
25 Jun 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
...
... and 145 more events
01 Aug 1991
Accounting reference date notified as 30/09
09 Jul 1991
New secretary appointed;new director appointed
09 Jul 1991
Secretary resigned;director resigned;new director appointed
09 Jul 1991
Registered office changed on 09/07/91 from: 2 baches st london N1 6UB
23 May 1991
Incorporation
15 July 2016
Charge code 0261 3820 0011
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Mml UK Partners LLP
Description: Contains fixed charge…
18 November 2015
Charge code 0261 3820 0010
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Mml UK Partners LLP
Description: Contains fixed charge…
1 June 2015
Charge code 0261 3820 0009
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 0261 3820 0008
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Mml UK Partners LLP
Description: Contains fixed charge…
1 June 2015
Charge code 0261 3820 0007
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited as Security Agent
Description: Contains fixed charge…
23 December 2011
Mortgage of shares
Delivered: 31 December 2011
Status: Satisfied
on 4 June 2015
Persons entitled: Hsbc Bank PLC
Description: 1 preferred share of 24,506,102 b ordinary shares in…
17 November 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 19 November 2011
Status: Satisfied
on 4 June 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
12 March 2008
Rent deposit deed
Delivered: 19 March 2008
Status: Satisfied
on 19 June 2012
Persons entitled: Harbrook Consultants Limited
Description: The deposit balance being the balance from time to time…
8 May 2007
Floating charge (all assets)
Delivered: 11 May 2007
Status: Satisfied
on 26 October 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
8 May 2007
Fixed charge on purchased debts which fail to vest
Delivered: 11 May 2007
Status: Satisfied
on 26 October 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
4 August 1998
Debenture
Delivered: 22 August 1998
Status: Satisfied
on 4 June 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…