THE IN HOUSE CATERING COMPANY LIMITED
READING THE IN-HOUSE CATERING COMPANY LIMITED IN-HOUSE CATERING LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 03085591
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address 550 SECOND FLOOR, THAMES VALLEY PARK, READING, ENGLAND, RG6 1PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; 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 THE IN HOUSE CATERING COMPANY LIMITED are www.theinhousecateringcompany.co.uk, and www.the-in-house-catering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The in House Catering Company Limited is a Private Limited Company. The company registration number is 03085591. The in House Catering Company Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of The in House Catering Company Limited is 550 Second Floor Thames Valley Park Reading England Rg6 1pt. . MUSSELWHITE, Madeleine Suzanne is a Secretary of the company. MUSSELWHITE, Madeleine Suzanne is a Director of the company. TONER, William James is a Director of the company. Secretary GAMBLEN, Timothy John has been resigned. Secretary HALL, Juliet Elizabeth has been resigned. Secretary JOHNSON, Nigel Andrew has been resigned. Nominee Secretary WHELAN, Jeff has been resigned. Director GAMBLEN, Timothy John has been resigned. Director HACKSHAW, Timothy Stuart has been resigned. Director HALL, Gary Donald has been resigned. Director HALL, Gary Donald has been resigned. Director HERMAN, Mark Benjamin has been resigned. Director JOHNSON, Nigel Andrew has been resigned. Director MCANDREW, Ian Leslie has been resigned. Director MERRETT, Andrew has been resigned. Director MOODY, Richard William has been resigned. Director ORSBOURN, Sara Marianne has been resigned. Director REDFERN, Philip has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MUSSELWHITE, Madeleine Suzanne
Appointed Date: 01 June 2015
Director
MUSSELWHITE, Madeleine Suzanne
Appointed Date: 01 August 2014
49 years old
Director
TONER, William James
Appointed Date: 01 June 2015
67 years old

Resigned Directors

Secretary
GAMBLEN, Timothy John
Resigned: 21 January 2009
Appointed Date: 15 September 1997
Secretary
HALL, Juliet Elizabeth
Resigned: 30 July 1997
Appointed Date: 08 September 1995
Secretary
JOHNSON, Nigel Andrew
Resigned: 01 August 2014
Appointed Date: 21 January 2009
Nominee Secretary
WHELAN, Jeff
Resigned: 08 August 1995
Appointed Date: 31 July 1995
Director
GAMBLEN, Timothy John
Resigned: 21 January 2009
Appointed Date: 15 September 1997
81 years old
Director
HACKSHAW, Timothy Stuart
Resigned: 31 August 2005
Appointed Date: 15 November 2000
68 years old
Director
HALL, Gary Donald
Resigned: 21 January 2009
Appointed Date: 24 May 2005
75 years old
Director
HALL, Gary Donald
Resigned: 28 June 1999
Appointed Date: 08 September 1995
75 years old
Director
HERMAN, Mark Benjamin
Resigned: 21 January 2009
Appointed Date: 15 September 1997
62 years old
Director
JOHNSON, Nigel Andrew
Resigned: 01 June 2015
Appointed Date: 21 January 2009
63 years old
Director
MCANDREW, Ian Leslie
Resigned: 01 December 2005
Appointed Date: 08 December 2003
73 years old
Director
MERRETT, Andrew
Resigned: 07 December 2007
Appointed Date: 18 January 2006
61 years old
Director
MOODY, Richard William
Resigned: 01 August 2014
Appointed Date: 21 January 2009
68 years old
Director
ORSBOURN, Sara Marianne
Resigned: 15 December 2004
Appointed Date: 08 December 2003
67 years old
Director
REDFERN, Philip
Resigned: 16 December 2005
Appointed Date: 03 March 1999
75 years old
Nominee Director
RUTLAND, Alan
Resigned: 08 August 1995
Appointed Date: 31 July 1995
68 years old

Persons With Significant Control

Catermasters Contract Catering Limited
Notified on: 30 July 2016
Nature of control: Has significant influence or control

THE IN HOUSE CATERING COMPANY LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 December 2015
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
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
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 94 more events
21 Sep 1995
New director appointed
21 Sep 1995
New secretary appointed
21 Sep 1995
Registered office changed on 21/09/95 from: 2 blackall street london EC2A 4BB
18 Sep 1995
Company name changed trialdesign LIMITED\certificate issued on 19/09/95
31 Jul 1995
Incorporation

THE IN HOUSE CATERING COMPANY LIMITED Charges

1 August 2014
Charge code 0308 5591 0004
Delivered: 21 August 2014
Status: Satisfied on 4 June 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 January 2009
Fixed & floating charge
Delivered: 24 January 2009
Status: Satisfied on 4 June 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 January 2009
Debenture
Delivered: 24 January 2009
Status: Satisfied on 24 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 1998
Debenture
Delivered: 4 March 1998
Status: Satisfied on 26 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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